Thackeray Manor Management Limited

Company Name	Thackeray Manor Management Limited
Company Status	Active
Company Number	01091849
Category	Private Limited Company
Incorporation Date	23 January 1973(51 years, 3 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	Gillian Margaret Hyslop
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(19 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Paul Leonard Hart
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 June 1997(24 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Porter
Country of Residence	United Kingdom
Correspondence Address	29 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Dr Bassam Afif Izzuddin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(26 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	14 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Ms Clare Lemon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(26 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Charity Publishing Person
Country of Residence	England
Correspondence Address	10 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Mrs Veronica Jane Salisbury
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(27 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	12 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Desmond Neil Wyke
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(28 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 South Drive Cheam Surrey SM2 7PN

Director Name	Amelia Rita Melinda D'Souza
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	19 August 2002(29 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Neil Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(29 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Security Person
Country of Residence	United Kingdom
Correspondence Address	20 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	James Docherty
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(30 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	21 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Elmo Charles D'Souza
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 June 2005(32 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Thackeray Manor 22 Manor Park Road Sutton Surrey SM1 4AH

Director Name	Mr Brian George Blackmore
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	27 June 2005(32 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Mrs Lenyra Arruda Kean
Date of Birth	December 1921 (Born 102 years ago)
Nationality	Brazilian
Status	Current
Appointed	04 July 2005(32 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	30 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Simin Teymurian
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(32 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Secretary Name	Mr Stewart Reed
Nationality	British
Status	Current
Appointed	29 September 2008(35 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	5 South Parade Wallington Surrey SM6 9AJ

Director Name	Anthony Peter Varney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(36 years after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Country of Residence	Sweden
Correspondence Address	13 Uvebergsvagen Linkoping 58931 Sweden

Director Name	Mr Patrick Trevor Cheong
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 October 2009(36 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Self Employed Dry Liner
Country of Residence	England
Correspondence Address	17 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Mrs Patricia Georgia Constance Charles
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(38 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Michael John Bushnell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 November 2011(38 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Thackeray Manor 22 Manor Park Road Sutton Surrey SM1 4AH

Director Name	Mr Stephen John Robbins
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(38 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Teacher/Musician/Minister
Country of Residence	England
Correspondence Address	Thackeray Manor 22 Manor Park Road Sutton Surrey SM1 4AY

Director Name	Mrs Hilary Anne Altaf
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(38 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Nurse
Country of Residence	England
Correspondence Address	Thackeray Manor 22 Manor Park Road Sutton Surrey SM1 4AH

Director Name	Miss Kate Lucas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(38 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Thackeray Manor 22 Manor Park Road Sutton Surrey SM1 4AH

Director Name	Dr James Boorer
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(38 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Tower Lane Moorhaven Ivybridge Devon Pl21 Oxn PL21 0XN

Director Name	Hao Chuan Tang
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(38 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Thackeray Manor Sutton SM1 4AH

Director Name	Mrs Jennifer Anne Wilkins
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(39 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Health Worker Nhs
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Mr Anthony Patrick Cullen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2013(39 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Mr John Edwin Porter
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 January 2013(40 years after company formation)
Appointment Duration	11 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Thackeray Manor Manor Park Road Sutton Surrey SM1 4AH

Director Name	Mr John Lionel Templeman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(40 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Thackeray Manor 22 Manor Park Road Sutton Surrey SM1 4AH

Director Name	Mrs Cynthia Ann Brosnan
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	23 November 2013(40 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Michael Prescott
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(41 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr John Roderick McDonald
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(41 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Russell James Banks
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(42 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Byung Ho Jeon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(43 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mrs Sabiha Jenkins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(43 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Landlord
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Miss Joanne Burton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(43 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Hospitality Coordinator
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Edmond Spahia
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(44 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Amol Arun Chaudhary
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(44 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Asif Asghar Chandel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	16 March 2020(47 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Purchase Manager
Country of Residence	United Kingdom
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Pratik Kumar
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	17 March 2022(49 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Yann Helps
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(49 years, 3 months after company formation)
Appointment Duration	2 years
Role	Production Manager
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Gordon Bryden Reid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(49 years, 3 months after company formation)
Appointment Duration	2 years
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Umesh Singh Dalal
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(49 years, 3 months after company formation)
Appointment Duration	2 years
Role	Hotelier
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mrs Mona Khawandi
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(49 years, 3 months after company formation)
Appointment Duration	2 years
Role	Freelance Architectural Designer
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Secretary Name	Susan Hurford
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	15 Haines Court Marcham Abingdon Oxfordshire OX13 6PN

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	01 January 2004(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 January 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Location

Registered Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£33,428
Cash	£39,473
Current Liabilities	£14,472

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

27 April 2023	Total exemption full accounts made up to 28 September 2022 (6 pages)
12 April 2023	Termination of appointment of Paul Leonard Hart as a director on 12 April 2023 (1 page)
12 April 2023	Appointment of Mr Ritesh Desale as a director on 12 April 2023 (2 pages)
6 December 2022	Confirmation statement made on 20 November 2022 with updates (6 pages)
10 October 2022	Termination of appointment of Brian George Blackmore as a director on 10 October 2022 (1 page)
3 May 2022	Appointment of Mrs Mona Khawandi as a director on 3 May 2022 (2 pages)
3 May 2022	Termination of appointment of Abdelnasser Khawandi as a director on 3 May 2022 (1 page)
26 April 2022	Termination of appointment of Veronica Jane Salisbury as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Patricia Georgia Constance Charles as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Clare Lemon as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Elmo Charles D'souza as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Cynthia Ann Brosnan as a director on 26 April 2022 (1 page)
26 April 2022	Termination of appointment of Amelia Rita Melinda D'souza as a director on 26 April 2022 (1 page)
26 April 2022	Appointment of Mr Yann Helps as a director on 26 April 2022 (2 pages)
26 April 2022	Appointment of Mr Gordon Bryden Reid as a director on 26 April 2022 (2 pages)
26 April 2022	Termination of appointment of Stephen John Robbins as a director on 26 April 2022 (1 page)
26 April 2022	Appointment of Mr Umesh Singh Dalal as a director on 26 April 2022 (2 pages)
26 April 2022	Appointment of Dr Abdelnasser Khawandi as a director on 26 April 2022 (2 pages)
17 March 2022	Termination of appointment of Russell James Banks as a director on 17 March 2022 (1 page)
17 March 2022	Appointment of Mr Pratik Kumar as a director on 17 March 2022 (2 pages)
20 January 2022	Accounts for a small company made up to 28 September 2021 (6 pages)
23 November 2021	Confirmation statement made on 20 November 2021 with updates (6 pages)
22 June 2021	Accounts for a small company made up to 28 September 2020 (6 pages)
12 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
16 March 2020	Appointment of Mr Asif Asghar Chandel as a director on 16 March 2020 (2 pages)
19 February 2020	Accounts for a small company made up to 28 September 2019 (6 pages)
18 December 2019	Confirmation statement made on 20 November 2019 with updates (6 pages)
21 January 2019	Accounts for a small company made up to 28 September 2018 (6 pages)
27 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
16 January 2018	Accounts for a small company made up to 28 September 2017 (6 pages)
16 January 2018	Accounts for a small company made up to 28 September 2017 (6 pages)
9 January 2018	Termination of appointment of Sheila Fay Harris as a director on 29 October 2014 (1 page)
9 January 2018	Termination of appointment of Sheila Fay Harris as a director on 29 October 2014 (1 page)
16 December 2017	Confirmation statement made on 16 December 2017 with updates (6 pages)
16 December 2017	Confirmation statement made on 16 December 2017 with updates (6 pages)
18 October 2017	Termination of appointment of Irene Hampden as a director on 13 July 2017 (1 page)
18 October 2017	Appointment of Mr. Amol Arun Chaudhary as a director on 13 July 2017 (2 pages)
18 October 2017	Termination of appointment of Irene Hampden as a director on 13 July 2017 (1 page)
18 October 2017	Appointment of Mr. Amol Arun Chaudhary as a director on 13 July 2017 (2 pages)
22 April 2017	Termination of appointment of Christine Anne Morgan as a director on 15 March 2017 (1 page)
22 April 2017	Appointment of Mr. Edmond Spahia as a director on 15 March 2017 (2 pages)
22 April 2017	Termination of appointment of Christine Anne Morgan as a director on 15 March 2017 (1 page)
22 April 2017	Appointment of Mr. Edmond Spahia as a director on 15 March 2017 (2 pages)
10 March 2017	Accounts for a small company made up to 28 September 2016 (7 pages)
10 March 2017	Accounts for a small company made up to 28 September 2016 (7 pages)
17 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
17 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
29 October 2016	Termination of appointment of Alfred John Burrows as a director on 8 September 2016 (1 page)
29 October 2016	Appointment of Miss Joanne Burton as a director on 8 September 2016 (2 pages)
29 October 2016	Appointment of Miss Joanne Burton as a director on 8 September 2016 (2 pages)
29 October 2016	Termination of appointment of Alfred John Burrows as a director on 8 September 2016 (1 page)
4 October 2016	Appointment of Mr Byung-Ho Jeon as a director on 9 June 2016 (2 pages)
4 October 2016	Appointment of Mr Byung-Ho Jeon as a director on 9 June 2016 (2 pages)
4 October 2016	Termination of appointment of Christine Jean Goodfellow as a director on 9 June 2016 (1 page)
4 October 2016	Termination of appointment of Christine Jean Goodfellow as a director on 9 June 2016 (1 page)
10 August 2016	Termination of appointment of Brinley Stephen Jones as a director on 24 June 2016 (1 page)
10 August 2016	Termination of appointment of Brinley Stephen Jones as a director on 24 June 2016 (1 page)
10 August 2016	Appointment of Mrs Sabiha Jenkins as a director on 24 June 2016 (2 pages)
10 August 2016	Appointment of Mrs Sabiha Jenkins as a director on 24 June 2016 (2 pages)
16 February 2016	Accounts for a small company made up to 28 September 2015 (7 pages)
16 February 2016	Accounts for a small company made up to 28 September 2015 (7 pages)
18 December 2015	Director's details changed for Mr John Lionel Templeman on 17 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr John Lionel Templeman on 17 December 2015 (2 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 350 (42 pages)
18 December 2015	Director's details changed for Mrs Jennifer Anne Wilkins on 17 December 2015 (2 pages)
18 December 2015	Director's details changed for Mrs Jennifer Anne Wilkins on 17 December 2015 (2 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 350 (42 pages)
2 December 2015	Appointment of Mr Russell Banks as a director on 20 October 2015 (2 pages)
2 December 2015	Appointment of Mr Russell Banks as a director on 20 October 2015 (2 pages)
11 March 2015	Termination of appointment of Reginald Brosnan as a director on 23 November 2013 (1 page)
11 March 2015	Appointment of Mrs Cynthia Ann Brosnan as a director on 23 November 2013 (2 pages)
11 March 2015	Appointment of Mrs Cynthia Ann Brosnan as a director on 23 November 2013 (2 pages)
11 March 2015	Termination of appointment of Reginald Brosnan as a director on 23 November 2013 (1 page)
2 March 2015	Accounts for a small company made up to 28 September 2014 (7 pages)
2 March 2015	Accounts for a small company made up to 28 September 2014 (7 pages)
23 January 2015	Appointment of Mr John Roderick Mcdonald as a director on 10 December 2014 (2 pages)
23 January 2015	Appointment of Mr John Roderick Mcdonald as a director on 10 December 2014 (2 pages)
20 December 2014	Appointment of Mr Michael Prescott as a director on 29 October 2014 (2 pages)
20 December 2014	Appointment of Mr Michael Prescott as a director on 29 October 2014 (2 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 350 (39 pages)
19 December 2014	Termination of appointment of Gloria Jane Frances Newman as a director on 15 December 2014 (1 page)
19 December 2014	Director's details changed for Reginald Brosnan on 10 October 2013 (2 pages)
19 December 2014	Director's details changed for Reginald Brosnan on 10 October 2013 (2 pages)
19 December 2014	Termination of appointment of Stanley Osbourne as a director on 26 July 2013 (1 page)
19 December 2014	Termination of appointment of Stanley Osbourne as a director on 26 July 2013 (1 page)
19 December 2014	Termination of appointment of Gloria Jane Frances Newman as a director on 15 December 2014 (1 page)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 350 (39 pages)
5 November 2014	Appointment of Mr Paul Headford as a director on 29 October 2014 (2 pages)
5 November 2014	Appointment of Mr Paul Headford as a director on 29 October 2014 (2 pages)
5 November 2014	Termination of appointment of Paul Headford as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Paul Headford as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Paul Headford as a director on 5 November 2014 (1 page)
6 January 2014	Accounts for a small company made up to 28 September 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 28 September 2013 (6 pages)
21 December 2013	Termination of appointment of Behbood Hussain as a director (1 page)
21 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 350 (41 pages)
21 December 2013	Termination of appointment of Behbood Hussain as a director (1 page)
21 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 350 (41 pages)
22 November 2013	Appointment of Mr John Lionel Templeman as a director (2 pages)
22 November 2013	Appointment of Mr John Lionel Templeman as a director (2 pages)
1 June 2013	Appointment of Mr. Behbood Syed Hussain as a director (2 pages)
1 June 2013	Appointment of Mr. Behbood Syed Hussain as a director (2 pages)
10 May 2013	Appointment of Mrs Gloria Jane Frances Newman as a director (2 pages)
10 May 2013	Appointment of Mrs Gloria Jane Frances Newman as a director (2 pages)
19 February 2013	Appointment of Mr Patrick Trevor Cheong as a director (2 pages)
19 February 2013	Appointment of Mr Patrick Trevor Cheong as a director (2 pages)
14 February 2013	Full accounts made up to 28 September 2012 (13 pages)
14 February 2013	Full accounts made up to 28 September 2012 (13 pages)
8 February 2013	Termination of appointment of Janet Porter as a director (1 page)
8 February 2013	Termination of appointment of Doretta Cullen as a director (1 page)
8 February 2013	Termination of appointment of Doretta Cullen as a director (1 page)
8 February 2013	Termination of appointment of Janet Porter as a director (1 page)
7 February 2013	Appointment of Mrs Jennifer Anne Wilkins as a director (2 pages)
7 February 2013	Appointment of Mrs Jennifer Anne Wilkins as a director (2 pages)
19 January 2013	Appointment of Mrs Janet Ann Porter as a director (2 pages)
19 January 2013	Appointment of Mr John Edwin Porter as a director (2 pages)
19 January 2013	Appointment of Mrs Janet Ann Porter as a director (2 pages)
19 January 2013	Appointment of Mr John Edwin Porter as a director (2 pages)
4 January 2013	Appointment of Mr Anthony Patrick Cullen as a director (2 pages)
4 January 2013	Appointment of Mrs Doretta Cullen as a director (2 pages)
4 January 2013	Appointment of Mr Anthony Patrick Cullen as a director (2 pages)
4 January 2013	Appointment of Mrs Doretta Cullen as a director (2 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (35 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (35 pages)
21 December 2012	Termination of appointment of Lilian Lemon as a director (1 page)
21 December 2012	Termination of appointment of Herbert Godsall as a director (1 page)
21 December 2012	Termination of appointment of Herbert Godsall as a director (1 page)
21 December 2012	Termination of appointment of Lilian Lemon as a director (1 page)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (35 pages)
11 January 2012	Appointment of James Boorer as a director (2 pages)
11 January 2012	Appointment of James Boorer as a director (2 pages)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (35 pages)
4 January 2012	Appointment of Hao Chuan Tang as a director (2 pages)
4 January 2012	Appointment of Hao Chuan Tang as a director (2 pages)
15 December 2011	Full accounts made up to 28 September 2011 (13 pages)
15 December 2011	Full accounts made up to 28 September 2011 (13 pages)
13 December 2011	Appointment of Miss Kate Lucas as a director (2 pages)
13 December 2011	Appointment of Miss Kate Lucas as a director (2 pages)
29 November 2011	Appointment of Mrs Hilary Anne Altaf as a director (2 pages)
29 November 2011	Appointment of Mrs Lilian Lemon as a director (2 pages)
29 November 2011	Appointment of Mrs Patricia Georgia Constance Charles as a director (2 pages)
29 November 2011	Appointment of Mr Stephen John Robbins as a director (2 pages)
29 November 2011	Appointment of Mrs Hilary Anne Altaf as a director (2 pages)
29 November 2011	Appointment of Mrs Patricia Georgia Constance Charles as a director (2 pages)
29 November 2011	Appointment of Mr Michael John Bushnell as a director (2 pages)
29 November 2011	Appointment of Mr Stephen John Robbins as a director (2 pages)
29 November 2011	Appointment of Mrs Lilian Lemon as a director (2 pages)
29 November 2011	Appointment of Mr Michael John Bushnell as a director (2 pages)
23 November 2011	Termination of appointment of Patricia Simons as a director (1 page)
23 November 2011	Termination of appointment of Joyce Spencer as a director (1 page)
23 November 2011	Termination of appointment of Joyce Spencer as a director (1 page)
23 November 2011	Termination of appointment of Patricia Simons as a director (1 page)
22 November 2011	Termination of appointment of Lily Dale as a director (1 page)
22 November 2011	Termination of appointment of Lily Dale as a director (1 page)
1 November 2011	Termination of appointment of Michael Slack as a director (1 page)
1 November 2011	Termination of appointment of Michael Slack as a director (1 page)
17 January 2011	Full accounts made up to 28 September 2010 (13 pages)
17 January 2011	Full accounts made up to 28 September 2010 (13 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (33 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (33 pages)
24 June 2010	Annual return made up to 30 December 2009 with a full list of shareholders (32 pages)
24 June 2010	Annual return made up to 30 December 2009 with a full list of shareholders (32 pages)
21 May 2010	Appointment of Anthony Peter Varney as a director (2 pages)
21 May 2010	Appointment of Anthony Peter Varney as a director (2 pages)
5 May 2010	Appointment of Anthony Peter Varney as a director ANNOTATION The form is a duplicate of form 288A received on 19TH May 2010. (4 pages)
5 May 2010	Appointment of Anthony Peter Varney as a director ANNOTATION The form is a duplicate of form 288A received on 19TH May 2010. (4 pages)
30 April 2010	Director's details changed for Herbert Charles Godsall on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Elmo Charles D'souza on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Joyce Helen Spencer on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Lily Alice Dale on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Simin Teymurian on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Alfred John Burrows on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Neil Walker on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Neil Walker on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Irene Hampden on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Veronica Jane Salisbury on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Joyce Helen Spencer on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Gillian Margaret Hyslop on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Christine Anne Morgan on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Desmond Neil Wyke on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Patricia Ann Simons on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Herbert Charles Godsall on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Brinley Stephen Jones on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Michael Dennis Slack on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Clare Lemon on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Stanley Osbourne on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Amelia Rita Melinda D'souza on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Reginald Brosnan on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Clare Lemon on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Brian George Blackmore on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Brian George Blackmore on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Gillian Margaret Hyslop on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Christine Jean Goodfellow on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Christine Anne Morgan on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for James Docherty on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Reginald Brosnan on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Alfred John Burrows on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Amelia Rita Melinda D'souza on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Elmo Charles D'souza on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Irene Hampden on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Lily Alice Dale on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Brinley Stephen Jones on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Veronica Jane Salisbury on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Sheila Fay Harris on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Sheila Fay Harris on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Stanley Osbourne on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for James Docherty on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Simin Teymurian on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Desmond Neil Wyke on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Michael Dennis Slack on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Christine Jean Goodfellow on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Paul Leonard Hart on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Patricia Ann Simons on 29 December 2009 (2 pages)
30 April 2010	Director's details changed for Paul Leonard Hart on 29 December 2009 (2 pages)
22 March 2010	Termination of appointment of Sally Ward as a director (1 page)
22 March 2010	Termination of appointment of Sally Ward as a director (1 page)
15 February 2010	Full accounts made up to 28 September 2009 (13 pages)
15 February 2010	Full accounts made up to 28 September 2009 (13 pages)
7 May 2009	Director appointed sheila fay harris (1 page)
7 May 2009	Director appointed sheila fay harris (1 page)
28 April 2009	Full accounts made up to 28 September 2008 (13 pages)
28 April 2009	Full accounts made up to 28 September 2008 (13 pages)
24 February 2009	Return made up to 31/12/08; full list of members (27 pages)
24 February 2009	Return made up to 31/12/08; full list of members (27 pages)
10 November 2008	Secretary appointed mr stewart reed (1 page)
10 November 2008	Secretary appointed mr stewart reed (1 page)
10 November 2008	Registered office changed on 10/11/2008 from c/o j j homes properties LTD 146 stanley park road carshalton surrey SM5 3JG (1 page)
10 November 2008	Registered office changed on 10/11/2008 from c/o j j homes properties LTD 146 stanley park road carshalton surrey SM5 3JG (1 page)
2 October 2008	Appointment terminated secretary jj homes (properties) limtied (1 page)
2 October 2008	Appointment terminated secretary jj homes (properties) limtied (1 page)
2 June 2008	Full accounts made up to 28 September 2007 (13 pages)
2 June 2008	Full accounts made up to 28 September 2007 (13 pages)
8 February 2008	Return made up to 31/12/07; full list of members (24 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Return made up to 31/12/07; full list of members (24 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
2 July 2007	Full accounts made up to 28 September 2006 (14 pages)
2 July 2007	Full accounts made up to 28 September 2006 (14 pages)
12 April 2007	Return made up to 31/12/06; full list of members (24 pages)
12 April 2007	Return made up to 31/12/06; full list of members (24 pages)
27 July 2006	Full accounts made up to 28 September 2005 (13 pages)
27 July 2006	Full accounts made up to 28 September 2005 (13 pages)
21 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (24 pages)
21 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (24 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
7 April 2005	Full accounts made up to 28 September 2004 (13 pages)
7 April 2005	Full accounts made up to 28 September 2004 (13 pages)
14 February 2005	Return made up to 31/12/04; full list of members (19 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Return made up to 31/12/04; full list of members (19 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
20 April 2004	Full accounts made up to 28 September 2003 (11 pages)
20 April 2004	Full accounts made up to 28 September 2003 (11 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
23 February 2004	Return made up to 31/12/03; full list of members (17 pages)
23 February 2004	Registered office changed on 23/02/04 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
23 February 2004	Registered office changed on 23/02/04 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
23 February 2004	Return made up to 31/12/03; full list of members (17 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
27 February 2003	Full accounts made up to 30 September 2002 (11 pages)
27 February 2003	Full accounts made up to 30 September 2002 (11 pages)
30 January 2003	Return made up to 31/12/02; change of members (16 pages)
30 January 2003	Return made up to 31/12/02; change of members (16 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
27 March 2002	Full accounts made up to 28 September 2001 (11 pages)
27 March 2002	Full accounts made up to 28 September 2001 (11 pages)
28 January 2002	Return made up to 31/12/01; change of members (12 pages)
28 January 2002	Return made up to 31/12/01; change of members (12 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
20 April 2001	Full accounts made up to 30 September 2000 (10 pages)
20 April 2001	Full accounts made up to 30 September 2000 (10 pages)
31 January 2001	Return made up to 31/12/00; full list of members (21 pages)
31 January 2001	Return made up to 31/12/00; full list of members (21 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 February 2000	Full accounts made up to 28 September 1999 (11 pages)
25 February 2000	Full accounts made up to 28 September 1999 (11 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
1 February 2000	Return made up to 31/12/99; change of members (12 pages)
1 February 2000	Return made up to 31/12/99; change of members (12 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
25 April 1999	Full accounts made up to 28 September 1998 (11 pages)
25 April 1999	Full accounts made up to 28 September 1998 (11 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
31 January 1999	Return made up to 31/12/98; change of members (11 pages)
31 January 1999	Return made up to 31/12/98; change of members (11 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
27 February 1998	Full accounts made up to 28 September 1997 (9 pages)
27 February 1998	Full accounts made up to 28 September 1997 (9 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (16 pages)
29 January 1998	Return made up to 31/12/97; full list of members (16 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
17 July 1997	New director appointed (3 pages)
17 July 1997	New director appointed (3 pages)
2 May 1997	Full accounts made up to 28 September 1996 (12 pages)
2 May 1997	Full accounts made up to 28 September 1996 (12 pages)
29 January 1997	Return made up to 31/12/96; change of members (8 pages)
29 January 1997	Return made up to 31/12/96; change of members (8 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
16 June 1996	Full accounts made up to 28 September 1995 (8 pages)
16 June 1996	Full accounts made up to 28 September 1995 (8 pages)
1 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
19 May 1995	Accounts for a small company made up to 28 September 1994 (8 pages)
19 May 1995	Accounts for a small company made up to 28 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Thackeray Manor Management Limited

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