# Thameswey Developments Limited

## Details

- **Company number:** [06646380](https://find-and-update.company-information.service.gov.uk/company/06646380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2008
- **Registered office:** 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Thameswey Limited](/group/83375) (18 companies)


## Previous names

- Minmar (903) Limited (until 5 Aug 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINTO, Andrew Dominic | director | 18 Sep 2025 |  |
| WILLS, Simon Marc | director | 15 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thameswey Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | £74,348,045 | -£14,947,991 | £9,693,457 | 0 |
| 31 Mar 2023 | £39,731,767 | -£16,128,926 | £3,507,994 | 0 |
| 31 Dec 2021 | £50,575,972 | -£9,825,543 | £1,477,827 | 0 |
| 31 Dec 2020 | £87,735,886 | £2,940,226 | £4,074,256 | 0 |
| 31 Dec 2019 | £44,716,979 | £789,295 | £1,149,888 | 0 |
| 31 Dec 2018 | £42,544,213 | £1,869,129 | £1,874,074 | - |
| 31 Dec 2017 | £2,337,463 | £1,405,726 | £1,023,372 | - |
| 31 Dec 2016 | £1,545,065 | £1,511,020 | £1,314,621 | - |



## Owned by

Thameswey Developments Limited → [Thameswey Limited](/company/03702545)



## Controls

- [Rutland (Woking) Ltd](/company/03025673) (03025673)
- [Rutland Woking (Carthouse Lane) Limited](/company/07621357) (07621357)
- [The Reeds Manco Ltd](/company/15026076) (15026076)



## Directors' other companies

- [PINTO, Andrew Dominic](/person/6079942) - director at [Thameswey Commercial Limited](/company/17351930)
- [PINTO, Andrew Dominic](/person/6079942) - director at [Thameswey Housing Management Limited](/company/17351932)
- [PINTO, Andrew Dominic](/person/6079942) - director at [Thameswey Maybury Lodge Limited](/company/17351986)



## Registered address

13,730 companies are registered at this address - likely a registration agent.