THAMES GRANGE MANAGEMENT LIMITED

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Profile THAMES GRANGE MANAGEMENT LIMITED

Actual on 01.11.2024
Company name
THAMES GRANGE MANAGEMENT LIMITED
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Company number
00971029
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 January 1970
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024

Last statement dated Tuesday, 31 October 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15 PENRHYN ROAD, SURREY, KINGSTON UPON THAMES, KT1 2BZ
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PSC and Officers THAMES GRANGE MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

GRAHAM BARTHOLOMEW LIMITED
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, United Kingdom, Surrey, KT1 2BZ
Role: Corporate Secretary
Registration number: 3125665
HAILE, Roger Neville Martin
Status: Active
Appointed on: Monday, 29 June 2015
Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, United Kingdom, Surrey, KT1 2BZ
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired Chartered Insurer
Country of residence: United Kingdom
LONGDON, Peter James
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Retired
Country of residence: England
CLARKE, Alice
Status: Not active
Appointed on: Tuesday, 24 November 1992
Resigned on: Friday, 26 April 1996
Correspondence address: 16 Thames Court, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Retired Teacher
THROM-JONES, Grahame Redmund
Status: Not active
Appointed on: Friday, 14 February 2014
Resigned on: Monday, 01 December 2014
Correspondence address: 20 Thames Court Victoria Avenue, West Molesey, England, Surrey, KT8 1TP
Role: Secretary
HAILE, Roger Neville Martin
Status: Not active
Resigned on: Monday, 27 January 2014
Correspondence address: Nonpareil 37 Thames Court, Victoria Avenue, West Molesey, England, Surrey, KT8 1TP
Role: Secretary
KNIBB, Victor Brian
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Monday, 27 January 2014
Correspondence address: 38 Thames Court, Victoria Avenue, West Molesey, England, Surrey, KT8 1TP
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Retired
Country of residence: England
MORRIS, Trevor Clive
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Monday, 29 June 2015
Correspondence address: 20 Thames Court, Victoria Avenue, West Molesey, England, Surrey, KT8 1TP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Publishing
Country of residence: England
THROM-JONES, Grahame Redmund
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Monday, 29 June 2015
Correspondence address: 36 Garrick Gardens, Garrick Gardens, West Molesey, England, Surrey, KT8 1SJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retired
Country of residence: England
TIDMAN, Stephen Julian
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Monday, 29 June 2015
Correspondence address: 34 Thames Court, Victoria Avenue, West Molesey, England, Surrey, KT8 1TP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Consultant
Country of residence: England
COUZENS, Michael James
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Saturday, 06 January 2001
Correspondence address: 38 Thames Court, Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Marking Off Clerk
GIBSON, Patricia
Status: Not active
Resigned on: Sunday, 01 November 1992
Correspondence address: 21 Thames Court, Victoria Avenue, East Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Housewife
COCKLIN, Pamela
Status: Not active
Appointed on: Thursday, 11 January 2001
Resigned on: Thursday, 01 December 2005
Correspondence address: 20 Thames Court, Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
TIDMAN, Stephen Julian
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Thursday, 01 December 2011
Correspondence address: 19 Thames Court, Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Economist
Country of residence: England
BROOKS, Danby Albert
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Thursday, 01 October 2009
Correspondence address: 31 Thames Court, Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
BAPTISTE, Jean Mary
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Thursday, 12 December 2013
Correspondence address: 29 Thames Court, Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BUSSICOTT, Josephine Elixabeth
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 12 December 2013
Correspondence address: 37 Thames Court Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HAILE, Jennifer Kirkby
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Thursday, 12 December 2013
Correspondence address: 37 Thames Court Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LONGDON, Peter James
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Thursday, 21 October 1999
Correspondence address: 13 Thames Court, Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Building Contractor
Country of residence: England
PEDDAR, Kersi
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Thursday, 21 October 1999
Correspondence address: 24 Thames Court, Victoria Avenue, East Molesey, Surrey, KT8 9TP
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Retired
ROBERTSON, Catherine Forbes Hornsby
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Thursday, 30 September 1999
Correspondence address: 35 Thames Court, Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
KNIBB, Victor Brian
Status: Not active
Appointed on: Tuesday, 05 March 2002
Resigned on: Tuesday, 14 December 2010
Correspondence address: 38 Thames Court, Victoria Avenue, West Molesey, England, Surrey, KT8 1TP
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Retired
Country of residence: England
HO, Guy Desmond Andy
Status: Not active
Appointed on: Wednesday, 03 February 2016
Resigned on: Tuesday, 15 December 2020
Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Personal Trainer
Country of residence: United Kingdom
VARLEY, Michael Ralph
Status: Not active
Resigned on: Tuesday, 24 November 1992
Correspondence address: 30 Thames Court, Victoria Avenue, East Molesey, Surrey, KT8 9JP
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: N H S Management
SHEARER, John Kent
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Tuesday, 30 September 2014
Correspondence address: 17 Thames Court, Victoria Avenue, West Molesey, England, Surrey, KT8 1TP
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THOMAS, Martin Robert
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Tuesday, 31 January 2006
Correspondence address: 35 Thames Court, Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Engineer
SHEARER, John Kent
Status: Not active
Appointed on: Monday, 29 June 2015
Resigned on: Wednesday, 03 February 2016
Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, United Kingdom, Surrey, KT1 2BZ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired Consulting Engineer
Country of residence: United Kingdom
BAPTISTE, Jean Mary
Status: Not active
Appointed on: Tuesday, 24 November 1992
Resigned on: Wednesday, 11 December 1996
Correspondence address: 29 Thames Court, Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Sales Lady
Country of residence: United Kingdom
COUZENS, Michael James
Status: Not active
Resigned on: Wednesday, 23 April 1997
Correspondence address: 38 Thames Court, Victoria Avenue, West Molesey, Surrey, KT8 1TP
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Technical Services Manager
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement

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