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Thamesdown Transport Limited

01997617

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 07/03/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Benjamin Matthew Murray

director · Since 03/02/2017

American · England · Age 49

Steven John Hamilton

director · Since 23/02/2017

British · United Kingdom · Age 63

David Richard Lee-Kong

director · Since 01/05/2018

British · England · Age 43

Edward John Andrew Wills

director · Since 01/01/2026

British · United Kingdom · Age 45

Former

Lee Dale East

director · Resigned 18/06/1996

Kevan Patrick Wildy

director · Resigned 18/06/1996

Mark Bryan Stephenson

director · Resigned 28/07/1996

Peter Charles Edward Bacon

director · Resigned 17/09/1996

Valerie Patterson

director · Resigned 19/10/1999

John Summers

director · Resigned 16/10/2001

Barbara Doreen Brettell

director · Resigned 10/12/2001

Robert Peter Pixton

director · Resigned 10/12/2001

Percy Lawrence Jefferies

director · Resigned 14/10/2003

Graham William Cooper

secretary · Resigned 31/03/2005

Graham William Cooper

director · Resigned 31/08/2005

Michael Joseph Naughton

director · Resigned 20/12/2005

John Owen

director · Resigned 20/06/2006

Stanley James Pajak

director · Resigned 19/12/2006

Leslie Alan Vincent

director · Resigned 18/03/2008

Stephen Raymond Allsopp

director · Resigned 17/06/2008

Dale Heenan

director · Resigned 22/06/2010

Ian Michael Dobie

director · Resigned 14/06/2011

Kevan Patrick Wildy

director · Resigned 12/06/2012

Peter Nicholas Greenhalgh

director · Resigned 12/06/2012

Christopher Conran Irwin

director · Resigned 18/12/2012

Bernard Andrew Beauchamp

director · Resigned 03/01/2013

Nigel Allen Mason

director · Resigned 31/05/2013

Robert Dean Meacham

director · Resigned 21/01/2014

Fionuala Mary Foley

director · Resigned 17/06/2014

David Gordon James Burch

director · Resigned 08/08/2014

Gordon Hedley Frost

director · Resigned 31/05/2015

David Andrew Hall

director · Resigned 15/03/2016

Dale James Heenan

director · Resigned 15/03/2016

Colin Lovell

director · Resigned 01/02/2017

Michelle Howard

director · Resigned 01/02/2017

Nicholas David Martin

director · Resigned 01/02/2017

Paul Adrian Banham

director · Resigned 01/02/2017

Michael Bertram Bawden

director · Resigned 01/02/2017

Stephen Raymond Allsopp

director · Resigned 02/02/2017

Peter Mark Oliver

director · Resigned 02/02/2017

Clifford Connor

secretary · Resigned 03/02/2017

Paul Richard Jenkins

director · Resigned 04/02/2017

Clifford Connor

director · Resigned 04/02/2017

Simon Patrick Butcher

director · Resigned 30/11/2018

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Christian Schreyer

director · Resigned 13/10/2022

Andrew Rodney Wickham

director · Resigned 25/05/2025

Carolyn Ferguson

secretary · Resigned 30/04/2026

Persons with Significant Control

Go South Coast Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 03949597 · Companies House · Limited By Shares

Notified 23/03/2017

Former PSCs

Swindon Borough Council

Ceased 23/03/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 19/02/2015Registered 28/02/2015Satisfied 19/01/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Second Floor 55 Degrees North
2026-05-05

SECOND FLOOR 55 DEGREES NORTH

post townNewcastle Upon Tyne
2026-05-05

NEWCASTLE UPON TYNE

officer appointedHAMILTON, Steven John
2026-05-05
officer appointedLEE-KONG, David Richard
2026-05-05
officer appointedMURRAY, Benjamin Matthew
2026-05-05
officer appointedWILLS, Edward John Andrew
2026-05-05

Filing History100 filings

TM02

termination secretary company with name termination date

01/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
Director details changed

change person director company with change date

05/11/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20254 pages · PDF
PSC05

change to a person with significant control

15/08/20252 pages · PDF
CH03

change person secretary company with change date

06/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/08/20251 page · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20236 pages · PDF
Accounts date changed

change account reference date company current extended

24/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Director resigned

termination director company with name termination date

18/10/20221 page · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
AGREEMENT1

legacy

23/03/20222 pages · PDF
GUARANTEE1

legacy

23/03/20223 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Director details changed

change person director company with change date

13/02/20202 pages · PDF
PSC07

cessation of a person with significant control

15/11/20191 page · PDF
Director appointed

appoint person director company with name date

14/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/201918 pages · PDF
Director resigned

termination director company with name termination date

30/11/20181 page · PDF
Accounts filed

accounts with accounts type full

11/06/201832 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Director appointed

appoint person director company with name date

31/05/20182 pages · PDF
GUARANTEE2

legacy

06/04/20183 pages · PDF
AGREEMENT2

legacy

06/04/20181 page · PDF
Director resigned

termination director company with name termination date

15/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/06/20176 pages · PDF
Director details changed

change person director company with change date

22/05/20172 pages · PDF
Director details changed

change person director company with change date

22/05/20172 pages · PDF
Director details changed

change person director company with change date

22/05/20172 pages · PDF
CC04

statement of companys objects

10/05/20172 pages · PDF
RESOLUTIONS

resolution

10/05/201724 pages · PDF
Director appointed

appoint person director company with name date

23/02/20172 pages · PDF
Director appointed

appoint person director company with name date

23/02/20172 pages · PDF
Director details changed

change person director company with change date

21/02/20172 pages · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Director appointed

appoint person director company with name date

09/02/20172 pages · PDF
AP03

appoint person secretary company with name date

08/02/20172 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
TM02

termination secretary company with name termination date

08/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

08/02/20171 page · PDF
Accounts date changed

change account reference date company current extended

06/02/20171 page · PDF
Accounts filed

accounts with accounts type full

02/02/201734 pages · PDF
MR04

mortgage satisfy charge full

19/01/20171 page · PDF
Director details changed

change person director company with change date

08/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20166 pages · PDF
Director appointed

appoint person director company with name date

18/03/20162 pages · PDF
Director appointed

appoint person director company with name date

18/03/20162 pages · PDF
Director resigned

termination director company with name termination date

18/03/20161 page · PDF
Director resigned

termination director company with name termination date

18/03/20161 page · PDF
CH03

change person secretary company with change date

22/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20159 pages · PDF
MR05

mortgage charge whole release with charge number

29/10/20151 page · PDF
Accounts filed

accounts with accounts type full

06/10/201534 pages · PDF
Director resigned

termination director company with name termination date

18/06/20151 page · PDF
Director appointed

appoint person director company with name date

18/06/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/201536 pages · PDF
Director appointed

appoint person director company with name date

17/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20149 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201433 pages · PDF
Director appointed

appoint person director company with name date

21/08/20142 pages · PDF
Director resigned

termination director company with name termination date

08/08/20141 page · PDF
Director resigned

termination director company with name termination date

08/08/20141 page · PDF
Director resigned

termination director company with name termination date

08/08/20141 page · PDF
Director appointed

appoint person director company with name date

16/07/20142 pages · PDF
Director resigned

termination director company with name

11/02/20141 page · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/201310 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201334 pages · PDF
Director appointed

appoint person director company with name

12/06/20132 pages · PDF
Director resigned

termination director company with name

12/06/20131 page · PDF
Director appointed

appoint person director company with name

11/04/20133 pages · PDF
Director resigned

termination director company with name

03/01/20131 page · PDF
Director resigned

termination director company with name

03/01/20131 page · PDF