Thameside (Staines) Management Company Limited

Company Name	Thameside (Staines) Management Company Limited
Company Status	Active
Company Number	00989654
Category	Private Limited Company
Incorporation Date	18 September 1970(53 years, 7 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 Hugh Robert Wright
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(46 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Senior Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Margaret Elizabeth Huline-Dickens
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(50 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Carla Maria De Freitas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(50 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Mr Philip Harvey Bailey
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(50 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Royston Thomas Lloyd
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(50 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Mr Jorg Farooqi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2022(51 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Secretary Name	Udlem Ltd (Corporation)
Status	Current
Appointed	15 August 2022(51 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Mr Albert William Church
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(21 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	41 Glen Court Staines Middlesex TW18 2LG

Director Name	Mrs Murill Maudo Clarke
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	38 Glen Court Staines Middlesex TW18 2LG

Director Name	Mr James King
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	10 Glen Court Staines Middlesex TW18 2LG

Secretary Name	Mrs Doreen Grimsdell
Nationality	British
Status	Resigned
Appointed	11 December 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	37 Glen Court Staines Middlesex TW18 2LG

Secretary Name	Valerie Anne Davenport
Nationality	British
Status	Resigned
Appointed	29 September 1994(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 1996)
Role	Senior Secretarypa
Correspondence Address	44 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Mr Bernard William John Boys
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1997)
Role	Structural Advisory Engineer
Country of Residence	England
Correspondence Address	45 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Geoffrey William Bruton
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(26 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2009)
Role	Retired
Correspondence Address	17 Glen Court Riverside Road Staines Middlesex TW18 2LG

Secretary Name	Dennis Tracy Vaulkhard
Nationality	British
Status	Resigned
Appointed	27 November 1996(26 years, 2 months after company formation)
Appointment Duration	5 years (resigned 26 November 2001)
Role	Retired
Correspondence Address	33 Glen Court Staines Middlesex TW18 2LG

Director Name	Jon Stuart Bishop
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1999)
Role	Retired
Correspondence Address	39 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	William John Ellis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(28 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2002)
Role	Atco
Correspondence Address	29 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Esther Illingworth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 2002)
Role	Fleet Manager
Correspondence Address	3 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Donald Joseph Moriarty
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(29 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 March 2008)
Role	Retired
Correspondence Address	22 Glen Court Riverside Road Staines Middlesex TW18 2LG

Secretary Name	Paul Sydney Little
Nationality	British
Status	Resigned
Appointed	26 November 2001(31 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Geoffrey Stuart Jones
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Retired
Correspondence Address	27 Glen Court Riverside Road Staines Middlesex TW18 2LG

Secretary Name	Ann Rosemary Lean
Nationality	British
Status	Resigned
Appointed	13 November 2006(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 December 2007)
Role	Company Director
Correspondence Address	47 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Mr Brian John Duffy
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(37 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	43 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Geoff Bedward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(38 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 August 2009)
Role	Curtain Maker
Correspondence Address	Flat 37 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Mr Bernard William John Boys
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(38 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	45 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Paul Sydney Little
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(38 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	12 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Richard Charles Beamish
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(39 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 December 2010)
Role	Multi-Media Developer
Country of Residence	England
Correspondence Address	Flat 19 Glen Court Riverside Road Staines Middlesex TW18 2LG

Director Name	Mrs Elizabeth Susan Mendelssohn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY

Director Name	Mrs June Lesley Bishop
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(46 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Royston Thomas Lloyd
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(47 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Michael Malone
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(49 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2021)
Role	IT Manager / Financial Systems Manager
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Sandringham Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(37 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 August 2022)
Correspondence Address	1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Location

Registered Address	21 Church Street Staines-Upon-Thames TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£47,997
Net Worth	£70,334
Cash	£60,985
Current Liabilities	£3,157

Accounts

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

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

4 January 2024	Confirmation statement made on 22 December 2023 with updates (7 pages)
22 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
19 May 2023	Appointment of Miss Elizabeth Ann Beecham as a director on 19 May 2023 (2 pages)
23 January 2023	Confirmation statement made on 22 December 2022 with updates (8 pages)
19 December 2022	Micro company accounts made up to 30 June 2022 (3 pages)
6 December 2022	Termination of appointment of Bernard William John Boys as a director on 6 December 2022 (1 page)
6 December 2022	Termination of appointment of Irene Sylvia Vidler as a director on 6 December 2022 (1 page)
19 August 2022	Appointment of Udlem Ltd as a secretary on 15 August 2022 (2 pages)
19 August 2022	Termination of appointment of Sandringham Company Secretaries Limited as a secretary on 15 August 2022 (1 page)
1 July 2022	Termination of appointment of Julia Mary Bernadette Salmon as a director on 23 June 2022 (1 page)
31 March 2022	Appointment of Mr Jorg Farooqi as a director on 20 March 2022 (2 pages)
31 March 2022	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 21 Church Street Staines-upon-Thames TW18 4EN on 31 March 2022 (1 page)
12 January 2022	Confirmation statement made on 22 December 2021 with updates (7 pages)
11 January 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
27 October 2021	Director's details changed for Julia Mary Bernadette Warwick on 27 October 2021 (2 pages)
8 October 2021	Termination of appointment of Michael Malone as a director on 2 September 2021 (1 page)
8 October 2021	Appointment of Carla Maria De Freitas as a director on 2 September 2021 (2 pages)
8 October 2021	Termination of appointment of June Lesley Bishop as a director on 2 October 2021 (1 page)
8 October 2021	Appointment of Margaret Elizabeth Huline-Dickens as a director on 2 September 2021 (2 pages)
8 October 2021	Appointment of Royston Thomas Lloyd as a director on 2 September 2021 (2 pages)
8 October 2021	Appointment of Mr Philip Harvey Bailey as a director on 2 September 2021 (2 pages)
8 October 2021	Appointment of Mr Bernard William John Boys as a director on 2 September 2021 (2 pages)
13 July 2021	Appointment of Julia Mary Bernadette Warwick as a director on 24 June 2021 (2 pages)
3 June 2021	Termination of appointment of Royston Thomas Lloyd as a director on 5 April 2021 (1 page)
14 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
23 December 2020	Confirmation statement made on 11 December 2020 with updates (7 pages)
30 April 2020	Appointment of Mr Michael Malone as a director on 30 April 2020 (2 pages)
13 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
24 January 2019	Termination of appointment of Bernard William John Boys as a director on 7 January 2019 (1 page)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with updates (8 pages)
6 April 2018	Termination of appointment of Paul Parsons as a director on 31 March 2018 (1 page)
19 December 2017	Confirmation statement made on 11 December 2017 with updates (8 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with updates (8 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 October 2017	Appointment of Royston Thomas Lloyd as a director on 3 October 2017 (2 pages)
27 October 2017	Appointment of Royston Thomas Lloyd as a director on 3 October 2017 (2 pages)
24 October 2017	Termination of appointment of Andrew Mark Rowe as a director on 3 October 2017 (1 page)
24 October 2017	Termination of appointment of Andrew Mark Rowe as a director on 3 October 2017 (1 page)
24 October 2017	Appointment of Mr Bernard William John Boys as a director on 3 October 2017 (2 pages)
24 October 2017	Appointment of Mr Bernard William John Boys as a director on 3 October 2017 (2 pages)
29 March 2017	Appointment of Mr Hugh Robert Wright as a director on 7 March 2017 (2 pages)
29 March 2017	Appointment of Mrs June Lesley Bishop as a director on 7 March 2017 (2 pages)
29 March 2017	Appointment of Mrs June Lesley Bishop as a director on 7 March 2017 (2 pages)
29 March 2017	Appointment of Mr Hugh Robert Wright as a director on 7 March 2017 (2 pages)
13 January 2017	Termination of appointment of Bernard William John Boys as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Bernard William John Boys as a director on 31 December 2016 (1 page)
7 January 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
7 January 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
5 January 2017	Confirmation statement made on 11 December 2016 with updates (10 pages)
5 January 2017	Confirmation statement made on 11 December 2016 with updates (10 pages)
20 June 2016	Appointment of Mr Paul Parsons as a director on 8 March 2016 (2 pages)
20 June 2016	Appointment of Mr Paul Parsons as a director on 8 March 2016 (2 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (10 pages)
20 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (10 pages)
9 December 2015	Termination of appointment of Bryan Robilliard as a director on 8 December 2015 (1 page)
9 December 2015	Termination of appointment of Bryan Robilliard as a director on 8 December 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
3 June 2015	Termination of appointment of Paul Parsons as a director on 10 March 2015 (2 pages)
3 June 2015	Termination of appointment of Paul Parsons as a director on 10 March 2015 (2 pages)
5 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (12 pages)
5 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (12 pages)
16 December 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
16 December 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
2 July 2014	Appointment of Paul Parsons as a director (3 pages)
2 July 2014	Appointment of Paul Parsons as a director (3 pages)
24 April 2014	Termination of appointment of Elizabeth Mendelssohn as a director (1 page)
24 April 2014	Termination of appointment of Elizabeth Mendelssohn as a director (1 page)
18 February 2014	Director's details changed for Bryan Robilliard on 12 December 2013 (2 pages)
18 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (12 pages)
18 February 2014	Director's details changed for Bryan Robilliard on 12 December 2013 (2 pages)
18 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (12 pages)
25 November 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
25 November 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
7 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
7 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
11 December 2012	Appointment of Mrs Elizabeth Susan Mendelssohn as a director (2 pages)
11 December 2012	Termination of appointment of Paul Little as a director (1 page)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (11 pages)
11 December 2012	Appointment of Mr Andrew Mark Rowe as a director (2 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (11 pages)
11 December 2012	Appointment of Mrs Elizabeth Susan Mendelssohn as a director (2 pages)
11 December 2012	Appointment of Mr Andrew Mark Rowe as a director (2 pages)
11 December 2012	Termination of appointment of Paul Little as a director (1 page)
14 August 2012	Termination of appointment of Richard Beamish as a director (1 page)
14 August 2012	Termination of appointment of Richard Beamish as a director (1 page)
7 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (13 pages)
7 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (13 pages)
18 January 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
18 January 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
18 February 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
18 February 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
10 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (12 pages)
10 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (12 pages)
10 February 2011	Termination of appointment of Richard Beamish as a director (1 page)
10 February 2011	Termination of appointment of Richard Beamish as a director (1 page)
8 February 2011	Termination of appointment of Brian Duffy as a director (2 pages)
8 February 2011	Termination of appointment of Brian Duffy as a director (2 pages)
22 October 2010	Appointment of Bryan Robilliard as a director (3 pages)
22 October 2010	Appointment of Bryan Robilliard as a director (3 pages)
22 October 2010	Termination of appointment of Robert Slade as a director (2 pages)
22 October 2010	Termination of appointment of Robert Slade as a director (2 pages)
9 February 2010	Appointment of Richard Charles Beamish as a director (2 pages)
9 February 2010	Appointment of Richard Charles Beamish as a director (2 pages)
6 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (28 pages)
6 February 2010	Appointment of Richard Charles Beamish as a director (2 pages)
6 February 2010	Appointment of Richard Charles Beamish as a director (2 pages)
6 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (28 pages)
5 February 2010	Secretary's details changed for Sandringham Company Secretaries Limited on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Paul Sydney Little on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Brian John Duffy on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Bernard William John Boys on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mr Brian John Duffy on 1 October 2009 (2 pages)
5 February 2010	Termination of appointment of Geoffrey Jones as a director (1 page)
5 February 2010	Termination of appointment of Geoffrey Jones as a director (1 page)
5 February 2010	Director's details changed for Mr Brian John Duffy on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Paul Sydney Little on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Irene Sylvia Vidler on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Robert Slade on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Irene Sylvia Vidler on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Sandringham Company Secretaries Limited on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Robert Slade on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Paul Sydney Little on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Bernard William John Boys on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Robert Slade on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Bernard William John Boys on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Irene Sylvia Vidler on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Sandringham Company Secretaries Limited on 1 October 2009 (1 page)
7 December 2009	Termination of appointment of Geoff Bedward as a director (1 page)
7 December 2009	Termination of appointment of Geoff Bedward as a director (1 page)
8 November 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
8 November 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
18 September 2009	Appointment terminated director geoffrey bruton (1 page)
18 September 2009	Appointment terminated director geoffrey bruton (1 page)
21 August 2009	Return made up to 11/12/08; full list of members (26 pages)
21 August 2009	Return made up to 11/12/08; full list of members (26 pages)
22 June 2009	Director appointed paul sydney little (2 pages)
22 June 2009	Director appointed paul sydney little (2 pages)
11 March 2009	Director appointed bernard william john boys (2 pages)
11 March 2009	Director appointed bernard william john boys (2 pages)
30 January 2009	Director appointed geoff bedward (2 pages)
30 January 2009	Director appointed geoff bedward (2 pages)
30 January 2009	Appointment terminated director dennis vaulkhard (1 page)
30 January 2009	Appointment terminated director dennis vaulkhard (1 page)
23 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 March 2008	Return made up to 11/12/07; full list of members (17 pages)
28 March 2008	Appointment terminated director donald moriarty (1 page)
28 March 2008	Appointment terminated director donald moriarty (1 page)
28 March 2008	Return made up to 11/12/07; full list of members (17 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
22 January 2008	Registered office changed on 22/01/08 from: centre block glen court riverside road staines middx TW18 2LG (1 page)
22 January 2008	Registered office changed on 22/01/08 from: centre block glen court riverside road staines middx TW18 2LG (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
14 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
14 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
21 December 2006	Return made up to 11/12/06; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
21 December 2006	Return made up to 11/12/06; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
28 December 2005	Return made up to 11/12/05; change of members (9 pages)
28 December 2005	Return made up to 11/12/05; change of members (9 pages)
21 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
21 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
1 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
16 December 2004	Return made up to 11/12/04; full list of members (16 pages)
16 December 2004	Return made up to 11/12/04; full list of members (16 pages)
23 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
23 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
8 January 2004	Return made up to 11/12/03; change of members (8 pages)
8 January 2004	Return made up to 11/12/03; change of members (8 pages)
23 December 2002	Return made up to 11/12/02; change of members (10 pages)
23 December 2002	Return made up to 11/12/02; change of members (10 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
13 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
13 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (2 pages)
2 January 2002	Secretary resigned (2 pages)
26 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
26 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
1 February 2001	Return made up to 11/12/00; change of members (10 pages)
1 February 2001	Return made up to 11/12/00; change of members (10 pages)
6 December 2000	Full accounts made up to 30 June 2000 (9 pages)
6 December 2000	Full accounts made up to 30 June 2000 (9 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
6 January 2000	Return made up to 11/12/99; change of members 363(288) ‐ Director resigned (8 pages)
6 January 2000	Return made up to 11/12/99; change of members 363(288) ‐ Director resigned (8 pages)
23 September 1999	Full accounts made up to 30 June 1999 (10 pages)
23 September 1999	Full accounts made up to 30 June 1999 (10 pages)
16 March 1999	Return made up to 11/12/98; full list of members (10 pages)
16 March 1999	Return made up to 11/12/98; full list of members (10 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
10 November 1998	Full accounts made up to 30 June 1998 (9 pages)
10 November 1998	Full accounts made up to 30 June 1998 (9 pages)
14 January 1998	Return made up to 11/12/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
14 January 1998	Return made up to 11/12/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
18 November 1997	Full accounts made up to 30 June 1997 (10 pages)
18 November 1997	Full accounts made up to 30 June 1997 (10 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
5 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Return made up to 11/12/96; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
5 February 1997	Return made up to 11/12/96; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
5 February 1997	New secretary appointed;new director appointed (2 pages)
26 November 1996	Full accounts made up to 30 June 1996 (10 pages)
26 November 1996	Full accounts made up to 30 June 1996 (10 pages)
29 January 1996	Full accounts made up to 30 June 1995 (10 pages)
29 January 1996	Full accounts made up to 30 June 1995 (10 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Return made up to 11/12/95; full list of members (6 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Return made up to 11/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 September 1970	Incorporation (15 pages)
18 September 1970	Incorporation (15 pages)

Thameside (Staines) Management Company Limited

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