SECOND THAMES LAND LIMITED

Company summary

Company number: 00382150
Status: ACTIVE
Incorporated / age: 10 August 194383 years
Registered office: Alexandra House Waterfront, Lakeside, Thurrock, Essex, RM20 1WL
Accounts due: 31 October 2026
Confirmation statement due: 25 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alexandra House Waterfront, Lakeside, Thurrock, Essex, RM20 1WL
Nature of business
Development of building projects
Previous company names
WHITEHALL HOLDINGS LIMITED
MINDEN SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOYE, Clinton Howard ACTIVE	Director	08 May 2008		United Kingdom	October 1945	Alexandra House, Waterfront, Lakeside, Thurrock, Essex, RM20 1WL, United Kingdom
WEATHERILL, Kelvin James ACTIVE	Director	26 Jul 2016		England	April 1968	Alexandra House, Waterfront, Lakeside, Thurrock, Essex, RM20 1WL
FORMAN, Martin Stewart RESIGNED	Secretary		25 Apr 1997			129 Beeleigh Link, Chelmsford, CM2 6PH
MASSETT, Mary Bernadette Theresa RESIGNED	Secretary	30 Apr 1997	24 Feb 2004			49 Maycroft Avenue, Grays, Essex, RM17 6AN
PLEDGER, Peter Raymond RESIGNED	Secretary	24 Feb 2004	07 Sep 2005			15 Palmers Avenue, Grays, Essex, RM17 5TX
TOMLINSON, Malcolm RESIGNED	Secretary	07 Sep 2005	05 Nov 2016			Alexandra House, Waterfront, Lakeside, Thurrock, Essex, RM20 1WL, United Kingdom
BURRELL, Mark William RESIGNED	Director	03 Nov 1993	06 Mar 1995	United Kingdom	April 1937	43a Reeves Mews, South Audley Street, London, W1Y 3PA
COLVILLE, David Hulton RESIGNED	Director	13 Jan 1997	24 Apr 1997		June 1949	35 Cleveland Road, Barnes, London, SW13 0AA
DEL TUFO, Charles Anthony RESIGNED	Director		03 Nov 1993	United Kingdom	December 1939	Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
JOLL, James Anthony Boyd RESIGNED	Director	22 Feb 1994	31 Dec 1996	United Kingdom	December 1936	26 Kensington Park Gardens, London, W11 2QS
MAKINSON, John Crowther RESIGNED	Director	09 Jan 1997	24 Apr 1997	England	October 1954	25 Richmond Crescent, London, N1 0LY
PLEDGER, Raymond Alan RESIGNED	Director		14 Apr 2009		January 1943	West Tilbury Hall, West Tilbury Village, Tilbury, Essex, RM18 8UB
TOMLINSON, Malcolm RESIGNED	Director	14 Feb 2011	05 Nov 2016	United Kingdom	January 1946	Alexandra House, Waterfront, Lakeside, Thurrock, Essex, RM20 1WL, United Kingdom

TOYE, Clinton Howard ACTIVE
Role: Director
Appointed on: 08 May 2008
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Alexandra House, Waterfront, Lakeside, Thurrock, Essex, RM20 1WL, United Kingdom

WEATHERILL, Kelvin James ACTIVE
Role: Director
Appointed on: 26 Jul 2016
Country of Residence: England
Date of birth: April 1968
Address: Alexandra House, Waterfront, Lakeside, Thurrock, Essex, RM20 1WL

FORMAN, Martin Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1997
Address: 129 Beeleigh Link, Chelmsford, CM2 6PH

MASSETT, Mary Bernadette Theresa RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 24 Feb 2004
Address: 49 Maycroft Avenue, Grays, Essex, RM17 6AN

PLEDGER, Peter Raymond RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 07 Sep 2005
Address: 15 Palmers Avenue, Grays, Essex, RM17 5TX

TOMLINSON, Malcolm RESIGNED
Role: Secretary
Appointed on: 07 Sep 2005
Resigned on: 05 Nov 2016
Address: Alexandra House, Waterfront, Lakeside, Thurrock, Essex, RM20 1WL, United Kingdom

BURRELL, Mark William RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 06 Mar 1995
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA

COLVILLE, David Hulton RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 24 Apr 1997
Date of birth: June 1949
Address: 35 Cleveland Road, Barnes, London, SW13 0AA

DEL TUFO, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA

JOLL, James Anthony Boyd RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 26 Kensington Park Gardens, London, W11 2QS

MAKINSON, John Crowther RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 24 Apr 1997
Country of Residence: England
Date of birth: October 1954
Address: 25 Richmond Crescent, London, N1 0LY

PLEDGER, Raymond Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2009
Date of birth: January 1943
Address: West Tilbury Hall, West Tilbury Village, Tilbury, Essex, RM18 8UB

TOMLINSON, Malcolm RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 05 Nov 2016
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Alexandra House, Waterfront, Lakeside, Thurrock, Essex, RM20 1WL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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