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TROWLOCK ISLAND LIMITED

Learn more about TROWLOCK ISLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST

TROWLOCK ISLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00258758
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.09.02
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.26
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 275
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APPOINTMENT TERMINATED, DIRECTOR JOANNA HILLYER
Form type: TM01
Date: 2015.05.17
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APPOINTMENT TERMINATED, DIRECTOR HELEN HARRIS
Form type: TM01
Date: 2015.05.17
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APPOINTMENT TERMINATED, DIRECTOR ROGER MATHIAS
Form type: TM01
Date: 2015.05.17
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DIRECTOR APPOINTED CAPTAIN KEN HEWITSUN
Form type: AP01
Date: 2015.05.17
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DIRECTOR APPOINTED JULIETTE MARY WINDSOR
Form type: AP01
Date: 2015.05.17
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DIRECTOR APPOINTED RICHARD LLEWELYN PUGH
Form type: AP01
Date: 2015.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR APPOINTED BERNARD BERTRAM LARDEN
Form type: AP01
Date: 2014.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, 45 HIGH STREET, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EH
Form type: AD01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MCKENNA
Form type: TM01
Date: 2013.09.24
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR APPOINTED GEORGE THOMAS MCKENNA
Form type: AP01
Date: 2013.06.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SARAH HILLYER / 07/08/2011
Form type: CH01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO DE-BILIO / 01/07/2012
Form type: CH01
Date: 2012.08.07
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BERRINGTON BAZALGETTE / 06/08/2011
Form type: CH01
Date: 2012.08.06
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SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE DESIREE MATHIAS / 06/08/2011
Form type: CH03
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR JANE BAZALGETTE
Form type: TM01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA WATSON / 01/07/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROWLEY STREET / 01/07/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WYNN MATHIAS / 01/07/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE HARRIS / 01/07/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR APPOINTED MARIO DE-BILIO
Form type: AP01
Date: 2012.06.12
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COMPANY AFFAIRS 20/04/2012
Form type: RES13
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.02
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA WATSON / 19/07/2011
Form type: CH01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROWLEY STREET / 19/07/2011
Form type: CH01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE NISSON
Form type: TM01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE HARRIS / 19/07/2011
Form type: CH01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BERRINGTON BAZALGETTE / 19/07/2011
Form type: CH01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAZALGETTE
Form type: TM01
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED CAROLINE RUTH AGNES NISSON
Form type: AP01
Date: 2011.05.09
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DIRECTOR APPOINTED JOANNA SARAH HILLYER
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR DIANE MCKENNA
Form type: TM01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE HARRIS / 01/10/2009
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WYNN MATHIAS / 01/02/2010
Form type: CH01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.03
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RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR PETER DUGGAN
Form type: 288b
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED LAURA WATSON
Form type: 288a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20

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Company directors and board members:

VIVIENNE DESIREE MATHIAS (current)
Secretary, RETIRED, 2005.08.22
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
MARIO DE-BILIO (current)
Director, PROPERTY ENTREPRENEUR, 2012.04.20
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
KEN HEWITSUN (current)
Director, CAPTAIN MERCHANT NAVY, 2015.04.17
16 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
UK
BERNARD BERTRAM LARDEN (current)
Director, NONE, 2014.04.25
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
RICHARD LLEWELYN PUGH (current)
Director, CIVIL SERVANT, 2015.04.17
27A TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDX
UK
CHARLES ROWLEY STREET (current)
Director, RECEPTION OFFICER, 2006.04.28
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
LAURA WATSON (current)
Director, RETIRED, 2009.03.20
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
JULIETTE MARY WINDSOR (current)
Director, NONE, 2015.04.17
14 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ
ENGLAND
JOHN WYKEHAM LAVINGTON (resigned)
Secretary, 1994.05.24 - 2002.06.07
38 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
BERYL PETTITT (resigned)
Secretary, 1992.07.20 - 1994.05.24
4 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
JENIFER WYATT (resigned)
Secretary, ARTIST, 2002.06.07 - 2005.06.17
12 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
JANE BERRINGTON BAZALGETTE (resigned)
Director, HOUSEWIFE, 2001.06.22 - 2012.07.31
45 HIGH STREET HAMPTON WICK , KINGSTON UPON THAMES
KT1 4EH
JOHN LOUIS BAZALGETTE (resigned)
Director, ORGANISATIONAL ANALYST, 2005.06.17 - 2011.04.15
10 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
ROGER BOON (resigned)
Director, FINANCIAL ACCOUNTANT, 1992.07.20 - 2003.06.20
11 KINGSWOOD CLOSE , SURBITON
KT6 6DZ, SURREY
PETER JOHN DUGGAN (resigned)
Director, WRITER, 2005.06.17 - 2009.03.20
30A TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
PAUL MICHAEL GRASBY (resigned)
Director, DOCTOR, 1996.05.24 - 2001.06.22
28 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
BRIAN HARPER LEWIS (resigned)
Director, EDITOR, 1998.01.21 - 2003.06.20
11 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
HELEN JANE HARRIS (resigned)
Director, RETIRED, 2006.04.28 - 2015.04.17
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
JOANNA SARAH HILLYER (resigned)
Director, ACTRESS, 2011.04.15 - 2015.04.17
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
DORA MILLICENT JOHNCEY (resigned)
Director, RETIRED, 2004.06.28 - 2006.04.28
15 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
DORA MILLICENT JOHNCEY (resigned)
Director, RETIRED, 1999.06.04 - 2002.06.07
15 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
HENRY WILLIAM JOHNCEY (resigned)
Director, RETIRED, 1992.07.20 - 1995.06.16
16 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
ANDREW NORMAN KINGSLEY-SMITH (resigned)
Director, POLICE OFFICER, 1992.07.20 - 1993.06.23
3 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
JOHN WYKEHAM LAVINGTON (resigned)
Director, RETIRED, 1992.07.20 - 2002.06.07
38 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
JANE PENELOPE LOVELADY (resigned)
Director, COMPANY SECRETARY, 1993.09.15 - 1994.09.06
3 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
ROGER WYNN MATHIAS (resigned)
Director, RETIRED, 2005.06.17 - 2015.04.17
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
DIANE MCKENNA (resigned)
Director, SECRETARY, 1992.07.20 - 2010.12.31
16 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
GEORGE THOMAS MCKENNA (resigned)
Director, GARAGE PROPRIETOR, 2013.04.19 - 2013.08.30
16 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
PATRICK GEORGE NAGLE (resigned)
Director, RESOURCE MANAGER, 2003.06.20 - 2005.06.13
17 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
PATRICK GEORGE NAGLE (resigned)
Director, RESOURCE MANAGER, 1995.06.16 - 1997.10.21
17 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
CAROLINE RUTH AGNES NISSON (resigned)
Director, RETIRED, 2011.04.15 - 2011.06.13
26 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
ENGLAND
KRISTIAN NISSON (resigned)
Director, CONTRACTS ENGINEER, 1995.04.24 - 1998.06.10
26 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
BERYL PETTITT (resigned)
Director, SECRETARY, 1992.07.20 - 1996.05.24
4 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
CHERYL STREET (resigned)
Director, HEAD HUNTER, 1998.09.01 - 2004.06.18
12A TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX
BERNARD JOHN WHITMILL (resigned)
Director, ORGAN BUILDER, 2002.06.07 - 2005.06.18
27 TROWLOCK ISLAND , TEDDINGTON
TW11 9QZ, MIDDLESEX

Companies near to TROWLOCK ISLAND ltd.

Information about the Private Limited Company TROWLOCK ISLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data