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Thames Bank Property Company Limited

05108639

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Cross & Bowen Office Riverside House, Normandy Road, Swansea, SA1 2JA
Incorporated 21/04/2004

Previously known as

Thames Bank Property Holdings Limited · until 06/12/2009

Compliance

Last accounts

30/06/2022

total exemption full

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 28/03/2025

Due 11/04/2026

Overdue

Industry

70229
Management consultancy activities

Officers

Colin Joseph Morris

director · Since 21/04/2004

British · United Kingdom · Age 58

Cross & Bowen Limited

corporate secretary · Since 22/06/2012

Reg: 4858890

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 21/04/2004

Chettleburgh'S Limited

corporate nominee director · Resigned 21/04/2004

Ames Accounting Management & Executive Services Limited

corporate secretary · Resigned 30/06/2009

Wellington House Nominees Limited

corporate secretary · Resigned 22/06/2012

Timothy Lloyd Davies

director · Resigned 31/12/2022

Persons with Significant Control

Mr Colin Joseph Morris

75–100% shares

British · England · Age 58

Cross & Bowen Office, Riverside House, Swansea, SA1 2JA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COLIN JOSEPH MORRIS

Created 13/06/2012Registered 26/06/2012
charge
satisfied

HIGHMEAD DAIRIES LIMITED

Created 31/08/2007Registered 12/09/2007
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 20/06/2006Registered 01/07/2006Satisfied 06/04/2009

Change History

officer appointedCROSS & BOWEN LIMITED
2026-05-05
officer appointedMORRIS, Colin Joseph
2026-05-05
statusactive
2026-05-05

Active - Proposal to Strike off

typeltd
2026-05-05

Private Limited Company

address line1Cross & Bowen Office Riverside House
2026-05-05

CROSS & BOWEN OFFICE RIVERSIDE HOUSE

post townSwansea
2026-05-05

SWANSEA

CompanyRankvs 41066+ SIC 70229 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees6/15 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 compliance0/15 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 30/06/2022

Net Worth

£1.9M

Balance sheet strength

Cash

£14

Cash in the bank

Net Current Assets

£679k

Working capital

Current Assets

£1.1M

Current Liabilities

£428k

Fixed Assets

£1.2M

Debtors

£1.1M

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20222.59+£198k
20205.99+£1.0M
20203.58+£776k
20190.29+£295k
20180.61

Derived from filed accounts. Not audited figures.

Filing History100 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

09/09/20251 page · PDF
GAZ1

gazette notice compulsory

05/08/20251 page · PDF
DISS40

gazette filings brought up to date

29/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

15/11/20241 page · PDF
GAZ1

gazette notice compulsory

29/10/20241 page · PDF
DISS40

gazette filings brought up to date

25/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

24/06/20243 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/06/20241 page · PDF
GAZ1

gazette notice compulsory

28/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
CH04

change corporate secretary company with change date

22/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/02/20234 pages · PDF
Director resigned

termination director company with name termination date

15/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20236 pages · PDF
Accounts date changed

change account reference date company previous extended

28/09/20221 page · PDF
DISS40

gazette filings brought up to date

13/04/20221 page · PDF
GAZ1

gazette notice compulsory

12/04/2022PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20216 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

23/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20195 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
MR05

mortgage charge whole release with charge number

01/03/20176 pages · PDF
MR05

mortgage charge whole release with charge number

01/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20156 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20135 pages · PDF
TM02

termination secretary company with name

20/09/20122 pages · PDF
AP04

appoint corporate secretary company with name

13/07/20123 pages · PDF
ANNOTATION

legacy

28/06/2012PDF
MG01

legacy

26/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20123 pages · PDF
SH02

capital alter shares redemption statement of capital

12/09/20115 pages · PDF
Shares allotted

capital allotment shares

12/09/20114 pages · PDF
SH08

capital name of class of shares

12/09/20112 pages · PDF
RESOLUTIONS

resolution

12/09/20112 pages · PDF
Shares allotted

capital allotment shares

12/09/20114 pages · PDF
RESOLUTIONS

resolution

12/09/201114 pages · PDF
CC04

statement of companys objects

12/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20116 pages · PDF
CH04

change corporate secretary company with change date

23/05/20112 pages · PDF
Accounts filed

accounts with accounts type full

10/01/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201014 pages · PDF
Accounts filed

accounts with accounts type full

04/05/201015 pages · PDF
Director details changed

change person director company with change date

16/03/20103 pages · PDF
CERTNM

certificate change of name company

06/12/20093 pages · PDF
CONNOT

change of name notice

06/12/20092 pages · PDF
288a

legacy

20/07/20092 pages · PDF
288b

legacy

30/06/20091 page · PDF
363a

legacy

18/05/20095 pages · PDF
287

legacy

18/05/20091 page · PDF
403a

legacy

06/04/20091 page · PDF
Accounts filed

accounts with accounts type full

28/01/200921 pages · PDF
403b

legacy

04/07/20081 page · PDF
363a

legacy

08/04/20085 pages · PDF
88(3)

legacy

06/12/20072 pages · PDF
88(2)R

legacy

06/12/20072 pages · PDF
88(2)R

legacy

12/11/20072 pages · PDF
Accounts filed

accounts with accounts type group

19/10/200736 pages · PDF
Accounts filed

accounts with accounts type group

19/10/200740 pages · PDF
288a

legacy

14/09/20072 pages · PDF
395

legacy

12/09/20074 pages · PDF
363a

legacy

30/04/20073 pages · PDF
395

legacy

01/07/20067 pages · PDF
363a

legacy

15/05/20064 pages · PDF
88(3)

legacy

10/05/20062 pages · PDF
88(2)R

legacy

10/05/20062 pages · PDF
88(2)R

legacy

10/04/20062 pages · PDF
123

legacy

15/03/20061 page · PDF
RESOLUTIONS

resolution

15/03/2006PDF
RESOLUTIONS

resolution

15/03/20061 page · PDF
SA

statement of affairs

13/02/20061 page · PDF
88(2)R

legacy

13/02/20062 pages · PDF
88(2)R

legacy

29/07/20052 pages · PDF
88(2)R

legacy

29/07/20052 pages · PDF
88(2)R

legacy

29/07/20052 pages · PDF
SA

statement of affairs

26/07/20051 page · PDF
88(2)R

legacy

26/07/20052 pages · PDF
SA

statement of affairs

26/07/20051 page · PDF
SA

statement of affairs

26/07/20051 page · PDF