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Thameside Property Company Limited

01160386

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House, Barrack Lane, Windsor, SL4 1HD
Incorporated 15/02/1974

Previously known as

Wayseal Properties (L.R.H.) Limited · until 06/03/2001
Linesworth Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Charlotte Mary Louise Perring

director · Since 08/11/2021

British · United Kingdom · Age 55

Charlotte Mary Louise Perring

secretary · Since 23/02/2023

Former

Timothy William Owen

director · Resigned 15/11/2021

Royston Edward Thomas

secretary · Resigned 10/02/2023

Royston Edward Thomas

director · Resigned 10/02/2023

Diana Elizabeth Mary Thomas

director · Resigned 22/09/2025

Persons with Significant Control

Wayseal Holdings Limited

75–100% shares

Lancaster House, Barrack Lane, Windsor, SL4 1HD

Reg: 04569712 · Companies House · Limited Company

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2004Registered 24/11/2004Satisfied 04/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/1999Registered 23/12/1999Satisfied 23/01/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK SCOTLAND

Created 27/06/1990Registered 05/07/1990Satisfied 23/01/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1989Registered 08/02/1989Satisfied 23/01/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 02/02/1989Registered 08/02/1989Satisfied 17/07/1992
charge
satisfied

CHANCERY SECURITIES PLC.

Created 25/03/1986Registered 14/04/1986Satisfied 29/10/2003
charge
satisfied

THE CHASE MANHATTAN BANK(NATIONAL ASSOCIATION)

Created 02/03/1983Registered 03/03/1983Satisfied 12/01/1990
charge
satisfied

WAYSEAL PROPERTIES LIMITED

Created 09/02/1981Registered 05/03/1981

Change History

officer appointedPERRING, Charlotte Mary Louise
2026-05-05
officer appointedPERRING, Charlotte Mary Louise
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Lancaster House
2026-05-05

LANCASTER HOUSE

post townWindsor
2026-05-05

WINDSOR

CompanyRankvs 14516+ SIC 68100 peers
69

Financial strength41th percentile among SIC peers · 10/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2236.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£4.7M

Working capital

Current Assets

£4.7M

Current Liabilities

£2k

Debtors

£3.5M

Profit After Tax

-£4k

1avg. employees+1

Balance Sheet

Assets less current liabilities£4.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242236.20
20232239.30

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20234 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20237 pages · PDF
AP03

appoint person secretary company with name date

23/02/20232 pages · PDF
TM02

termination secretary company with name termination date

23/02/20231 page · PDF
Director resigned

termination director company with name termination date

23/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20227 pages · PDF
Director resigned

termination director company with name termination date

17/11/20211 page · PDF
Director appointed

appoint person director company with name date

17/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20165 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20156 pages · PDF
Accounts filed

accounts with accounts type small

13/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20146 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20136 pages · PDF
Director details changed

change person director company with change date

16/10/20132 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20126 pages · PDF
AAMD

accounts amended with made up date

25/09/20126 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20116 pages · PDF
Accounts filed

accounts with accounts type small

30/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20106 pages · PDF
Director details changed

change person director company with change date

12/10/20102 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20106 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200911 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20094 pages · PDF
403a

legacy

05/11/20081 page · PDF
363a

legacy

22/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

09/10/200810 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200711 pages · PDF
363a

legacy

11/10/20073 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200610 pages · PDF
363a

legacy

02/10/20063 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200511 pages · PDF
363s

legacy

18/10/20057 pages · PDF
363s

legacy

29/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

29/11/200412 pages · PDF
395

legacy

24/11/20046 pages · PDF
403a

legacy

23/01/20041 page · PDF
403a

legacy

23/01/20041 page · PDF
403a

legacy

23/01/20041 page · PDF
403a

legacy

29/10/20032 pages · PDF
363s

legacy

27/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200310 pages · PDF
Accounts filed

accounts with accounts type full

25/10/20029 pages · PDF
363s

legacy

25/10/20027 pages · PDF
Accounts filed

accounts with accounts type full

30/10/20019 pages · PDF
363s

legacy

30/10/20017 pages · PDF
CERTNM

certificate change of name company

06/03/20012 pages · PDF
Accounts filed

accounts with accounts type full

26/09/20008 pages · PDF
363s

legacy

26/09/20007 pages · PDF
395

legacy

23/12/19995 pages · PDF
363s

legacy

14/10/19997 pages · PDF
Accounts filed

accounts with accounts type full

13/10/19998 pages · PDF
Accounts filed

accounts with accounts type full

26/10/19988 pages · PDF
363s

legacy

26/10/19984 pages · PDF
363s

legacy

24/10/19974 pages · PDF
Accounts filed

accounts with accounts type full

24/10/19979 pages · PDF
Accounts filed

accounts with accounts type full

11/10/199610 pages · PDF
363s

legacy

11/10/19966 pages · PDF
Accounts filed

accounts with accounts type small

18/10/19957 pages · PDF
363s

legacy

18/10/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199521 pages · PDF
Accounts filed

accounts with accounts type small

26/10/1994PDF
363s

legacy

26/10/1994PDF
Accounts filed

accounts with accounts type small

06/10/1993PDF
363s

legacy

06/10/1993PDF
Accounts filed

accounts with accounts type full

13/10/1992PDF
363s

legacy

13/10/1992PDF
403a

legacy

17/07/1992PDF
RESOLUTIONS

resolution

23/10/1991PDF
RESOLUTIONS

resolution

23/10/1991PDF
Accounts filed

accounts with accounts type full

11/10/1991PDF
363b

legacy

11/10/1991PDF
287

legacy

07/09/1991PDF
287

legacy

06/11/1990PDF
363

legacy

06/11/1990PDF
Accounts filed

accounts with accounts type full

19/10/1990PDF
395

legacy

05/07/1990PDF
403a

legacy

12/01/1990PDF
Accounts filed

accounts with accounts type full

13/10/1989PDF
363

legacy

13/10/1989PDF