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THAMES GRANGE MANAGEMENT LIMITED

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

Company details

15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ

THAMES GRANGE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00971029
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.27
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GUY DESMOND ANDY HO
Form type: AP01
Date: 2016.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARER
Form type: TM01
Date: 2016.03.03
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIDMAN
Form type: TM01
Date: 2015.12.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 160
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DIRECTOR APPOINTED MR JOHN KENT SHEARER
Form type: AP01
Date: 2015.07.17
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DIRECTOR APPOINTED MR ROGER NEVILLE MARTIN HAILE
Form type: AP01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MORRIS
Form type: TM01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME THROM-JONES
Form type: TM01
Date: 2015.07.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
Form type: AP04
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY GRAHAME THROM-JONES
Form type: TM02
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 20 THAMES COURT, VICTORIA AVENUE, WEST MOLESEY, SURREY, KT8 1TP
Form type: AD01
Date: 2014.12.19
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARER
Form type: TM01
Date: 2014.11.26
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
Form type: AAMD
Date: 2014.06.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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SECRETARY APPOINTED MR GRAHAME REDMUND THROM-JONES
Form type: AP03
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, 37 THAMES COURT VICTORIA AVENUE, WEST MOLESEY, SURREY, KT8 1TP
Form type: AD01
Date: 2014.03.13
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APPOINTMENT TERMINATED, SECRETARY ROGER HAILE
Form type: TM02
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR VICTOR KNIBB
Form type: TM01
Date: 2014.03.13
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DIRECTOR APPOINTED MR GRAHAME REDMUND THROM-JONES
Form type: AP01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JULIAN TIDMAN / 12/12/2013
Form type: CH01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BRIAN KNIBB / 12/12/2013
Form type: CH01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CLIVE MORRIS / 12/12/2013
Form type: CH01
Date: 2013.12.24
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DIRECTOR APPOINTED MR JOHN KENT SHEARER
Form type: AP01
Date: 2013.12.24
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DIRECTOR APPOINTED MR STEPHEN JULIAN TIDMAN
Form type: AP01
Date: 2013.12.24
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DIRECTOR APPOINTED MR TREVOR CLIVE MORRIS
Form type: AP01
Date: 2013.12.24
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DIRECTOR APPOINTED MR VICTOR BRIAN KNIBB
Form type: AP01
Date: 2013.12.24
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAILE
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BUSSICOTT
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR JEAN BAPTISTE
Form type: TM01
Date: 2013.12.20
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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DIRECTOR APPOINTED MRS JOSEPHINE ELIXABETH BUSSICOTT
Form type: AP01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIDMAN
Form type: TM01
Date: 2011.12.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR KNIBB
Form type: TM01
Date: 2011.01.07
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEVILLE MARTIN HAILE / 01/10/2010
Form type: CH03
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BRIAN KNIBB / 01/10/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR APPOINTED MRS JENNIFER KIRKBY HAILE
Form type: AP01
Date: 2010.04.22
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY BAPTISTE / 01/10/2009
Form type: CH01
Date: 2009.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANBY BROOKS
Form type: TM01
Date: 2009.11.28
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, "NONPAREIL", 37 THAMES COURT, VICTORIA AVENUE, EAST MOLESEY SURREY, KT8 9TP
Form type: 287
Date: 2008.11.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.12
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SECRETARY'S CHANGE OF PARTICULARS / ROGER HAILE / 01/11/2008
Form type: 288c
Date: 2008.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06

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Company directors and board members:

GRAHAM BARTHOLOMEW LIMITED (current)
Secretary, 2014.12.01
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
ROGER NEVILLE MARTIN HAILE (current)
Director, RETIRED CHARTERED INSURER, 2015.06.29
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
GUY DESMOND ANDY HO (current)
Director, PERSONAL TRAINER, 2016.02.03
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
ROGER NEVILLE MARTIN HAILE (resigned)
Secretary, 1991.10.31 - 2014.01.27
NONPAREIL 37 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
ENGLAND
GRAHAME REDMUND THROM-JONES (resigned)
Secretary, 2014.02.14 - 2014.12.01
20 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
ENGLAND
JEAN MARY BAPTISTE (resigned)
Director, SALES LADY, 1992.11.24 - 1996.12.11
29 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
JEAN MARY BAPTISTE (resigned)
Director, RETIRED, 1999.10.21 - 2013.12.12
29 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
DANBY ALBERT BROOKS (resigned)
Director, RETIRED, 2006.02.01 - 2009.10.01
31 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
JOSEPHINE ELIXABETH BUSSICOTT (resigned)
Director, RETIRED, 2011.12.01 - 2013.12.12
37 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
ALICE CLARKE (resigned)
Director, RETIRED TEACHER, 1992.11.24 - 1996.04.26
16 THAMES COURT , WEST MOLESEY
KT8 1TP, SURREY
PAMELA COCKLIN (resigned)
Director, RETIRED, 2001.01.11 - 2005.12.01
20 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
MICHAEL JAMES COUZENS (resigned)
Director, MARKING OFF CLERK, 1999.10.21 - 2001.01.06
38 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
MICHAEL JAMES COUZENS (resigned)
Director, TECHNICAL SERVICES MANAGER, 1991.10.31 - 1997.04.23
38 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
PATRICIA GIBSON (resigned)
Director, HOUSEWIFE, 1991.10.31 - 1992.11.01
21 THAMES COURT VICTORIA AVENUE , EAST MOLESEY
KT8 1TP, SURREY
JENNIFER KIRKBY HAILE (resigned)
Director, RETIRED, 2010.04.13 - 2013.12.12
37 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
VICTOR BRIAN KNIBB (resigned)
Director, RETIRED, 2002.03.05 - 2010.12.14
38 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
ENGLAND
VICTOR BRIAN KNIBB (resigned)
Director, RETIRED, 2013.12.12 - 2014.01.27
38 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
ENGLAND
PETER JAMES LONGDON (resigned)
Director, BUILDING CONTRACTOR, 1997.04.23 - 1999.10.21
13 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
TREVOR CLIVE MORRIS (resigned)
Director, PUBLISHING, 2013.12.12 - 2015.06.29
20 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
ENGLAND
KERSI PEDDAR (resigned)
Director, RETIRED, 1996.12.11 - 1999.10.21
24 THAMES COURT VICTORIA AVENUE , EAST MOLESEY
KT8 9TP, SURREY
CATHERINE FORBES HORNSBY ROBERTSON (resigned)
Director, RETIRED, 1996.12.11 - 1999.09.30
35 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
JOHN KENT SHEARER (resigned)
Director, RETIRED CONSULTING ENGINEER, 2015.06.29 - 2016.02.03
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
JOHN KENT SHEARER (resigned)
Director, RETIRED, 2013.12.12 - 2014.09.30
17 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
ENGLAND
MARTIN ROBERT THOMAS (resigned)
Director, ENGINEER, 2005.09.08 - 2006.01.31
35 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
GRAHAME REDMUND THROM-JONES (resigned)
Director, RETIRED, 2013.12.12 - 2015.06.29
36 GARRICK GARDENS GARRICK GARDENS , WEST MOLESEY
KT8 1SJ, SURREY
ENGLAND
STEPHEN JULIAN TIDMAN (resigned)
Director, ECONOMIST, 1999.10.21 - 2011.12.01
19 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
STEPHEN JULIAN TIDMAN (resigned)
Director, CONSULTANT, 2013.12.12 - 2015.06.29
34 THAMES COURT VICTORIA AVENUE , WEST MOLESEY
KT8 1TP, SURREY
ENGLAND
MICHAEL RALPH VARLEY (resigned)
Director, N H S MANAGEMENT, 1991.10.31 - 1992.11.24
30 THAMES COURT VICTORIA AVENUE , EAST MOLESEY
KT8 9JP, SURREY
Date 2013.06.30 2012.06.30
Current Assets £ 162,095 + 6.77 % £ 151,815
Debtors £ 16,810 + 31.63 % £ 12,771
Shareholder Funds £ 117,787 + 9.93 % £ 107,151
Profit Loss Account Reserve £ 34,127 - 7.74 % £ 36,991
Called Up Share Capital £ 160 £ 160
Net Assets Liabilities Including Pension Asset Liability £ 117,787 + 9.93 % £ 107,151
Total Assets Less Current Liabilities £ 162,095 + 6.77 % £ 151,815
Net Current Assets Liabilities £ 162,095 + 6.77 % £ 151,815
Cash Bank In Hand £ 145,285 + 4.49 % £ 139,044
Share Capital Allotted Called Up Paid £ 6,400 £ 6,400
Number Shares Allotted 160 Ordinary shares of £40 each
Creditors Due After One Year £ 44,308 - 0.8 % £ 44,664

Companies near to THAMES GRANGE MANAGEMENT ltd.

Information about the Private Limited Company THAMES 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: 2016.07.08. Reload the data