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THAMES & NEWCASTLE (CONSULTANCY) LIMITED

Active
10974885·incorporated 2017-09-21

THAMES & NEWCASTLE (CONSULTANCY) LIMITED is an active UK private limited company, incorporated on 21 September 2017 at Companies House (number 10974885; OpenRegistry canonical ID GB-10974885-thames-newcastle-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 7,643 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-21
Registered Address
UNIT 8 RIVERSIDE INDUSTRIAL ESTATE, THAMES ROAD, BARKING, IG11 0ND, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

THAMES & NEWCASTLE (CONSULTANCY) LIMITED has 3 persons with significant control on file:

  • Mr Keith William Leask born 1946 resident in England, British national. Notified 2018-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stanley Geddes Leask born 1979 resident in England, British national. Notified 2017-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel John Ford born 1979 resident in England, British national. Notified 2017-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Keith Leask born 1946 resident in England, British national. Notified 2017-09-21. Ceased 2018-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THAMES & NEWCASTLE (CONSULTANCY) LIMITED has previously traded as:

  • THAMES & NEWCASTLE (STRUCTURES) LIMITED (until 2024-11-28)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Barking: