THAMES GRANGE MANAGEMENT LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 00971029
Status Active
Incorporation Date 27 January 1970
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Guy Desmond Andy Ho as a director on 3 February 2016. The most likely internet sites of THAMES GRANGE MANAGEMENT LIMITED are www.thamesgrangemanagement.co.uk, and www.thames-grange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Thames Grange Management Limited is a Private Limited Company. The company registration number is 00971029. Thames Grange Management Limited has been working since 27 January 1970. The present status of the company is Active. The registered address of Thames Grange Management Limited is 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. HAILE, Roger Neville Martin is a Director of the company. HO, Guy Desmond Andy is a Director of the company. Secretary HAILE, Roger Neville Martin has been resigned. Secretary THROM-JONES, Grahame Redmund has been resigned. Director BAPTISTE, Jean Mary has been resigned. Director BAPTISTE, Jean Mary has been resigned. Director BROOKS, Danby Albert has been resigned. Director BUSSICOTT, Josephine Elixabeth has been resigned. Director CLARKE, Alice has been resigned. Director COCKLIN, Pamela has been resigned. Director COUZENS, Michael James has been resigned. Director COUZENS, Michael James has been resigned. Director GIBSON, Patricia has been resigned. Director HAILE, Jennifer Kirkby has been resigned. Director KNIBB, Victor Brian has been resigned. Director KNIBB, Victor Brian has been resigned. Director LONGDON, Peter James has been resigned. Director MORRIS, Trevor Clive has been resigned. Director PEDDAR, Kersi has been resigned. Director ROBERTSON, Catherine Forbes Hornsby has been resigned. Director SHEARER, John Kent has been resigned. Director SHEARER, John Kent has been resigned. Director THOMAS, Martin Robert has been resigned. Director THROM-JONES, Grahame Redmund has been resigned. Director TIDMAN, Stephen Julian has been resigned. Director TIDMAN, Stephen Julian has been resigned. Director VARLEY, Michael Ralph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 01 December 2014
Director
HAILE, Roger Neville Martin
Appointed Date: 29 June 2015
83 years old
Director
HO, Guy Desmond Andy
Appointed Date: 03 February 2016
75 years old

Resigned Directors

Secretary
HAILE, Roger Neville Martin
Resigned: 27 January 2014
Secretary
THROM-JONES, Grahame Redmund
Resigned: 01 December 2014
Appointed Date: 14 February 2014
Director
BAPTISTE, Jean Mary
Resigned: 12 December 2013
Appointed Date: 21 October 1999
94 years old
Director
BAPTISTE, Jean Mary
Resigned: 11 December 1996
Appointed Date: 24 November 1992
94 years old
Director
BROOKS, Danby Albert
Resigned: 01 October 2009
Appointed Date: 01 February 2006
92 years old
Director
BUSSICOTT, Josephine Elixabeth
Resigned: 12 December 2013
Appointed Date: 01 December 2011
94 years old
Director
CLARKE, Alice
Resigned: 26 April 1996
Appointed Date: 24 November 1992
99 years old
Director
COCKLIN, Pamela
Resigned: 01 December 2005
Appointed Date: 11 January 2001
80 years old
Director
COUZENS, Michael James
Resigned: 06 January 2001
Appointed Date: 21 October 1999
87 years old
Director
COUZENS, Michael James
Resigned: 23 April 1997
87 years old
Director
GIBSON, Patricia
Resigned: 01 November 1992
86 years old
Director
HAILE, Jennifer Kirkby
Resigned: 12 December 2013
Appointed Date: 13 April 2010
82 years old
Director
KNIBB, Victor Brian
Resigned: 27 January 2014
Appointed Date: 12 December 2013
100 years old
Director
KNIBB, Victor Brian
Resigned: 14 December 2010
Appointed Date: 05 March 2002
100 years old
Director
LONGDON, Peter James
Resigned: 21 October 1999
Appointed Date: 23 April 1997
74 years old
Director
MORRIS, Trevor Clive
Resigned: 29 June 2015
Appointed Date: 12 December 2013
70 years old
Director
PEDDAR, Kersi
Resigned: 21 October 1999
Appointed Date: 11 December 1996
95 years old
Director
ROBERTSON, Catherine Forbes Hornsby
Resigned: 30 September 1999
Appointed Date: 11 December 1996
97 years old
Director
SHEARER, John Kent
Resigned: 03 February 2016
Appointed Date: 29 June 2015
83 years old
Director
SHEARER, John Kent
Resigned: 30 September 2014
Appointed Date: 12 December 2013
83 years old
Director
THOMAS, Martin Robert
Resigned: 31 January 2006
Appointed Date: 08 September 2005
53 years old
Director
THROM-JONES, Grahame Redmund
Resigned: 29 June 2015
Appointed Date: 12 December 2013
75 years old
Director
TIDMAN, Stephen Julian
Resigned: 29 June 2015
Appointed Date: 12 December 2013
74 years old
Director
TIDMAN, Stephen Julian
Resigned: 01 December 2011
Appointed Date: 21 October 1999
74 years old
Director
VARLEY, Michael Ralph
Resigned: 24 November 1992
82 years old

THAMES GRANGE MANAGEMENT LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Mar 2016
Appointment of Mr Guy Desmond Andy Ho as a director on 3 February 2016
03 Mar 2016
Termination of appointment of John Kent Shearer as a director on 3 February 2016
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 128 more events
13 Jul 1987
Director resigned
17 Dec 1986
Full accounts made up to 30 June 1986
17 Dec 1986
Return made up to 12/11/86; full list of members
04 Dec 1986
Registered office changed on 04/12/86 from: 37 thames court hurst park molesey surrey
13 Jun 1986
New secretary appointed;director resigned;new director appointed

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