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THAMES DITTON ISLAND(MAINTENANCE & SERVICES)LIMITED

Learn more about THAMES DITTON ISLAND(MAINTENANCE & SERVICES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE ISLAND, THAMES DITTON, SURREY, KT7 0SH

THAMES DITTON ISLAND(MAINTENANCE & SERVICES)LIMITED on the map

Company type: Private Limited Company
Company number: 00921270
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.03
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 96
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY STEEL / 01/05/2015
Form type: CH01
Date: 2015.12.12
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DIRECTOR APPOINTED MRS ALISON GARSIDE
Form type: AP01
Date: 2015.12.12
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.28
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DIRECTOR APPOINTED MRS ANDREA GRASBY
Form type: AP01
Date: 2015.01.19
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.18
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DIRECTOR APPOINTED MR RICHARD CHARLES THOMSETT
Form type: AP01
Date: 2015.01.15
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DIRECTOR APPOINTED MR PATRICK FRANCIS PONSFORD
Form type: AP01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR MARK GOLDRING
Form type: TM01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.21
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.03
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR IVAN GARDNER
Form type: TM01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN GOLDRING / 01/02/2012
Form type: CH01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 15 THE ISLAND, THAMES DITTON, SURREY, KT7 0SH
Form type: AD01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR APPOINTED MR MARK IAN GOLDRING
Form type: AP01
Date: 2011.01.08
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DIRECTOR APPOINTED MR NIGEL MCMILLAN RANDELL
Form type: AP01
Date: 2011.01.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
Form type: TM01
Date: 2011.01.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA YOUNG
Form type: TM01
Date: 2011.01.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA REBECCA TIFFANY YOUNG / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY STEEL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGUINN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JONES / 14/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAVID GARDNER / 14/01/2010
Form type: CH01
Date: 2010.01.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, C/O BIRCH RIDDLE & CO, POND HOUSE WESTON GREEN, THAMES DITTON, SURREY KT7 0JX
Form type: 287
Date: 2003.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10

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Company directors and board members:

CAROLINE MARIE SPECTOR (current)
Secretary, LEGAL ASSISTANT, 2002.01.15
15 THE ISLAND , THAMES DITTON
KT7 0SH
ALISON GARSIDE (current)
Director, CONSULTANT, 2015.06.01
40 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
ENGLAND
ANDREA GRASBY (current)
Director, NURSE, 2009.10.01
27 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
ENGLAND
JOHN MCGUINN (current)
Director, SOUND ENGINEER, 2005.06.13
4 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
PATRICK FRANCIS PONSFORD (current)
Director, CONSULTANT, 2014.01.21
33 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
ENGLAND
NIGEL MCMILLAN RANDELL (current)
Director, EXECUTIVE, 2010.06.07
3 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
MARTIN GEOFFREY STEEL (current)
Director, CONSULTANT, 2003.08.26
3 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
RICHARD CHARLES THOMSETT (current)
Director, MANAGEMENT CONSULTANT, 2014.11.10
31 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
ENGLAND
ANTHONY ALEXANDER HORREX (resigned)
Secretary, 1998.02.23 - 2002.01.15
46 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
DINAH LOUISE MALLETT (resigned)
Secretary, 1992.11.23 - 1997.12.15
24 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
HARRIS HARVEY SINCLAIR (resigned)
Secretary, 1991.12.11 - 1992.11.23
4 MIDDLE STREET , LONDON
EC1A 7JA
RAYMOND JOHN ATTRILL (resigned)
Director, ECONOMIST, 1994.04.26 - 1996.01.18
18 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
ALAN JAMES WILLIAM BELL (resigned)
Director, TV PRODUCER, 1991.12.11 - 1993.03.23
29 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
DIANE SARAH BLACKBURN (resigned)
Director, HOUSEWIFE, 1991.12.11 - 1996.10.28
28 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
MAURICE MITFORD BLACKBURN (resigned)
Director, RETIRED, 1996.10.28 - 2001.07.31
VENUSTA 28 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
NEAL PETER DEAN (resigned)
Director, COMMUNICATIONS, 1996.02.12 - 1999.06.25
3 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
WILLIAM GRAHAM DONALD (resigned)
Director, RETIRED WOOL MERCHANT, 1991.12.11 - 1996.01.19
12 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
MATTHEW ENTICKNAP (resigned)
Director, ACCOUNTANT, 2002.09.24 - 2003.12.05
23 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
GILL FRANCES (resigned)
Director, 2002.01.15 - 2004.06.15
37 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
ENGLAND
IVAN DAVID GARDNER (resigned)
Director, GARDENER, 2007.02.26 - 2012.07.01
37 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
MARK IAN GOLDRING (resigned)
Director, CEO, 2010.06.07 - 2014.11.01
49 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
GERALD ANTHONY HAYTER (resigned)
Director, 2002.09.24 - 2003.08.26
WATER WILLOWS 32 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
ANTHONY ALEXANDER HORREX (resigned)
Director, RETIRED SURVEYOR, 1997.08.20 - 2002.08.20
46 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
ANTHONY ALEXANDER HORREX (resigned)
Director, SURVEYOR, 1991.12.11 - 1996.10.28
46 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
ROLAND IVES (resigned)
Director, CHARTERED ENGINEER, 1991.12.11 - 1993.03.01
7 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
PAUL ANTHONY JONES (resigned)
Director, TFL MANAGER, 2003.08.26 - 2010.12.07
33 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
JOY GWENDOLEN LAWRENCE (resigned)
Director, JOURNALIST, 1996.02.12 - 1996.12.14
5 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
DINAH LOUISE MALLETT (resigned)
Director, TEACHER, 1996.10.28 - 1997.12.15
24 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
JOHN ROYSTON MITCHELL (resigned)
Director, MUSICIAN, 1996.02.12 - 1996.10.28
15 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
MICHAEL STEPHEN MURCHIE (resigned)
Director, UPHOLSTERER, 1993.05.11 - 1996.01.22
27 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
LUCY BETH NEWNAM (resigned)
Director, HEALTHCARE WORKER, 2001.08.12 - 2002.08.18
11 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
LUCY BETH NEWNAM FULLER (resigned)
Director, MANAGER, 2004.06.15 - 2007.08.22
11 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
NICHOLAS JOHN PATTENDEN (resigned)
Director, ACCOUNTANT, 1991.12.11 - 1991.11.11
44 THE ISLAND , THAMES DITTON
KT7 0SQ, SURREY
KIM VICTOR RUFFELL (resigned)
Director, ELECTRICIAN, 2002.01.15 - 2005.06.13
9 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
MICHAEL DEREK RUSSELL (resigned)
Director, N/A, 1996.02.12 - 2002.08.28
2 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY

Companies near to THAMES DITTON ISLAND(MAINTENANCE & SERVICES)ltd.

Information about the Private Limited Company THAMES DITTON ISLAND(MAINTENANCE & SERVICES)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: 2016.06.17. Reload the data