Thelton Valley Road Management Company Limited

Company Name	Thelton Valley Road Management Company Limited
Company Status	Active
Company Number	01857260
Category	Private Limited Company
Incorporation Date	19 October 1984(39 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 Kevin Anthony Fowke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 2000(15 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Mr Michael De Jacquier De Rosee
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	15 May 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 12 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Greenbank 84 High Street Nutfield Redhill Surrey RH1 4HE

Director Name	Adele De Jacquier De Rosee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 12 months
Role	Teacher
Country of Residence	England
Correspondence Address	Greenbank 84 High Street Nutfield Redhill Surrey RH1 4HE

Secretary Name	Mr Kevin Anthony Fowke
Nationality	British
Status	Current
Appointed	31 May 2005(20 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Mr Edward William Colby
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 February 1998)
Role	Retired
Correspondence Address	Flat 4 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Mr Timothy Philip Kennedy
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 1995)
Role	Retired
Correspondence Address	Flat 3 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Mr Philip Lee Moore
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 1997)
Role	Police Officer
Correspondence Address	Flat 1 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Mr Steven John Moore
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 1993)
Role	Civil Servant
Correspondence Address	Flat 1 9 Valley Road Kenley Surrey CR8 5DJ

Director Name	Mrs Madeleine Tarry
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 July 1991)
Role	Retired
Correspondence Address	Flat 2 9 Valley Road Kenley Surrey CR8 5DJ

Secretary Name	Mrs Madeleine Tarry
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	Flat 2 9 Valley Road Kenley Surrey CR8 5DJ

Director Name	Mr Philip Andrew Acutt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 1997)
Role	Fireman
Correspondence Address	Flat 2 17 Valley Road Kenley Surrey CR8 5DJ

Secretary Name	Mrs Aileen Kennedy
Nationality	British
Status	Resigned
Appointed	31 May 1993(8 years, 7 months after company formation)
Appointment Duration	12 years (resigned 31 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Aaran Mark Acutt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 1994)
Role	Graphic Designer
Correspondence Address	Flat 2 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Michael John Colby
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2004)
Role	Carriage Cleaner
Correspondence Address	Flat 4 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Patrick Joseph O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 2001)
Role	Sales Manager
Correspondence Address	16 Palmerston Parkourt Rathmines Dublin 6 Irish Ireland

Director Name	Gilian Patricia Joyner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2000)
Role	Training Advisor
Correspondence Address	Flat 2 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Peter Thomas Joyner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2000)
Role	Chef
Correspondence Address	Flat 2 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Mrs Aileen Kennedy
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(22 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Valley Road Kenley Surrey CR8 5DJ

Director Name	Mrs Aileen Kennedy
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(22 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Valley Road Kenley Surrey CR8 5DJ

Location

Registered Address	Flat 2 17 Valley Road Kenley Surrey CR8 5DJ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Financials

Year	2012
Turnover	£2,776
Net Worth	£6,638

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month from now)

Filing History

9 October 2023	Total exemption full accounts made up to 31 December 2022 (2 pages)
12 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (2 pages)
12 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (2 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (2 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (6 pages)
22 June 2016	Director's details changed for Mr Michael De Jacquier De Rosee on 22 June 2016 (2 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 4 (6 pages)
22 June 2016	Director's details changed for Mr Michael De Jacquier De Rosee on 22 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Michael De Jacquier De Rosee on 1 October 2015 (2 pages)
21 June 2016	Director's details changed for Mr Michael De Jacquier De Rosee on 1 October 2015 (2 pages)
21 June 2016	Director's details changed for Adele De Jacquier De Rosee on 1 August 2015 (2 pages)
21 June 2016	Director's details changed for Adele De Jacquier De Rosee on 1 August 2015 (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (6 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (6 pages)
23 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
22 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Termination of appointment of Aileen Kennedy as a director (1 page)
21 June 2012	Termination of appointment of Aileen Kennedy as a director (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
16 November 2010	Registered office address changed from Flat 3 17 Valley Road Kenley Surrey CR8 5DJ on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Flat 3 17 Valley Road Kenley Surrey CR8 5DJ on 16 November 2010 (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Kevin Anthony Fowke on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Adele De Jacquier De Rosee on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Adele De Jacquier De Rosee on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Aileen Kennedy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Aileen Kennedy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Michael De Jacquier De Rosee on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Kevin Anthony Fowke on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Michael De Jacquier De Rosee on 31 May 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 July 2009	Return made up to 31/05/09; full list of members (5 pages)
31 July 2009	Return made up to 31/05/09; full list of members (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
5 June 2008	Return made up to 31/05/08; full list of members (5 pages)
5 June 2008	Return made up to 31/05/08; full list of members (5 pages)
19 July 2007	Return made up to 31/05/07; no change of members (7 pages)
19 July 2007	Return made up to 31/05/07; no change of members (7 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
2 July 2007	New director appointed (2 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
29 June 2006	Return made up to 31/05/06; full list of members (8 pages)
29 June 2006	Return made up to 31/05/06; full list of members (8 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
22 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 June 2005	Director resigned (1 page)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 June 2004	Director resigned (1 page)
12 June 2003	Full accounts made up to 31 December 2002 (3 pages)
12 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2003	Full accounts made up to 31 December 2002 (3 pages)
12 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 2002	Full accounts made up to 31 December 2001 (2 pages)
8 July 2002	Full accounts made up to 31 December 2001 (2 pages)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
18 June 2001	Full accounts made up to 31 December 2000 (2 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 31 December 2000 (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
28 June 2000	Full accounts made up to 31 December 1999 (2 pages)
28 June 2000	Return made up to 31/05/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Return made up to 31/05/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
28 June 2000	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 December 1998 (2 pages)
28 May 1999	Full accounts made up to 31 December 1998 (2 pages)
28 May 1999	Return made up to 31/05/99; no change of members (6 pages)
28 May 1999	Return made up to 31/05/99; no change of members (6 pages)
22 June 1998	Full accounts made up to 31 December 1997 (2 pages)
22 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 1998	Full accounts made up to 31 December 1997 (2 pages)
22 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (1 page)
12 June 1997	Return made up to 31/05/97; no change of members (6 pages)
12 June 1997	Return made up to 31/05/97; no change of members (6 pages)
12 June 1997	Full accounts made up to 31 December 1996 (1 page)
24 May 1996	Return made up to 31/05/96; full list of members (8 pages)
24 May 1996	Full accounts made up to 31 December 1995 (2 pages)
24 May 1996	Full accounts made up to 31 December 1995 (2 pages)
24 May 1996	Return made up to 31/05/96; full list of members (8 pages)
14 June 1995	Full accounts made up to 31 December 1994 (1 page)
14 June 1995	Full accounts made up to 31 December 1994 (1 page)
5 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director resigned (8 pages)
5 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director resigned (8 pages)

Thelton Valley Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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