THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED
HAMPTON

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Company number 01161208
Status Active
Incorporation Date 25 February 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Andrew Patrick Jordan as a director on 2 November 2015. The most likely internet sites of THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED are www.thameshavenmanagementcompanykingston.co.uk, and www.thames-haven-management-company-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Haven Management Company Kingston Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01161208. Thames Haven Management Company Kingston Limited has been working since 25 February 1974. The present status of the company is Active. The registered address of Thames Haven Management Company Kingston Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . SHAW, Redmond is a Secretary of the company. BEAVAN, Peter Edward is a Director of the company. ELLEDGE, Ann is a Director of the company. FIELD, Mark is a Director of the company. JORDAN, Andrew Patrick is a Director of the company. LEVEY, Martin is a Director of the company. SHAW, Redmond is a Director of the company. TAYLOR, Louise Mary is a Director of the company. Secretary ADLER, Mark has been resigned. Secretary LANGFORD, Thomas George has been resigned. Director COLLINS, Bernard has been resigned. Director DAVIES, Dilwyn Roger has been resigned. Director DAVIES, Margaret Ethel has been resigned. Director ELLIOTT, Royce Edward has been resigned. Director GALDINO HOUGHTON, Jane has been resigned. Director LANGFORD, Thomas George has been resigned. Director LANGFORD, Thomas George has been resigned. Director MITCHELL, Sheila Lilian has been resigned. Director SHERVILLE, Robert John, Colonel has been resigned. Director WARD, Neil Christopher has been resigned. Director WHITEHEAD, James has been resigned. Director WILLIAMS, Kenneth Lindsley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHAW, Redmond
Appointed Date: 18 August 2003

Director
BEAVAN, Peter Edward
Appointed Date: 06 December 2009
81 years old

Director
ELLEDGE, Ann
Appointed Date: 18 August 2003
82 years old

Director
FIELD, Mark
Appointed Date: 10 May 2010
82 years old

Director
JORDAN, Andrew Patrick
Appointed Date: 02 November 2015
58 years old

Director
LEVEY, Martin
Appointed Date: 04 November 2013
87 years old

Director
SHAW, Redmond
Appointed Date: 29 October 2002
87 years old

Director
TAYLOR, Louise Mary
Appointed Date: 03 July 1997
95 years old

Resigned Directors

Secretary
ADLER, Mark
Resigned: 18 October 2001

Secretary
LANGFORD, Thomas George
Resigned: 18 August 2003
Appointed Date: 18 October 2001

Director
COLLINS, Bernard
Resigned: 21 December 2006
Appointed Date: 15 June 2000
97 years old

Director
DAVIES, Dilwyn Roger
Resigned: 21 August 1994
107 years old

Director
DAVIES, Margaret Ethel
Resigned: 28 October 2004
Appointed Date: 26 October 1994
102 years old

Director
ELLIOTT, Royce Edward
Resigned: 19 October 2000
101 years old

Director
GALDINO HOUGHTON, Jane
Resigned: 06 December 2009
Appointed Date: 21 December 2006
47 years old

Director
LANGFORD, Thomas George
Resigned: 18 August 2003
Appointed Date: 16 October 1998
91 years old

Director
LANGFORD, Thomas George
Resigned: 24 September 1995
91 years old

Director
MITCHELL, Sheila Lilian
Resigned: 23 September 2013
Appointed Date: 19 October 1999
92 years old

Director
SHERVILLE, Robert John, Colonel
Resigned: 12 May 2003
Appointed Date: 18 October 2001
101 years old

Director
WARD, Neil Christopher
Resigned: 31 May 2010
Appointed Date: 10 October 2000
80 years old

Director
WHITEHEAD, James
Resigned: 16 April 2000
100 years old

Director
WILLIAMS, Kenneth Lindsley
Resigned: 28 June 1997
105 years old

THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Appointment of Mr Andrew Patrick Jordan as a director on 2 November 2015
18 Nov 2015
Annual return made up to 14 November 2015 no member list
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 105 more events
04 Jan 1988
Full accounts made up to 31 March 1987

12 Dec 1986
Full accounts made up to 31 March 1986

12 Dec 1986
Annual return made up to 11/11/86

12 Dec 1986
Director resigned;new director appointed

19 Sep 1986
Registered office changed on 19/09/86 from: no 6 thames haven portsmouth rd kingston upon thames KT6 4JA