Thames Grange Management Limited

Company Name	Thames Grange Management Limited
Directors	Roger Neville Martin Haile and Peter James Longdon
Company Status	Active
Company Number	00971029
Category	Private Limited Company
Incorporation Date	27 January 1970(54 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Neville Martin Haile
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 June 2015(45 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired Chartered Insurer
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Peter James Longdon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(50 years after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 December 2014(44 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Michael James Couzens
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 April 1997)
Role	Technical Services Manager
Correspondence Address	38 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mrs Patricia Gibson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Housewife
Correspondence Address	21 Thames Court Victoria Avenue East Molesey Surrey KT8 1TP

Director Name	Mr Michael Ralph Varley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 November 1992)
Role	N H S Management
Correspondence Address	30 Thames Court Victoria Avenue East Molesey Surrey KT8 9JP

Secretary Name	Mr Roger Neville Martin Haile
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 27 January 2014)
Role	Company Director
Correspondence Address	Nonpareil 37 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Jean Mary Baptiste
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(22 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 December 1996)
Role	Sales Lady
Country of Residence	United Kingdom
Correspondence Address	29 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mrs Alice Clarke
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 April 1996)
Role	Retired Teacher
Correspondence Address	16 Thames Court West Molesey Surrey KT8 1TP

Director Name	Catherine Forbes Hornsby Robertson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(26 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1999)
Role	Retired
Correspondence Address	35 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Kersi Peddar
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(26 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 October 1999)
Role	Retired
Correspondence Address	24 Thames Court Victoria Avenue East Molesey Surrey KT8 9TP

Director Name	Mr Peter James Longdon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(27 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 1999)
Role	Building Contractor
Country of Residence	England
Correspondence Address	13 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Pamela Cocklin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(30 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2005)
Role	Retired
Correspondence Address	20 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr Victor Brian Knibb
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(32 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 14 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	38 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Martin Robert Thomas
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(35 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2006)
Role	Engineer
Correspondence Address	35 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Danby Albert Brooks
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(36 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2009)
Role	Retired
Correspondence Address	31 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mrs Jennifer Kirkby Haile
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(40 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mrs Josephine Elixabeth Bussicott
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(41 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr Stephen Julian Tidman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr John Kent Shearer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(43 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr Trevor Clive Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2015)
Role	Publishing
Country of Residence	England
Correspondence Address	20 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr Grahame Redmund Throm-Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	36 Garrick Gardens Garrick Gardens West Molesey Surrey KT8 1SJ

Secretary Name	Mr Grahame Redmund Throm-Jones
Status	Resigned
Appointed	14 February 2014(44 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2014)
Role	Company Director
Correspondence Address	20 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP

Director Name	Mr Guy Desmond Andy Ho
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(46 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2020)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £4	B.e. Axton 2.50% Ordinary
1 at £4	B.m. O'connor & C.p. O'connor 2.50% Ordinary
1 at £4	Bankway Properties 2.50% Ordinary
1 at £4	C.a. Powell 2.50% Ordinary
1 at £4	D. Brooks 2.50% Ordinary
1 at £4	Dr P. Phipps & Mrs A. Phipps 2.50% Ordinary
1 at £4	E. Walker & Mollie Walker 2.50% Ordinary
1 at £4	F.j.r. Finch 2.50% Ordinary
1 at £4	G.r. Throm-jones & B.m. Throm-jones & C.o. Throm-jones 2.50% Ordinary
1 at £4	Guy Ho & Lindy Ho 2.50% Ordinary
1 at £4	Ian Rhys 2.50% Ordinary
1 at £4	Isobel F. Frewin 2.50% Ordinary
1 at £4	Janet Philip 2.50% Ordinary
1 at £4	John Kent Shearer & Mrs Carol Ann Shearer 2.50% Ordinary
1 at £4	K. Peddar 2.50% Ordinary
1 at £4	K.t. Izadi 2.50% Ordinary
1 at £4	Michael Tween & Anne Elizabeth Tween 2.50% Ordinary
1 at £4	Mr G. Cade 2.50% Ordinary
1 at £4	Mr M. Butterfield & J. Butterfield 2.50% Ordinary
1 at £4	Mr Nabil Hennequin & B. Hennequin 2.50% Ordinary
1 at £4	Mr Raymond R. Hardwick 2.50% Ordinary
1 at £4	Mr T. Withnall & Mrs A. Withnall 2.50% Ordinary
1 at £4	Mrs G. Wong 2.50% Ordinary
1 at £4	Mrs J. Baptiste & B. Baptiste 2.50% Ordinary
1 at £4	Mrs J.e. Bussicott 2.50% Ordinary
1 at £4	Mrs Jane M. John 2.50% Ordinary
1 at £4	Mrs M. Axton & Mr F. Axton 2.50% Ordinary
1 at £4	Mrs P.m. Longdon 2.50% Ordinary
1 at £4	Mrs S. Lewis 2.50% Ordinary
1 at £4	Nick Wilson 2.50% Ordinary
1 at £4	P. Longdon & A. Barlow 2.50% Ordinary
1 at £4	P.g.r. Barlow & Mrs J.m. Barlow 2.50% Ordinary
1 at £4	R. Browning 2.50% Ordinary
1 at £4	R. Pete 2.50% Ordinary
1 at £4	R.n.m. Haile & Mrs Jennifer Kirkby Haile 2.50% Ordinary
1 at £4	R.v. Bhalodia 2.50% Ordinary
1 at £4	Stephen Julian Tidman 2.50% Ordinary
1 at £4	Trevor Clive Morris & Mrs Ana Morris 2.50% Ordinary
1 at £4	V.a. Constable & P.j. Owen 2.50% Ordinary
1 at £4	V.b. Knibb 2.50% Ordinary

Financials

Year	2014
Net Worth	£157,120
Cash	£185,587
Current Liabilities	£42,685

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

28 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
1 November 2023	Confirmation statement made on 31 October 2023 with updates (7 pages)
15 November 2022	Confirmation statement made on 31 October 2022 with updates (6 pages)
22 September 2022	Micro company accounts made up to 30 June 2022 (7 pages)
29 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
15 November 2021	Confirmation statement made on 31 October 2021 with updates (6 pages)
14 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
28 December 2020	Termination of appointment of Guy Desmond Andy Ho as a director on 15 December 2020 (1 page)
13 November 2020	Confirmation statement made on 31 October 2020 with updates (6 pages)
28 February 2020	Appointment of Mr Peter James Longdon as a director on 12 February 2020 (2 pages)
22 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with updates (6 pages)
19 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with updates (6 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
10 March 2016	Appointment of Mr Guy Desmond Andy Ho as a director on 3 February 2016 (2 pages)
10 March 2016	Appointment of Mr Guy Desmond Andy Ho as a director on 3 February 2016 (2 pages)
3 March 2016	Termination of appointment of John Kent Shearer as a director on 3 February 2016 (1 page)
3 March 2016	Termination of appointment of John Kent Shearer as a director on 3 February 2016 (1 page)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 December 2015	Termination of appointment of Stephen Julian Tidman as a director on 29 June 2015 (1 page)
8 December 2015	Termination of appointment of Stephen Julian Tidman as a director on 29 June 2015 (1 page)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 160 (8 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 160 (8 pages)
17 July 2015	Termination of appointment of Grahame Redmund Throm-Jones as a director on 29 June 2015 (1 page)
17 July 2015	Termination of appointment of Trevor Clive Morris as a director on 29 June 2015 (1 page)
17 July 2015	Appointment of Mr John Kent Shearer as a director on 29 June 2015 (2 pages)
17 July 2015	Termination of appointment of Grahame Redmund Throm-Jones as a director on 29 June 2015 (1 page)
17 July 2015	Appointment of Mr John Kent Shearer as a director on 29 June 2015 (2 pages)
17 July 2015	Termination of appointment of Trevor Clive Morris as a director on 29 June 2015 (1 page)
17 July 2015	Appointment of Mr Roger Neville Martin Haile as a director on 29 June 2015 (2 pages)
17 July 2015	Appointment of Mr Roger Neville Martin Haile as a director on 29 June 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 December 2014	Appointment of Graham Bartholomew Limited as a secretary on 1 December 2014 (2 pages)
19 December 2014	Appointment of Graham Bartholomew Limited as a secretary on 1 December 2014 (2 pages)
19 December 2014	Termination of appointment of Grahame Redmund Throm-Jones as a secretary on 1 December 2014 (1 page)
19 December 2014	Appointment of Graham Bartholomew Limited as a secretary on 1 December 2014 (2 pages)
19 December 2014	Termination of appointment of Grahame Redmund Throm-Jones as a secretary on 1 December 2014 (1 page)
19 December 2014	Registered office address changed from 20 Thames Court, Victoria Avenue West Molesey Surrey KT8 1TP to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Grahame Redmund Throm-Jones as a secretary on 1 December 2014 (1 page)
19 December 2014	Registered office address changed from 20 Thames Court, Victoria Avenue West Molesey Surrey KT8 1TP to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 19 December 2014 (1 page)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 160 (9 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 160 (9 pages)
26 November 2014	Termination of appointment of John Kent Shearer as a director on 30 September 2014 (1 page)
26 November 2014	Termination of appointment of John Kent Shearer as a director on 30 September 2014 (1 page)
9 June 2014	Amended accounts made up to 30 June 2013 (3 pages)
9 June 2014	Amended accounts made up to 30 June 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 March 2014	Appointment of Mr Grahame Redmund Throm-Jones as a secretary (2 pages)
13 March 2014	Termination of appointment of Victor Knibb as a director (1 page)
13 March 2014	Registered office address changed from 37 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP on 13 March 2014 (1 page)
13 March 2014	Appointment of Mr Grahame Redmund Throm-Jones as a secretary (2 pages)
13 March 2014	Termination of appointment of Roger Haile as a secretary (1 page)
13 March 2014	Registered office address changed from 37 Thames Court Victoria Avenue West Molesey Surrey KT8 1TP on 13 March 2014 (1 page)
13 March 2014	Termination of appointment of Roger Haile as a secretary (1 page)
13 March 2014	Termination of appointment of Victor Knibb as a director (1 page)
24 December 2013	Appointment of Mr Trevor Clive Morris as a director (2 pages)
24 December 2013	Appointment of Mr Stephen Julian Tidman as a director (2 pages)
24 December 2013	Director's details changed for Mr Trevor Clive Morris on 12 December 2013 (2 pages)
24 December 2013	Appointment of Mr John Kent Shearer as a director (2 pages)
24 December 2013	Director's details changed for Mr Victor Brian Knibb on 12 December 2013 (2 pages)
24 December 2013	Director's details changed for Mr Victor Brian Knibb on 12 December 2013 (2 pages)
24 December 2013	Appointment of Mr Stephen Julian Tidman as a director (2 pages)
24 December 2013	Appointment of Mr Grahame Redmund Throm-Jones as a director (2 pages)
24 December 2013	Director's details changed for Mr Trevor Clive Morris on 12 December 2013 (2 pages)
24 December 2013	Director's details changed for Mr Stephen Julian Tidman on 12 December 2013 (2 pages)
24 December 2013	Appointment of Mr Grahame Redmund Throm-Jones as a director (2 pages)
24 December 2013	Appointment of Mr John Kent Shearer as a director (2 pages)
24 December 2013	Appointment of Mr Victor Brian Knibb as a director (2 pages)
24 December 2013	Director's details changed for Mr Stephen Julian Tidman on 12 December 2013 (2 pages)
24 December 2013	Appointment of Mr Trevor Clive Morris as a director (2 pages)
24 December 2013	Appointment of Mr Victor Brian Knibb as a director (2 pages)
20 December 2013	Termination of appointment of Jennifer Haile as a director (1 page)
20 December 2013	Termination of appointment of Jean Baptiste as a director (1 page)
20 December 2013	Termination of appointment of Jean Baptiste as a director (1 page)
20 December 2013	Termination of appointment of Josephine Bussicott as a director (1 page)
20 December 2013	Termination of appointment of Josephine Bussicott as a director (1 page)
20 December 2013	Termination of appointment of Jennifer Haile as a director (1 page)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 160 (8 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 160 (8 pages)
18 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
18 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 December 2011	Appointment of Mrs Josephine Elixabeth Bussicott as a director (2 pages)
14 December 2011	Appointment of Mrs Josephine Elixabeth Bussicott as a director (2 pages)
11 December 2011	Termination of appointment of Stephen Tidman as a director (1 page)
11 December 2011	Termination of appointment of Stephen Tidman as a director (1 page)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
22 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
7 January 2011	Termination of appointment of Victor Knibb as a director (1 page)
7 January 2011	Termination of appointment of Victor Knibb as a director (1 page)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
26 November 2010	Secretary's details changed for Mr Roger Neville Martin Haile on 1 October 2010 (2 pages)
26 November 2010	Secretary's details changed for Mr Roger Neville Martin Haile on 1 October 2010 (2 pages)
26 November 2010	Secretary's details changed for Mr Roger Neville Martin Haile on 1 October 2010 (2 pages)
25 November 2010	Director's details changed for Victor Brian Knibb on 1 October 2010 (2 pages)
25 November 2010	Director's details changed for Victor Brian Knibb on 1 October 2010 (2 pages)
25 November 2010	Director's details changed for Victor Brian Knibb on 1 October 2010 (2 pages)
22 April 2010	Appointment of Mrs Jennifer Kirkby Haile as a director (2 pages)
22 April 2010	Appointment of Mrs Jennifer Kirkby Haile as a director (2 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
28 November 2009	Termination of appointment of Danby Brooks as a director (1 page)
28 November 2009	Director's details changed for Jean Mary Baptiste on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for Jean Mary Baptiste on 1 October 2009 (2 pages)
28 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
28 November 2009	Termination of appointment of Danby Brooks as a director (1 page)
28 November 2009	Director's details changed for Jean Mary Baptiste on 1 October 2009 (2 pages)
28 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
19 December 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
19 December 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
12 November 2008	Location of register of members (1 page)
12 November 2008	Registered office changed on 12/11/2008 from "nonpareil" 37 thames court victoria avenue east molesey surrey KT8 9TP (1 page)
12 November 2008	Secretary's change of particulars / roger haile / 01/11/2008 (1 page)
12 November 2008	Return made up to 31/10/08; full list of members (20 pages)
12 November 2008	Location of register of members (1 page)
12 November 2008	Return made up to 31/10/08; full list of members (20 pages)
12 November 2008	Registered office changed on 12/11/2008 from "nonpareil" 37 thames court victoria avenue east molesey surrey KT8 9TP (1 page)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Secretary's change of particulars / roger haile / 01/11/2008 (1 page)
7 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
7 December 2007	Return made up to 31/10/07; full list of members (9 pages)
7 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
7 December 2007	Return made up to 31/10/07; full list of members (9 pages)
18 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
18 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
6 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
6 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	Director resigned (1 page)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
2 February 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
2 December 2005	Return made up to 31/10/05; full list of members (9 pages)
2 December 2005	Return made up to 31/10/05; full list of members (9 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
3 December 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
3 December 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
25 November 2004	Return made up to 31/10/04; full list of members (9 pages)
25 November 2004	Return made up to 31/10/04; full list of members (9 pages)
9 December 2003	Return made up to 31/10/03; full list of members (9 pages)
9 December 2003	Return made up to 31/10/03; full list of members (9 pages)
4 November 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
4 November 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
3 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
23 December 2002	Return made up to 31/10/02; full list of members (8 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Return made up to 31/10/02; full list of members (8 pages)
23 December 2002	New director appointed (2 pages)
13 August 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
13 August 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
11 December 2000	Full accounts made up to 30 June 2000 (6 pages)
11 December 2000	Full accounts made up to 30 June 2000 (6 pages)
11 December 2000	Return made up to 31/10/00; change of members (6 pages)
11 December 2000	Return made up to 31/10/00; change of members (6 pages)
13 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
13 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (1 page)
24 November 1999	New director appointed (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
15 November 1999	Full accounts made up to 30 June 1999 (6 pages)
15 November 1999	Full accounts made up to 30 June 1999 (6 pages)
5 January 1999	Return made up to 31/10/98; full list of members (7 pages)
5 January 1999	Full accounts made up to 30 June 1998 (8 pages)
5 January 1999	Return made up to 31/10/98; full list of members (7 pages)
5 January 1999	Full accounts made up to 30 June 1998 (8 pages)
26 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1997	Full accounts made up to 30 June 1997 (7 pages)
26 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1997	Full accounts made up to 30 June 1997 (7 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
9 January 1997	Return made up to 31/10/96; change of members 363(288) ‐ Director resigned (6 pages)
9 January 1997	Return made up to 31/10/96; change of members 363(288) ‐ Director resigned (6 pages)
30 December 1996	Full accounts made up to 30 June 1996 (7 pages)
30 December 1996	Full accounts made up to 30 June 1996 (7 pages)
10 November 1995	Return made up to 31/10/95; full list of members (6 pages)
10 November 1995	Return made up to 31/10/95; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
11 October 1995	Auditor's resignation (2 pages)
11 October 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Thames Grange Management Limited

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