Teddington Grange Management Limited

Company Name	Teddington Grange Management Limited
Company Status	Active
Company Number	00965934
Category	Private Limited Company
Incorporation Date	11 November 1969(54 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Charles A'Court
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 December 2000(31 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Bank Manager
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Berta Clayton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swiss
Status	Current
Appointed	18 December 2000(31 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Sales Adviser
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Gordon Frederick Ripley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(35 years after company formation)
Appointment Duration	19 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Judith Elizabeth Kay
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(45 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Louise Anderson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(45 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Konrad Norek
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Polish,British
Status	Current
Appointed	18 July 2022(52 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Data Analyst
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mrs Anna Norek
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Polish,British
Status	Current
Appointed	18 July 2022(52 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Globalisation Manager
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Matthew Simon Paul Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(54 years after company formation)
Appointment Duration	5 months, 1 week
Role	Learning & Development
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Ms Kristin Nelson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	16 November 2023(54 years after company formation)
Appointment Duration	5 months, 1 week
Role	Nurse
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co (Corporation)
Status	Current
Appointed	01 November 2005(35 years, 12 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Miss Joanna Nightingale
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 1994)
Role	Senior Scientist
Correspondence Address	98 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Miss Joan Winfred May Hutchings
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 1993)
Role	Retired
Correspondence Address	114 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Mr Stephen Christopher Guy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(22 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 1995)
Role	Accountant
Correspondence Address	77 Harrowdene Gardens Teddington Middlesex TW11 0DJ

Secretary Name	Mr Stephen John Coppard
Nationality	British
Status	Resigned
Appointed	10 November 1991(22 years after company formation)
Appointment Duration	8 years, 2 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	87 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Mr Stephen John Coppard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(22 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 December 1999)
Role	Company Administrator
Correspondence Address	87 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Mark Stephen Charles Collyer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(24 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 1996)
Role	Technical Consultant
Correspondence Address	4 Harrowdene Gardens Teddington Middlesex TW11 0DH

Director Name	Joan Barbara Marie Laker
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(24 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 1997)
Role	Retired
Correspondence Address	68 Harrowdene Gardens Teddington Middlesex TW11 0DJ

Director Name	Dorothy Boardman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(26 years after company formation)
Appointment Duration	5 years (resigned 06 December 2000)
Role	Company Director
Correspondence Address	89 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	George Lister Gimber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(26 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 July 2007)
Role	Computer It
Correspondence Address	10 Harrowdene Gardens Teddington Middlesex TW11 0DH

Director Name	Richard Hickey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(28 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 1999)
Role	Engineer
Correspondence Address	131 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Peter Richard Mereweather
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(28 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2000)
Role	Retired
Correspondence Address	84 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Micheal Francis O'Hare
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(29 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 December 1999)
Role	Local Government Officer
Correspondence Address	73 Harrowdene Gardens Teddington Middlesex TW11 0DJ

Director Name	Dr Jean Marian Howard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 November 2003)
Role	Training Co Ordinatoror
Country of Residence	United Kingdom
Correspondence Address	28 Harrowdene Gardens Teddington Middlesex TW11 0DH

Secretary Name	Jean Marian Howard
Nationality	British
Status	Resigned
Appointed	20 January 2000(30 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 January 2001)
Role	Company Director
Correspondence Address	54 Blackmores Grove Teddington Middlesex TW11 9AF

Director Name	Alan Howard
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(30 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 April 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	28 Harrowdene Gardens Teddington Middlesex TW11 0DH

Secretary Name	Gillian Tompkins
Nationality	British
Status	Resigned
Appointed	24 January 2001(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2002)
Role	Membership Manager
Correspondence Address	75 Harrowdene Gardens Teddington Middlesex TW11 0DJ

Secretary Name	Berta Clayton
Nationality	Swiss
Status	Resigned
Appointed	02 October 2002(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2005)
Role	Sales Advisor
Country of Residence	United Kingdom
Correspondence Address	58 Harrowdene Gardens Teddington Middlesex TW11 0DJ

Director Name	Roger John Chester Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(33 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 18 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Old Palace Road Weybridge Surrey KT13 8PQ

Director Name	Andrew Robert Humphrey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(34 years after company formation)
Appointment Duration	8 months (resigned 29 July 2004)
Role	IT Specialist
Correspondence Address	115 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Helen Dagnall
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(34 years after company formation)
Appointment Duration	8 months (resigned 29 July 2004)
Role	Student
Correspondence Address	115 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Odette Crofton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(37 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	106 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Geoffrey Newis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(40 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mrs Margaret Sarah Fox
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(43 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Contact

Website	teddingtongrange.co.uk
Telephone	020 89476301
Telephone region	London

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

528 at £0.2	Wates Amenity Lands LTD 33.33% Ordinary B
4 at £2	S. Sinha & Dr V. Sinha 2.02% Ordinary A
2 at £2	A.c. Bibby 1.01% Ordinary A
2 at £2	I. Minor 1.01% Ordinary A
2 at £2	J. Baird & A.e. Baird 1.01% Ordinary A
2 at £2	Jean Howard & Alan Howard 1.01% Ordinary A
1 at £2	A. Dalton 0.51% Ordinary A
1 at £2	A. Flatau & W. Flatau 0.51% Ordinary A
1 at £2	A. Mazzoni & J.r. Capel-davies 0.51% Ordinary A
1 at £2	A. Morris & R. Morris 0.51% Ordinary A
1 at £2	A. Russell 0.51% Ordinary A
1 at £2	A. Sarda 0.51% Ordinary A
1 at £2	A. Stiegler 0.51% Ordinary A
1 at £2	A. Vine 0.51% Ordinary A
1 at £2	A.d. Beer 0.51% Ordinary A
1 at £2	A.n. Unger 0.51% Ordinary A
1 at £2	A.t. Unger 0.51% Ordinary A
1 at £2	Anthony Claydon 0.51% Ordinary A
1 at £2	B. Clayton 0.51% Ordinary A
1 at £2	B. Kemp & E. Kemp 0.51% Ordinary A
1 at £2	B. Rees 0.51% Ordinary A
1 at £2	C. Archer 0.51% Ordinary A
1 at £2	C. Deer 0.51% Ordinary A
1 at £2	C. Done 0.51% Ordinary A
1 at £2	C. Griffiths 0.51% Ordinary A
1 at £2	C. Hamilton & K. Fanning 0.51% Ordinary A
1 at £2	C. Moore 0.51% Ordinary A
1 at £2	C.j. Broadhurst 0.51% Ordinary A
1 at £2	Carole Levesconte 0.51% Ordinary A
1 at £2	D. A'court 0.51% Ordinary A
1 at £2	D. Fitt 0.51% Ordinary A
1 at £2	D. Littler 0.51% Ordinary A
1 at £2	D.e. Rose 0.51% Ordinary A
1 at £2	D.g. Tibble 0.51% Ordinary A
1 at £2	D.j. Kerpner 0.51% Ordinary A
1 at £2	David M. Ryan & Nicola J. Ryan 0.51% Ordinary A
1 at £2	David Rose 0.51% Ordinary A
1 at £2	E. Blackburn 0.51% Ordinary A
1 at £2	E. Drelin 0.51% Ordinary A
1 at £2	E.c. Zuke 0.51% Ordinary A
1 at £2	E.j. Fawcett & M.d. Fawcett 0.51% Ordinary A
1 at £2	Executors Of I. Miranda 0.51% Ordinary A
1 at £2	F.e. Hudson 0.51% Ordinary A
1 at £2	Fox 0.51% Ordinary A
1 at £2	G. Aldridge 0.51% Ordinary A
1 at £2	G. Brimley & A. Weller 0.51% Ordinary A
1 at £2	G. Bromley 0.51% Ordinary A
1 at £2	G. Mitchell 0.51% Ordinary A
1 at £2	G. Newis 0.51% Ordinary A
1 at £2	G. Taylor 0.51% Ordinary A
1 at £2	G.e. Manson 0.51% Ordinary A
1 at £2	G.l. Kemp & M.j. Hopper 0.51% Ordinary A
1 at £2	George Gimber 0.51% Ordinary A
1 at £2	H. Shaw 0.51% Ordinary A
1 at £2	H. Wood 0.51% Ordinary A
1 at £2	Helen Bramley 0.51% Ordinary A
1 at £2	Helen Ripley & Gordon Ripley 0.51% Ordinary A
1 at £2	I. Manson 0.51% Ordinary A
1 at £2	I.c. Nield 0.51% Ordinary A
1 at £2	I.t. Buswell 0.51% Ordinary A
1 at £2	Ivy Cox 0.51% Ordinary A
1 at £2	J. Hamilton 0.51% Ordinary A
1 at £2	J. Jones 0.51% Ordinary A
1 at £2	J. Kay & B. Kay 0.51% Ordinary A
1 at £2	J. Lathan 0.51% Ordinary A
1 at £2	J. Lee 0.51% Ordinary A
1 at £2	J. Roche 0.51% Ordinary A
1 at £2	J. Taylor & D. Taylor 0.51% Ordinary A
1 at £2	J.b. Reid 0.51% Ordinary A
1 at £2	J.d. Hillis 0.51% Ordinary A
1 at £2	J.g. Bower & C.e. Bower 0.51% Ordinary A
1 at £2	J.w. Higgs 0.51% Ordinary A
1 at £2	Jeffrey Sullivan 0.51% Ordinary A
1 at £2	Joe Morse 0.51% Ordinary A
1 at £2	John Gladwin 0.51% Ordinary A
1 at £2	John Sephton 0.51% Ordinary A
1 at £2	K.a. Brittain 0.51% Ordinary A
1 at £2	L. Anderson 0.51% Ordinary A
1 at £2	L. Davidson 0.51% Ordinary A
1 at £2	L. Doneo 0.51% Ordinary A
1 at £2	L. Park & R.c. Park 0.51% Ordinary A
1 at £2	L. Phillips & S. Phillips 0.51% Ordinary A
1 at £2	M. Finnis & E. Finnis 0.51% Ordinary A
1 at £2	M. O'rourke 0.51% Ordinary A
1 at £2	M.a. Bush 0.51% Ordinary A
1 at £2	Malcolm Cohen 0.51% Ordinary A
1 at £2	Margaret Allibone 0.51% Ordinary A
1 at £2	Martin Greenwood 0.51% Ordinary A
1 at £2	Monica Bassett 0.51% Ordinary A
1 at £2	N. Ling & J.f. Pace 0.51% Ordinary A
1 at £2	N. Richens & K. Morgan 0.51% Ordinary A
1 at £2	N.a. Field 0.51% Ordinary A
1 at £2	N.p. Humphries 0.51% Ordinary A
1 at £2	Nicola Samson 0.51% Ordinary A
1 at £2	O.e. Crofton 0.51% Ordinary A
1 at £2	O.g. Pellicano 0.51% Ordinary A
1 at £2	P. Daly & M. Marangoni 0.51% Ordinary A
1 at £2	P. Grady 0.51% Ordinary A
1 at £2	P. Melluish Anderson & H.m. Melluish Anderson 0.51% Ordinary A
1 at £2	P. Murney 0.51% Ordinary A
1 at £2	P. North & J. North 0.51% Ordinary A
1 at £2	P.a. Holmes 0.51% Ordinary A
1 at £2	Pamela Jarvis 0.51% Ordinary A
1 at £2	R. Hickey 0.51% Ordinary A
1 at £2	R.a. Thompson 0.51% Ordinary A
1 at £2	R.o. Wilfred 0.51% Ordinary A
1 at £2	R.w. Sinclair 0.51% Ordinary A
1 at £2	S. Catchpole 0.51% Ordinary A
1 at £2	S. Fowler 0.51% Ordinary A
1 at £2	S. Gambardella 0.51% Ordinary A
1 at £2	S. Gasper 0.51% Ordinary A
1 at £2	S. Hartland 0.51% Ordinary A
1 at £2	S. Parry 0.51% Ordinary A
1 at £2	S. Rosam 0.51% Ordinary A
1 at £2	S.c. Peck 0.51% Ordinary A
1 at £2	S.g. Read 0.51% Ordinary A
1 at £2	S.j. Knight 0.51% Ordinary A
1 at £2	S.j. Parsons 0.51% Ordinary A
1 at £2	S.r. Radford 0.51% Ordinary A
1 at £2	T. Eccleshall 0.51% Ordinary A
1 at £2	T.m. Yates 0.51% Ordinary A
1 at £2	Tony Tyrer 0.51% Ordinary A
1 at £2	V.c. Flatau 0.51% Ordinary A
1 at £2	V.j. Mohan 0.51% Ordinary A
1 at £2	Vincent Barber 0.51% Ordinary A
1 at £2	W. Kent 0.51% Ordinary A

Financials

Year	2014
Net Worth	£396

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

17 December 2020	Confirmation statement made on 10 November 2020 with updates (12 pages)
12 August 2020	Termination of appointment of Cait Orton as a director on 12 August 2020 (1 page)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
26 November 2019	Confirmation statement made on 10 November 2019 with updates (12 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
29 November 2018	Confirmation statement made on 10 November 2018 with updates (12 pages)
9 October 2018	Appointment of Miss Cait Orton as a director on 7 October 2018 (2 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with updates (12 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with updates (12 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (14 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (14 pages)
17 November 2016	Termination of appointment of John Roger Lodge Taylor as a director on 3 November 2016 (1 page)
17 November 2016	Termination of appointment of John Roger Lodge Taylor as a director on 3 November 2016 (1 page)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 396 (19 pages)
7 December 2015	Termination of appointment of Geoffrey Newis as a director on 12 November 2015 (1 page)
7 December 2015	Termination of appointment of Geoffrey Newis as a director on 12 November 2015 (1 page)
7 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 396 (19 pages)
14 September 2015	Appointment of Louise Anderson as a director on 14 August 2015 (3 pages)
14 September 2015	Appointment of Louise Anderson as a director on 14 August 2015 (3 pages)
8 July 2015	Appointment of Judith Elizabeth Kay as a director on 4 June 2015 (3 pages)
8 July 2015	Appointment of Judith Elizabeth Kay as a director on 4 June 2015 (3 pages)
8 July 2015	Appointment of Judith Elizabeth Kay as a director on 4 June 2015 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 396 (18 pages)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 396 (18 pages)
10 November 2014	Director's details changed for Berta Clayton on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Gordon Frederick Ripley on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for David Charles A'court on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Gordon Frederick Ripley on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for David Charles A'court on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Berta Clayton on 10 November 2014 (2 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2014	Termination of appointment of Haydn Wood as a director (1 page)
24 April 2014	Termination of appointment of Haydn Wood as a director (1 page)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 396 (19 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 396 (19 pages)
11 November 2013	Termination of appointment of Margaret Fox as a director (1 page)
11 November 2013	Termination of appointment of Margaret Fox as a director (1 page)
18 July 2013	Appointment of Mrs Margaret Sarah Fox as a director (3 pages)
18 July 2013	Appointment of Mrs Margaret Sarah Fox as a director (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 December 2012	Termination of appointment of Alan Howard as a director (1 page)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (19 pages)
6 December 2012	Termination of appointment of Alan Howard as a director (1 page)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (19 pages)
22 October 2012	Termination of appointment of Roger Morris as a director (1 page)
22 October 2012	Termination of appointment of Roger Morris as a director (1 page)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (21 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (21 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
6 September 2011	Appointment of John Roger Lodge Taylor as a director (3 pages)
6 September 2011	Appointment of John Roger Lodge Taylor as a director (3 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 February 2011	Termination of appointment of a director (2 pages)
18 February 2011	Termination of appointment of a director (2 pages)
17 January 2011	Termination of appointment of Odette Crofton as a director (2 pages)
17 January 2011	Termination of appointment of Odette Crofton as a director (2 pages)
9 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (21 pages)
9 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (21 pages)
2 August 2010	Appointment of Geoffrey Newis as a director (3 pages)
2 August 2010	Appointment of Geoffrey Newis as a director (3 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 December 2009	Director's details changed for David Charles A'court on 26 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Grace Miller & Co on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Odette Crofton on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Gordon Frederick Ripley on 26 November 2009 (2 pages)
3 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (49 pages)
3 December 2009	Director's details changed for Berta Clayton on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Haydn Wood on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Berta Clayton on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Roger John Chester Morris on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Alan Howard on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Haydn Wood on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Odette Crofton on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Alan Howard on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Roger John Chester Morris on 26 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Grace Miller & Co on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for Gordon Frederick Ripley on 26 November 2009 (2 pages)
3 December 2009	Director's details changed for David Charles A'court on 26 November 2009 (2 pages)
3 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (49 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 November 2008	Return made up to 10/11/08; full list of members (10 pages)
25 November 2008	Return made up to 10/11/08; full list of members (10 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 November 2007	Return made up to 10/11/07; change of members (11 pages)
23 November 2007	Return made up to 10/11/07; change of members (11 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 10/11/06; change of members (12 pages)
20 December 2006	Return made up to 10/11/06; change of members (12 pages)
17 October 2006	Total exemption full accounts made up to 14 January 2006 (8 pages)
17 October 2006	Total exemption full accounts made up to 14 January 2006 (8 pages)
31 May 2006	Accounting reference date shortened from 14/01/07 to 31/12/06 (1 page)
31 May 2006	Accounting reference date shortened from 14/01/07 to 31/12/06 (1 page)
27 February 2006	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary resigned (13 pages)
27 February 2006	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary resigned (13 pages)
11 January 2006	Auditor's resignation (1 page)
11 January 2006	Auditor's resignation (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: queensborough house 2 claremont road surbiton surrey KT6 4QU (1 page)
5 December 2005	Registered office changed on 05/12/05 from: queensborough house 2 claremont road surbiton surrey KT6 4QU (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
9 June 2005	Full accounts made up to 14 January 2005 (12 pages)
9 June 2005	Full accounts made up to 14 January 2005 (12 pages)
20 December 2004	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
20 December 2004	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
14 May 2004	Full accounts made up to 14 January 2004 (11 pages)
14 May 2004	Full accounts made up to 14 January 2004 (11 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
18 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 June 2003	Full accounts made up to 14 January 2003 (11 pages)
5 June 2003	Full accounts made up to 14 January 2003 (11 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
26 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 November 2002	Full accounts made up to 14 January 2002 (11 pages)
12 November 2002	Full accounts made up to 14 January 2002 (11 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Secretary resigned;director resigned (1 page)
8 November 2002	Secretary resigned;director resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
9 January 2002	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (17 pages)
9 January 2002	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (17 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
14 November 2001	Full accounts made up to 14 January 2001 (9 pages)
14 November 2001	Full accounts made up to 14 January 2001 (9 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 7 st james's square london SW1Y 7JU (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 7 st james's square london SW1Y 7JU (1 page)
8 December 2000	Return made up to 10/11/00; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (17 pages)
8 December 2000	Return made up to 10/11/00; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (17 pages)
7 December 2000	Full accounts made up to 14 January 2000 (8 pages)
7 December 2000	Full accounts made up to 14 January 2000 (8 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Return made up to 10/11/99; change of members (8 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Return made up to 10/11/99; change of members (8 pages)
2 December 1999	New director appointed (2 pages)
12 November 1999	Full accounts made up to 14 January 1999 (8 pages)
12 November 1999	Full accounts made up to 14 January 1999 (8 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
10 December 1998	Return made up to 10/11/98; full list of members 363(288) ‐ Director resigned (15 pages)
10 December 1998	Return made up to 10/11/98; full list of members 363(288) ‐ Director resigned (15 pages)
29 October 1998	Full accounts made up to 14 January 1998 (8 pages)
29 October 1998	Full accounts made up to 14 January 1998 (8 pages)
1 December 1997	Return made up to 10/11/97; full list of members (15 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Return made up to 10/11/97; full list of members (15 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
31 October 1997	Full accounts made up to 14 January 1997 (8 pages)
31 October 1997	Full accounts made up to 14 January 1997 (8 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
28 November 1996	Return made up to 10/11/96; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
28 November 1996	Return made up to 10/11/96; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
5 November 1996	Full accounts made up to 14 January 1996 (8 pages)
5 November 1996	Full accounts made up to 14 January 1996 (8 pages)
11 September 1996	Registered office changed on 11/09/96 from: 16A st. James's st london SW1A 1ER (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 16A st. James's st london SW1A 1ER (1 page)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
6 November 1995	Full accounts made up to 14 January 1995 (8 pages)
6 November 1995	Full accounts made up to 14 January 1995 (8 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
29 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1981	Annual return made up to 14/08/81 (4 pages)
4 September 1981	Annual return made up to 14/08/81 (4 pages)
26 September 1980	Annual return made up to 14/08/80 (8 pages)
26 September 1980	Annual return made up to 14/08/80 (8 pages)
24 July 1979	Annual return made up to 21/06/79 (4 pages)
24 July 1979	Annual return made up to 21/06/79 (4 pages)
7 July 1978	Annual return made up to 29/06/78 (6 pages)
7 July 1978	Annual return made up to 29/06/78 (6 pages)
21 June 1977	Annual return made up to 02/06/77 (4 pages)
21 June 1977	Annual return made up to 02/06/77 (4 pages)
10 August 1976	Annual return made up to 17/06/76 (6 pages)
10 August 1976	Annual return made up to 17/06/76 (6 pages)
6 June 1975	Annual return made up to 05/06/75 (7 pages)
6 June 1975	Annual return made up to 05/06/75 (7 pages)
11 November 1969	Incorporation (13 pages)
11 November 1969	Incorporation (13 pages)

Teddington Grange Management Limited

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