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Thames Edge Management Limited

04334044

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 04/12/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Warwick Estates Property Management Ltd

secretary · Since 01/01/2019

Also on 517 other boards

Mrs Christine Alison Colgate

director · Since 01/07/2024

RETIRED

BRITISH · ENGLAND · Age 70

Mrs Polina Mironova

director · Since 05/07/2024

HR MANAGER

BRITISH · ENGLAND · Age 42

Warwick Estates Property Management Ltd

corporate secretary · Since 01/01/2019

Reg: 06230550

Also on 517 other boards

Christine Alison Colgate

director · Since 01/07/2024

British · England · Age 70

Polina Mironova

director · Since 05/07/2024

British · England · Age 42

Former

Emma Rachel Feltham

director · Resigned 07/01/2002

Maureen Pooley

nominee director · Resigned 07/01/2002

Maureen Pooley

nominee secretary · Resigned 08/07/2005

Sheila Ann Coleman

director · Resigned 01/03/2006

David Arthur Fickling

secretary · Resigned 01/03/2006

Bryan Fred Gillery

director · Resigned 01/03/2006

Eversecretary Limited

corporate secretary · Resigned 10/04/2013

Everdirector Limited

corporate director · Resigned 10/04/2013

Edward Matthew Scott Baker

director · Resigned 10/04/2013

Peverel Secretarial Limited

corporate secretary · Resigned 10/09/2013

Dermot Anthony Kennedy

director · Resigned 26/10/2016

Firstport Secretarial Limited

corporate secretary · Resigned 31/12/2016

Hml Company Secretarial Services Limited

corporate secretary · Resigned 31/12/2018

Margaret Geraci

director · Resigned 29/07/2024

Jonathan Smerin

director · Resigned 30/10/2024

PSC Statements

no individual or entity with signficant control· 18/01/2018

Change History

officer appointedWARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-05-05
officer appointedCOLGATE, Christine Alison
2026-05-05
officer appointedMIRONOVA, Polina
2026-05-05
statusactive
2026-05-05

Active

post townHarlow
2026-05-05

HARLOW

typeltd
2026-05-05

Private Limited Company

address line1One
2026-05-05

ONE

CompanyRankvs 636170+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£81

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

22/12/202510 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20252 pages · PDF
CH04

change corporate secretary company with change date

30/06/20251 page · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
CH04

change corporate secretary company with change date

04/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/12/202410 pages · PDF
Director resigned

termination director company with name termination date

05/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20242 pages · PDF
Director resigned

termination director company with name termination date

31/07/20241 page · PDF
Director details changed

change person director company with change date

10/07/20242 pages · PDF
Director appointed

appoint person director company with name date

09/07/20242 pages · PDF
Director appointed

appoint person director company with name date

09/07/20242 pages · PDF
Director appointed

appoint person director company with name date

09/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/202310 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/202110 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/202010 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/201910 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20192 pages · PDF
Shares cancelled

capital cancellation shares

06/03/20194 pages · PDF
Share buyback

capital return purchase own shares

06/03/20193 pages · PDF
Shares allotted

capital allotment shares

27/02/20193 pages · PDF
Director details changed

change person director company with change date

11/01/20192 pages · PDF
AP04

appoint corporate secretary company with name date

11/01/20192 pages · PDF
TM02

termination secretary company with name termination date

11/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20186 pages · PDF
RESOLUTIONS

resolution

06/02/20181 page · PDF
PSC08

notification of a person with significant control statement

18/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/01/20182 pages · PDF
Shares allotted

capital allotment shares

18/01/20183 pages · PDF
PSC08

notification of a person with significant control statement

16/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20178 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20173 pages · PDF
AP04

appoint corporate secretary company with name date

03/02/20172 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20171 page · PDF
TM02

termination secretary company with name termination date

02/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/12/20168 pages · PDF
Director resigned

termination director company with name termination date

09/11/20161 page · PDF
Director appointed

appoint person director company with name date

07/11/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20162 pages · PDF
CH04

change corporate secretary company with change date

03/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

03/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20165 pages · PDF
Shares allotted

capital allotment shares

20/07/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20152 pages · PDF
Shares allotted

capital allotment shares

04/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20144 pages · PDF
AP04

appoint corporate secretary company with name

25/10/20132 pages · PDF
TM02

termination secretary company with name

25/10/20131 page · PDF
AP04

appoint corporate secretary company with name

25/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20132 pages · PDF
Director appointed

appoint person director company with name

19/04/20133 pages · PDF
Address changed

change registered office address company with date old address

19/04/20132 pages · PDF
TM02

termination secretary company with name

19/04/20132 pages · PDF
Director resigned

termination director company with name

19/04/20132 pages · PDF
Director resigned

termination director company with name

19/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20105 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20092 pages · PDF
363a

legacy

14/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20082 pages · PDF
88(2)R

legacy

07/02/20082 pages · PDF
RESOLUTIONS

resolution

07/02/20082 pages · PDF
363a

legacy

04/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20072 pages · PDF
363a

legacy

19/12/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20061 page · PDF
363a

legacy

22/05/20063 pages · PDF
288b

legacy

16/03/20061 page · PDF
288b

legacy

16/03/20061 page · PDF
288a

legacy

06/03/20061 page · PDF
288b

legacy

06/03/20061 page · PDF
288a

legacy

22/08/20051 page · PDF
288b

legacy

22/08/20051 page · PDF
287

legacy

10/08/20051 page · PDF
Accounts filed

accounts with accounts type dormant

18/01/20052 pages · PDF
363s

legacy

24/11/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20042 pages · PDF
363s

legacy

14/12/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20032 pages · PDF