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TEDDINGTON GRANGE MANAGEMENT LIMITED

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

Company details

84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS

TEDDINGTON GRANGE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00965934
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.11
last member list: 2015.11.10
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: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.23
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 396
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWIS
Form type: TM01
Date: 2015.12.07
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DIRECTOR APPOINTED LOUISE ANDERSON
Form type: AP01
Date: 2015.09.14
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DIRECTOR APPOINTED JUDITH ELIZABETH KAY
Form type: AP01
Date: 2015.07.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDERICK RIPLEY / 10/11/2014
Form type: CH01
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BERTA CLAYTON / 10/11/2014
Form type: CH01
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES A'COURT / 10/11/2014
Form type: CH01
Date: 2014.11.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR HAYDN WOOD
Form type: TM01
Date: 2014.04.24
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR MARGARET FOX
Form type: TM01
Date: 2013.11.11
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DIRECTOR APPOINTED MRS MARGARET SARAH FOX
Form type: AP01
Date: 2013.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARD
Form type: TM01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER MORRIS
Form type: TM01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011
Form type: CH04
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 2A LAMBTON ROAD, LONDON, SW20 0LR
Form type: AD01
Date: 2011.09.14
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DIRECTOR APPOINTED JOHN ROGER LODGE TAYLOR
Form type: AP01
Date: 2011.09.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR ODETTE CROFTON
Form type: TM01
Date: 2011.01.17
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR APPOINTED GEOFFREY NEWIS
Form type: AP01
Date: 2010.08.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.12
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDN WOOD / 26/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CHESTER MORRIS / 26/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD / 26/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ODETTE CROFTON / 26/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / BERTA CLAYTON / 26/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES A'COURT / 26/11/2009
Form type: CH01
Date: 2009.12.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 26/11/2009
Form type: CH04
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDERICK RIPLEY / 26/11/2009
Form type: CH01
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 10/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
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RETURN MADE UP TO 10/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.10.17
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ACC. REF. DATE SHORTENED FROM 14/01/07 TO 31/12/06
Form type: 225
Date: 2006.05.31
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, QUEENSBOROUGH HOUSE, 2 CLAREMONT ROAD, SURBITON, SURREY KT6 4QU
Form type: 287
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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FULL ACCOUNTS MADE UP TO 14/01/05
Form type: AA
Date: 2005.06.09
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09

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Company directors and board members:

GRACE MILLER & CO (current)
Secretary, 2005.11.01
84 COOMBE ROAD , NEW MALDEN
KT3 4QS, SURREY
DAVID CHARLES A'COURT (current)
Director, BANK MANAGER, 2000.12.18
84 COOMBE ROAD , NEW MALDEN
KT3 4QS, SURREY
ENGLAND
LOUISE ANDERSON (current)
Director, TEACHER, 2015.08.14
21 HARROWDENE GARDENS , TEDDINGTON
TW11 0DH, MIDDLESEX
BERTA CLAYTON (current)
Director, SALES ADVISER, 2000.12.18
84 COOMBE ROAD , NEW MALDEN
KT3 4QS, SURREY
ENGLAND
JUDITH ELIZABETH KAY (current)
Director, NONE, 2015.06.04
84 COOMBE ROAD , NEW MALDEN
KT3 4QS, SURREY
GORDON FREDERICK RIPLEY (current)
Director, ARCHITECT, 2004.11.25
84 COOMBE ROAD , NEW MALDEN
KT3 4QS, SURREY
ENGLAND
JOHN ROGER LODGE TAYLOR (current)
Director, RETIRED I T CONSULTANT, 2011.05.05
84 COOMBE ROAD , NEW MALDEN
KT3 4QS, SURREY
BERTA CLAYTON (resigned)
Secretary, SALES ADVISOR, 2002.10.02 - 2005.11.01
58 HARROWDENE GARDENS , TEDDINGTON
TW11 0DJ, MIDDLESEX
STEPHEN JOHN COPPARD (resigned)
Secretary, 1991.11.10 - 2000.01.20
87 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
JEAN MARIAN HOWARD (resigned)
Secretary, 2000.01.20 - 2001.01.24
54 BLACKMORES GROVE , TEDDINGTON
TW11 9AF, MIDDLESEX
GILLIAN TOMPKINS (resigned)
Secretary, MEMBERSHIP MANAGER, 2001.01.24 - 2002.10.01
75 HARROWDENE GARDENS , TEDDINGTON
TW11 0DJ, MIDDLESEX
DOROTHY BOARDMAN (resigned)
Director, COMPANY DIRECTOR, 1995.11.23 - 2000.12.06
89 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
MARK STEPHEN CHARLES COLLYER (resigned)
Director, TECHNICAL CONSULTANT, 1994.11.03 - 1996.10.20
4 HARROWDENE GARDENS , TEDDINGTON
TW11 0DH, MIDDLESEX
STEPHEN JOHN COPPARD (resigned)
Director, COMPANY ADMINISTRATOR, 1992.09.03 - 1999.12.17
87 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
ODETTE CROFTON (resigned)
Director, MANAGER, 2007.07.12 - 2011.01.05
106 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
HELEN DAGNALL (resigned)
Director, STUDENT, 2003.11.27 - 2004.07.29
115 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
MARGARET SARAH FOX (resigned)
Director, PERSONAL ASSISTANT/LECTURER, 1991.11.10 - 2000.08.11
30 HARROWDENE GARDENS , TEDDINGTON
TW11 0DH, MIDDLESEX
MARGARET SARAH FOX (resigned)
Director, RETIRED, 2000.12.18 - 2001.12.12
30 HARROWDENE GARDENS , TEDDINGTON
TW11 0DH, MIDDLESEX
MARGARET SARAH FOX (resigned)
Director, RETIRED, 2013.07.02 - 2013.10.29
84 COOMBE ROAD , NEW MALDEN
KT3 4QS, SURREY
GEORGE LISTER GIMBER (resigned)
Director, COMPUTER IT, 1996.10.24 - 2007.07.12
10 HARROWDENE GARDENS , TEDDINGTON
TW11 0DH, MIDDLESEX
STEPHEN CHRISTOPHER GUY (resigned)
Director, ACCOUNTANT, 1991.11.10 - 1995.07.13
77 HARROWDENE GARDENS , TEDDINGTON
TW11 0DJ, MIDDLESEX
RICHARD HICKEY (resigned)
Director, ENGINEER, 1997.11.06 - 1999.01.22
131 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
ALAN HOWARD (resigned)
Director, DESIGNER, 2000.08.31 - 2012.04.26
28 HARROWDENE GARDENS , TEDDINGTON
TW11 0DH, MIDDLESEX
JEAN MARIAN HOWARD (resigned)
Director, TRAINING CO ORDINATOROR, 1999.10.26 - 2003.11.27
28 HARROWDENE GARDENS , TEDDINGTON
TW11 0DH, MIDDLESEX
ANDREW ROBERT HUMPHREY (resigned)
Director, IT SPECIALIST, 2003.11.27 - 2004.07.29
115 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
JOAN WINFRED MAY HUTCHINGS (resigned)
Director, RETIRED, 1991.11.10 - 1993.09.16
114 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
JOAN BARBARA MARIE LAKER (resigned)
Director, RETIRED, 1994.11.03 - 1997.07.25
68 HARROWDENE GARDENS , TEDDINGTON
TW11 0DJ, MIDDLESEX
PETER RICHARD MEREWEATHER (resigned)
Director, RETIRED, 1998.10.22 - 2000.05.18
84 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
ROGER JOHN CHESTER MORRIS (resigned)
Director, ENGINEER, 2002.12.04 - 2012.10.18
18 OLD PALACE ROAD , WEYBRIDGE
KT13 8PQ, SURREY
GEOFFREY NEWIS (resigned)
Director, NONE, 2010.07.06 - 2015.11.12
84 COOMBE ROAD , NEW MALDEN
KT3 4QS, SURREY
JOANNA NIGHTINGALE (resigned)
Director, SENIOR SCIENTIST, 1991.11.10 - 1994.06.06
98 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
MICHEAL FRANCIS O'HARE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1998.12.09 - 1999.12.17
73 HARROWDENE GARDENS , TEDDINGTON
TW11 0DJ, MIDDLESEX
PETA ORMSBY-CROFT (resigned)
Director, PERSONAL ASSISTANT, 1997.09.27 - 1999.03.11
114 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX
FREDERICK JOHN PRIOR (resigned)
Director, RETIRED, 1991.11.10 - 1998.10.22
2 HARROWDENE GARDENS , TEDDINGTON
TW11 0DH, MIDDLESEX
BEVERLEY JOAN REES (resigned)
Director, TEACHER, 1999.12.17 - 2000.05.18
112 HARROWDENE GARDENS , TEDDINGTON
TW11 0DL, MIDDLESEX

Companies near to TEDDINGTON GRANGE MANAGEMENT ltd.

Information about the Private Limited Company TEDDINGTON GRANGE MANAGEMENT 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: 2016.07.07. Reload the data