Termhouse (Tudor House) Management Limited

Company Name	Termhouse (Tudor House) Management Limited
Company Status	Active
Company Number	01263516
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 1976(47 years, 10 months ago)
Previous Name	Alpcastle Management (Hamilton Court) Limited

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	Joan Patricia Miles
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(24 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Retired Nat West Bank Manager
Country of Residence	United Kingdom
Correspondence Address	4 Tudor House Castle Way Feltham Middlesex TW13 7QG

Director Name	Mr Victor Dejean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(40 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Educational Consultant Writer
Country of Residence	England
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Secretary Name	Mr David Donald Golton
Status	Current
Appointed	08 March 2017(40 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Director Name	Mr Christopher John Bennett
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(42 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Tudor Court Castle Way Hanworth Park TW13 7QQ

Director Name	Mr David Donald Golton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(45 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Director Name	Ms Anjali Bedi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Care Home Manager
Country of Residence	England
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Director Name	Mr Rupert Ashley Dix
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Aerospace Manager
Country of Residence	England
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Director Name	Mr Alan David Cooke
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1994)
Role	Chartered Surveyor
Correspondence Address	6 Tudor House Hanworth Feltham Middlesex TW13 7QG

Director Name	John Lowick Kay-Green
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1996)
Role	Publicity
Correspondence Address	8 Tudor Court Castle Way Hanworth Middx TW13 7QG

Director Name	Alan Norman Lane
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1993)
Role	Chartered Surveyors
Correspondence Address	Roxeth Farm Bessborough Road Harrow Middx HA1 3DG

Director Name	Mr Nicholas Stephen Lawson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1992)
Role	Co Director
Correspondence Address	1b Tudor Court Castle Way,Hanworth Feltham Middlesex TW13 7QQ

Secretary Name	Alan Norman Lane
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Roxeth Farm Bessborough Road Harrow Middx HA1 3DG

Secretary Name	John Lowick Kay-Green
Nationality	British
Status	Resigned
Appointed	01 October 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1996)
Role	Self Employed
Correspondence Address	8 Tudor Court Castle Way Hanworth Middx TW13 7QG

Director Name	Stephen Richard Jones
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 1997)
Role	General Manager
Correspondence Address	4 Tudor Court Castle Way Hanworth Park Middlesex TW13 7QQ

Director Name	Anthony Richard Gilbert
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2001)
Role	Claims Manager
Correspondence Address	7 Tudor House Castle Way Feltham Middlesex TW13 7QQ

Director Name	Kirsty Elizabeth Magenis
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(18 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 1997)
Role	Forensic Social Worker
Correspondence Address	6 Tudor Court Castleway Hanworth Park Middlesex TW13 7QQ

Secretary Name	Stephen Richard Somes
Nationality	British
Status	Resigned
Appointed	31 August 1996(20 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 August 1997)
Role	Retail Manager
Correspondence Address	4b The Coach House Tudor Court Castleway Hanworth Park Middlesex TW13 7QQ

Secretary Name	Anthony Richard Gilbert
Nationality	British
Status	Resigned
Appointed	28 August 1997(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	7 Tudor House Castle Way Feltham Middlesex TW13 7QQ

Director Name	Dr Brian Angel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 2001)
Role	Research & Development
Correspondence Address	6a Tudor Court Castle Way Hanworth Middlesex TW13 7QQ

Director Name	Sylvie Marie Hellene Keverian
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(22 years after company formation)
Appointment Duration	23 years, 3 months (resigned 20 October 2021)
Role	Part-Time French Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Tudor Court Castle Way Feltham Middlesex TW13 7QQ

Director Name	David Wolstenholme
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(22 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 October 1999)
Role	Air Cabin Crew
Correspondence Address	4 Tudor Court Castle Way Feltham Middlesex TW13 7QQ

Director Name	David Wolstenholme
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(22 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 October 1999)
Role	Air Cabin Crew
Correspondence Address	4 Tudor Court Castle Way Feltham Middlesex TW13 7QQ

Director Name	Jeremy Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2001)
Role	Management Consultant
Correspondence Address	1a Tudor Court Castle Way Feltham Middlesex TW13 7QQ

Director Name	Mr Paul Brendan Slattery
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(25 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2011)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	4a Tudor Court Castle Way Feltham Middlesex TW13 7QQ

Secretary Name	Jean Evelyn Arnold
Nationality	British
Status	Resigned
Appointed	01 January 2002(25 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 June 2014)
Role	Retired Secretary
Correspondence Address	2 Tudor House Castle Way Hanworth Park Feltham Middlesex TW13 7QG

Director Name	Mr Adrian Ernest Butterworth
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(32 years after company formation)
Appointment Duration	8 years (resigned 14 June 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Tudor Court Castle Way Feltham Middlesex TW13 7QQ

Director Name	Mr David Donald Golton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(34 years after company formation)
Appointment Duration	8 years, 5 months (resigned 05 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AF

Director Name	Mr Paul Brendan Slattery
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(34 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2014)
Role	IT Sales
Country of Residence	United Kingdom
Correspondence Address	Bagshot Road Bracknell Berkshire RG12 9SE

Director Name	Mr Rufus Amram Joseph
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(40 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 September 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE

Director Name	Ms Katherine Shaw
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(40 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2019)
Role	Hr Consutant
Country of Residence	England
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Director Name	Ms Julie Wheeler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(40 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Electroline House 15 Lion Road Twickenham TW1 4JH

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2014(38 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2017)
Correspondence Address	John Mortimer Property Management Limited Bagshot Bracknell Berkshire RG12 9SE

Location

Registered Address	Electroline House 15 Lion Road Twickenham TW1 4JH
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

21 June 2023	Termination of appointment of Joan Patricia Miles as a director on 8 June 2023 (1 page)
14 June 2023	Appointment of Dr Sanjaykumar Patel as a director on 8 June 2023 (2 pages)
1 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
11 April 2023	Termination of appointment of Anjali Bedi as a director on 11 April 2023 (1 page)
14 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
1 November 2022	Appointment of Mr Rupert Ashley Dix as a director on 31 October 2022 (2 pages)
30 May 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
4 January 2022	Appointment of Ms Anjali Bedi as a director on 8 December 2021 (2 pages)
10 November 2021	Termination of appointment of Sylvie Marie Hellene Keverian as a director on 20 October 2021 (1 page)
10 November 2021	Appointment of Mr David Donald Golton as a director on 8 November 2021 (2 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
20 January 2021	Termination of appointment of Julie Wheeler as a director on 14 January 2021 (1 page)
21 May 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
13 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
13 September 2019	Termination of appointment of Katherine Shaw as a director on 1 June 2019 (1 page)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
15 April 2019	Director's details changed for Mr Victor Dejean on 12 April 2019 (2 pages)
15 April 2019	Director's details changed for Ms Julie Wheeler on 12 April 2019 (2 pages)
15 April 2019	Appointment of Mr Christopher John Bennett as a director on 20 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
10 December 2018	Termination of appointment of David Donald Golton as a director on 5 December 2018 (1 page)
17 September 2018	Termination of appointment of Rufus Amram Joseph as a director on 12 September 2018 (1 page)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
11 August 2017	Registered office address changed from Kestrel House 111 Heath Road Twickenham TW1 4AF England to Electroline House 15 Lion Road Twickenham TW1 4JH on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from Kestrel House 111 Heath Road Twickenham TW1 4AF England to Electroline House 15 Lion Road Twickenham TW1 4JH on 11 August 2017 (1 page)
5 July 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
5 July 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
7 April 2017	Termination of appointment of a secretary (1 page)
7 April 2017	Termination of appointment of a secretary (1 page)
6 April 2017	Registered office address changed from Kestrel House 111, Heath Road Twickenham TW1 4AF England to Kestrel House 111 Heath Road Twickenham TW1 4AF on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from St Georges House 25 Bridge Street Walton-on-Thames Surrey KT12 1AF United Kingdom to Kestrel House 111 Heath Road Twickenham TW1 4AF on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from St Georges House 25 Bridge Street Walton-on-Thames Surrey KT12 1AF United Kingdom to Kestrel House 111 Heath Road Twickenham TW1 4AF on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from Kestrel House 111, Heath Road Twickenham TW1 4AF England to Kestrel House 111 Heath Road Twickenham TW1 4AF on 6 April 2017 (1 page)
9 March 2017	Appointment of Mr David Donald Golton as a secretary on 8 March 2017 (2 pages)
9 March 2017	Registered office address changed from John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Kestrel House 111, Heath Road Twickenham TW1 4AF on 9 March 2017 (1 page)
9 March 2017	Appointment of Ms Katherine Shaw as a director on 8 September 2016 (2 pages)
9 March 2017	Termination of appointment of Mortimer Secretaries Limited as a secretary on 8 March 2017 (1 page)
9 March 2017	Registered office address changed from John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Kestrel House 111, Heath Road Twickenham TW1 4AF on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Mortimer Secretaries Limited as a secretary on 8 March 2017 (1 page)
9 March 2017	Appointment of Mr David Donald Golton as a secretary on 8 March 2017 (2 pages)
9 March 2017	Appointment of Ms Katherine Shaw as a director on 8 September 2016 (2 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
25 October 2016	Appointment of Ms Julie Wheeler as a director on 8 September 2016 (2 pages)
25 October 2016	Appointment of Mr Rufus Joseph as a director on 8 September 2016 (2 pages)
25 October 2016	Appointment of Mr Victor Dejean as a director on 8 September 2016 (2 pages)
25 October 2016	Appointment of Mr Victor Dejean as a director on 8 September 2016 (2 pages)
25 October 2016	Appointment of Mr Rufus Joseph as a director on 8 September 2016 (2 pages)
25 October 2016	Appointment of Ms Julie Wheeler as a director on 8 September 2016 (2 pages)
15 June 2016	Termination of appointment of Adrian Ernest Butterworth as a director on 14 June 2016 (1 page)
15 June 2016	Termination of appointment of Adrian Ernest Butterworth as a director on 14 June 2016 (1 page)
14 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
14 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
15 February 2016	Annual return made up to 11 February 2016 no member list (6 pages)
15 February 2016	Annual return made up to 11 February 2016 no member list (6 pages)
29 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
29 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
11 February 2015	Annual return made up to 11 February 2015 no member list (6 pages)
11 February 2015	Annual return made up to 11 February 2015 no member list (6 pages)
26 June 2014	Secretary's details changed for Mortimer Secretaries Limited on 26 June 2014 (1 page)
26 June 2014	Secretary's details changed for Mortimer Secretaries Limited on 26 June 2014 (1 page)
25 June 2014	Termination of appointment of Jean Arnold as a secretary (1 page)
25 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
25 June 2014	Termination of appointment of Jean Arnold as a secretary (1 page)
25 June 2014	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
25 June 2014	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
25 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
11 February 2014	Annual return made up to 11 February 2014 no member list (6 pages)
11 February 2014	Annual return made up to 11 February 2014 no member list (6 pages)
14 January 2014	Termination of appointment of Paul Slattery as a director (1 page)
14 January 2014	Termination of appointment of Paul Slattery as a director (1 page)
26 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
26 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
12 February 2013	Annual return made up to 11 February 2013 no member list (7 pages)
12 February 2013	Annual return made up to 11 February 2013 no member list (7 pages)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
20 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
14 February 2012	Annual return made up to 11 February 2012 no member list (7 pages)
14 February 2012	Annual return made up to 11 February 2012 no member list (7 pages)
27 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
27 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
15 March 2011	Appointment of Mr Paul Brendan Slattery as a director (2 pages)
15 March 2011	Appointment of Mr Paul Brendan Slattery as a director (2 pages)
1 March 2011	Termination of appointment of Paul Slattery as a director (1 page)
1 March 2011	Termination of appointment of Paul Slattery as a director (1 page)
14 February 2011	Annual return made up to 11 February 2011 no member list (7 pages)
14 February 2011	Annual return made up to 11 February 2011 no member list (7 pages)
21 December 2010	Appointment of Mr David Donald Golton as a director (3 pages)
21 December 2010	Appointment of Mr David Donald Golton as a director (3 pages)
13 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
13 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
11 February 2010	Director's details changed for Sylvie Marie Hellene Keverian on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Sylvie Marie Hellene Keverian on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 11 February 2010 no member list (4 pages)
11 February 2010	Director's details changed for Sylvie Marie Hellene Keverian on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 11 February 2010 no member list (4 pages)
17 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 February 2009	Annual return made up to 11/02/09 (3 pages)
11 February 2009	Annual return made up to 11/02/09 (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 132 sheen road richmond surrey TW9 1UR (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 132 sheen road richmond surrey TW9 1UR (1 page)
9 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
9 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
25 June 2008	Director appointed adrian ernest butterworth (2 pages)
25 June 2008	Director appointed adrian ernest butterworth (2 pages)
6 March 2008	Registered office changed on 06/03/2008 from 72 fielding road chiswick london W4 1DB (1 page)
6 March 2008	Registered office changed on 06/03/2008 from 72 fielding road chiswick london W4 1DB (1 page)
6 March 2008	Annual return made up to 11/02/08 (4 pages)
6 March 2008	Annual return made up to 11/02/08 (4 pages)
7 August 2007	Full accounts made up to 30 September 2006 (9 pages)
7 August 2007	Full accounts made up to 30 September 2006 (9 pages)
16 February 2007	Annual return made up to 09/12/06 (4 pages)
16 February 2007	Annual return made up to 09/12/06 (4 pages)
26 July 2006	Full accounts made up to 30 September 2005 (13 pages)
26 July 2006	Full accounts made up to 30 September 2005 (13 pages)
13 January 2006	Annual return made up to 09/12/05 (4 pages)
13 January 2006	Annual return made up to 09/12/05 (4 pages)
21 July 2005	Full accounts made up to 30 September 2004 (13 pages)
21 July 2005	Full accounts made up to 30 September 2004 (13 pages)
4 March 2005	Annual return made up to 09/12/04 (4 pages)
4 March 2005	Annual return made up to 09/12/04 (4 pages)
25 June 2004	Full accounts made up to 30 September 2003 (13 pages)
25 June 2004	Full accounts made up to 30 September 2003 (13 pages)
19 March 2004	Annual return made up to 09/12/03 (4 pages)
19 March 2004	Annual return made up to 09/12/03 (4 pages)
27 June 2003	Full accounts made up to 30 September 2002 (9 pages)
27 June 2003	Full accounts made up to 30 September 2002 (9 pages)
18 April 2003	Full accounts made up to 30 September 2001 (8 pages)
18 April 2003	Full accounts made up to 30 September 2001 (8 pages)
21 February 2003	Annual return made up to 09/12/02 (4 pages)
21 February 2003	Annual return made up to 09/12/02 (4 pages)
19 February 2002	Annual return made up to 09/12/01 (4 pages)
19 February 2002	Annual return made up to 09/12/01 (4 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 October 2001	Full accounts made up to 30 September 2000 (9 pages)
4 October 2001	Full accounts made up to 30 September 2000 (9 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
22 December 2000	Annual return made up to 09/12/00 (4 pages)
22 December 2000	Annual return made up to 09/12/00 (4 pages)
8 September 2000	Full accounts made up to 30 September 1999 (8 pages)
8 September 2000	Full accounts made up to 30 September 1999 (8 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
10 February 2000	Annual return made up to 09/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 February 2000	Annual return made up to 09/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
10 May 1999	Full accounts made up to 30 September 1998 (11 pages)
10 May 1999	Full accounts made up to 30 September 1998 (11 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
11 February 1999	Annual return made up to 09/12/98 (4 pages)
11 February 1999	Annual return made up to 09/12/98 (4 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
6 July 1998	Full accounts made up to 30 September 1997 (11 pages)
6 July 1998	Full accounts made up to 30 September 1997 (11 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Annual return made up to 09/12/97 363(288) ‐ Secretary resigned (4 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Annual return made up to 09/12/97 363(288) ‐ Secretary resigned (4 pages)
16 January 1998	New director appointed (2 pages)
23 January 1997	Annual return made up to 09/12/96 (4 pages)
23 January 1997	Annual return made up to 09/12/96 (4 pages)
14 January 1997	Full accounts made up to 30 September 1996 (8 pages)
14 January 1997	Full accounts made up to 30 September 1996 (8 pages)
29 August 1996	Secretary resigned;director resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Secretary resigned;director resigned (2 pages)
22 June 1996	Full accounts made up to 30 September 1995 (8 pages)
22 June 1996	Full accounts made up to 30 September 1995 (8 pages)
29 November 1995	Annual return made up to 09/12/95 (4 pages)
29 November 1995	Annual return made up to 09/12/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
29 June 1993	Full accounts made up to 30 September 1992 (7 pages)
29 June 1993	Full accounts made up to 30 September 1992 (7 pages)
13 September 1991	Full accounts made up to 30 September 1990 (7 pages)
13 September 1991	Full accounts made up to 30 September 1990 (7 pages)
8 November 1988	Full accounts made up to 30 September 1986 (7 pages)
8 November 1988	Full accounts made up to 30 September 1986 (7 pages)
21 December 1978	Memorandum and Articles of Association (14 pages)
21 December 1978	Memorandum and Articles of Association (14 pages)

Termhouse (Tudor House) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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