TEDDINGTON GRANGE MANAGEMENT LIMITED

Profile TEDDINGTON GRANGE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
TEDDINGTON GRANGE MANAGEMENT LIMITED
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Company number
00965934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 November 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
84 COOMBE ROAD, GRACE MILLER & CO. LTD, SURREY, NEW MALDEN, KT3 4QS
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PSC and Officers TEDDINGTON GRANGE MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

A'COURT, David Charles
Status: Active
Appointed on: Monday, 18 December 2000
Correspondence address: 84 Coombe Road, GRACE MILLER & CO, New Malden, England, Surrey, KT3 4QS
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
ANDERSON, Louise
Status: Active
Appointed on: Friday, 14 August 2015
Correspondence address: 21 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
CLAYTON, Berta
Status: Active
Appointed on: Monday, 18 December 2000
Correspondence address: 84 Coombe Road, GRACE MILLER & CO, New Malden, England, Surrey, KT3 4QS
Nationality: Swiss
Date of birth: November 1943
Role: Director
Occupation: Sales Adviser
Country of residence: United Kingdom
GRACE MILLER & CO
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 84 Coombe Road, New Malden, United Kingdom, Surrey, KT3 4QS
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 7503515
KAY, Judith Elizabeth
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: 84 Coombe Road, GRACE MILLER & CO. LTD, New Malden, Surrey, KT3 4QS
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: None
Country of residence: England
RIPLEY, Gordon Frederick
Status: Active
Appointed on: Thursday, 25 November 2004
Correspondence address: 84 Coombe Road, GRACE MILLER & CO, New Malden, England, Surrey, KT3 4QS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Architect
Country of residence: United Kingdom
FOX, Margaret Sarah
Status: Not active
Resigned on: Friday, 11 August 2000
Correspondence address: 30 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Personal Assistant/Lecturer
Country of residence: Uk
COPPARD, Stephen John
Status: Not active
Appointed on: Thursday, 03 September 1992
Resigned on: Friday, 17 December 1999
Correspondence address: 87 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Administrator
O'HARE, Micheal Francis
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Friday, 17 December 1999
Correspondence address: 73 Harrowdene Gardens, Teddington, Middlesex, TW11 0DJ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Local Government Officer
WOOD, Raymond John
Status: Not active
Resigned on: Friday, 17 December 1999
Correspondence address: 53 Harrowdene Gardens, Teddington, Middlesex, TW11 0DJ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Accountant
HICKEY, Richard
Status: Not active
Appointed on: Thursday, 06 November 1997
Resigned on: Friday, 22 January 1999
Correspondence address: 131 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Engineer
TOMPKINS, Gillian
Status: Not active
Appointed on: Thursday, 06 November 1997
Resigned on: Friday, 23 April 1999
Correspondence address: 75 Harrowdene Gardens, Teddington, Middlesex, TW11 0DJ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Bank Official
LAKER, Joan Barbara Marie
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Friday, 25 July 1997
Correspondence address: 68 Harrowdene Gardens, Teddington, Middlesex, TW11 0DJ
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
NIGHTINGALE, Joanna
Status: Not active
Resigned on: Monday, 06 June 1994
Correspondence address: 98 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Senior Scientist
COLLYER, Mark Stephen Charles
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Sunday, 20 October 1996
Correspondence address: 4 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Technical Consultant
TAYLOR, John Roger Lodge
Status: Not active
Appointed on: Thursday, 05 May 2011
Resigned on: Thursday, 03 November 2016
Correspondence address: 84 Coombe Road, GRACE MILLER & CO. LTD, New Malden, United Kingdom, Surrey, KT3 4QS
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired I T Consultant
Country of residence: England
RIVERS, Saif
Status: Not active
Appointed on: Thursday, 08 January 2004
Resigned on: Thursday, 07 July 2005
Correspondence address: 46 Harrowdene Gardens, Teddington, Middlesex, TW11 0DJ
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: It Consultant
ORMSBY-CROFT, Peta
Status: Not active
Appointed on: Saturday, 27 September 1997
Resigned on: Thursday, 11 March 1999
Correspondence address: 114 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Personal Assistant
GIMBER, George Lister
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 12 July 2007
Correspondence address: 10 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Computer It
WILSON, Brian Milne Edwards
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Thursday, 12 July 2007
Correspondence address: 3 Bradfield Close, Warminster, Wiltshire, BA12 9JT
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Retired
NEWIS, Geoffrey
Status: Not active
Appointed on: Tuesday, 06 July 2010
Resigned on: Thursday, 12 November 2015
Correspondence address: 84 Coombe Road, GRACE MILLER & CO. LTD, New Malden, United Kingdom, Surrey, KT3 4QS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: None
Country of residence: Uk
GUY, Stephen Christopher
Status: Not active
Resigned on: Thursday, 13 July 1995
Correspondence address: 77 Harrowdene Gardens, Teddington, Middlesex, TW11 0DJ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
HUTCHINGS, Joan Winfred May
Status: Not active
Resigned on: Thursday, 16 September 1993
Correspondence address: 114 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Retired
MEREWEATHER, Peter Richard
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Thursday, 18 May 2000
Correspondence address: 84 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Retired
REES, Beverley Joan
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Thursday, 18 May 2000
Correspondence address: 112 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Teacher
MORRIS, Roger John Chester
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Thursday, 18 October 2012
Correspondence address: 18 Old Palace Road, Weybridge, Surrey, KT13 8PQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
COPPARD, Stephen John
Status: Not active
Resigned on: Thursday, 20 January 2000
Correspondence address: 87 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Role: Secretary
PRIOR, Frederick John
Status: Not active
Resigned on: Thursday, 22 October 1998
Correspondence address: 2 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH
Nationality: British
Date of birth: January 1915
Role: Director
Occupation: Retired
TAYLOR, Robert William
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Thursday, 23 February 1995
Correspondence address: 36 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Banking
WOOD, Haydn
Status: Not active
Appointed on: Thursday, 25 November 2004
Resigned on: Thursday, 24 April 2014
Correspondence address: 61 Harrowdene Gardens, Teddington, Middlesex, TW11 0DJ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Manager For Tv Company
Country of residence: United Kingdom
HOWARD, Alan
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Thursday, 26 April 2012
Correspondence address: 28 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Designer
Country of residence: United Kingdom
HOWARD, Jean Marian, Dr
Status: Not active
Appointed on: Tuesday, 26 October 1999
Resigned on: Thursday, 27 November 2003
Correspondence address: 28 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Training Co Ordinatoror
Country of residence: United Kingdom
DAGNALL, Helen
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Thursday, 29 July 2004
Correspondence address: 115 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Student
HUMPHREY, Andrew Robert
Status: Not active
Appointed on: Thursday, 27 November 2003
Resigned on: Thursday, 29 July 2004
Correspondence address: 115 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: It Specialist
STOCKDALE, Maurice
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 85 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Retired
CLAYTON, Berta
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Tuesday, 01 November 2005
Correspondence address: 58 Harrowdene Gardens, Teddington, Middlesex, TW11 0DJ
Role: Secretary
TOMPKINS, Gillian
Status: Not active
Appointed on: Wednesday, 24 January 2001
Resigned on: Tuesday, 01 October 2002
Correspondence address: 75 Harrowdene Gardens, Teddington, Middlesex, TW11 0DJ
Role: Secretary
TOMPKINS, Gillian
Status: Not active
Appointed on: Wednesday, 20 September 2000
Resigned on: Tuesday, 01 October 2002
Correspondence address: 75 Harrowdene Gardens, Teddington, Middlesex, TW11 0DJ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Membership Manager
FOX, Margaret Sarah
Status: Not active
Appointed on: Tuesday, 02 July 2013
Resigned on: Tuesday, 29 October 2013
Correspondence address: 84 Coombe Road, GRACE MILLER & CO. LTD, New Malden, United Kingdom, Surrey, KT3 4QS
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
Country of residence: Uk
CROFTON, Odette
Status: Not active
Appointed on: Thursday, 12 July 2007
Resigned on: Wednesday, 05 January 2011
Correspondence address: 106 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BOARDMAN, Dorothy
Status: Not active
Appointed on: Thursday, 23 November 1995
Resigned on: Wednesday, 06 December 2000
Correspondence address: 89 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
ORTON, Cait
Status: Not active
Appointed on: Sunday, 07 October 2018
Resigned on: Wednesday, 12 August 2020
Correspondence address: 84 Coombe Road, GRACE MILLER & CO. LTD, New Malden, Surrey, KT3 4QS
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Safeguarding & Equalities Officer
Country of residence: England
FOX, Margaret Sarah
Status: Not active
Appointed on: Monday, 18 December 2000
Resigned on: Wednesday, 12 December 2001
Correspondence address: 30 Harrowdene Gardens, Teddington, Middlesex, TW11 0DH
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
Country of residence: Uk
HOWARD, Jean Marian
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Wednesday, 24 January 2001
Correspondence address: 54 Blackmores Grove, Teddington, Middlesex, TW11 9AF
Role: Secretary
WHALLEY, Leslie Lucille
Status: Not active
Appointed on: Monday, 18 December 2000
Resigned on: Wednesday, 25 April 2001
Correspondence address: 110 Harrowdene Gardens, Teddington, Middlesex, TW11 0DL
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Pa & Office Manager
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 10 November 2016
Legal form: Persons With Significant Control Statement