Tamesis House (Manor Road) Residents Association Limited

Company Name	Tamesis House (Manor Road) Residents Association Limited
Directors	Keith Anthony Miers and Valerie Alexander
Company Status	Active
Company Number	03594382
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 1998(25 years, 9 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 Keith Anthony Miers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 February 2010(11 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington TW11 8QT

Director Name	Ms Valerie Alexander
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Person
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	30 August 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Jeffrey John Parton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Property Developer
Correspondence Address	17 Andrews Reach Bourne End Buckinghamshire SL8 5GA

Director Name	Mr Frederick Ambrose Veevers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Naboth Cottage Jobs Lane Cookham Deen Maidenhead Berkshire SL6 9TX

Secretary Name	Christopher John Cooney
Nationality	New Zealander
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Paul Edward Howe
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 26 April 2001)
Role	Pilot
Correspondence Address	1 Feversham House 12 Manor Road Teddington Middlesex TW11 8BP

Director Name	Mr Keith Anthony Miers
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	14 A St Peters Road Twickenham Middlesex TW1 1QX

Secretary Name	James Bulmer Daley
Nationality	British
Status	Resigned
Appointed	20 April 1999(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	1 Bowater House 12 Manor Road Teddington Middlesex TW11 8BN

Secretary Name	Mr Lawrence Richard Harlow
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 August 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Duncombe House 8 Manor Road Teddington Middlesex TW11 8BG

Director Name	Mr David Ronald Ford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 23 February 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	57 Sandy Lane Cheltenham Gloucestershire GL53 9DG Wales

Director Name	Nancy Alathea Backhouse
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(4 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 March 2021)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Feversham House 12a Manor Road Teddington Middlesex TW11 8BP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bridge House 74 Broad Street Teddington TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Current Liabilities	£738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

19 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
29 March 2021	Director's details changed for Ms Valerie Alexander Mcmillan on 23 March 2021 (2 pages)
24 March 2021	Termination of appointment of Nancy Alathea Backhouse as a director on 23 March 2021 (1 page)
24 March 2021	Appointment of Ms Valerie Alexander Mcmillan as a director on 23 March 2021 (2 pages)
27 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
23 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 August 2017	Registered office address changed from Bridge House 74C Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington TW11 8QT on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from Bridge House 74C Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington TW11 8QT on 25 August 2017 (1 page)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 May 2016	Annual return made up to 20 May 2016 no member list (4 pages)
27 May 2016	Annual return made up to 20 May 2016 no member list (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2015	Annual return made up to 20 May 2015 no member list (4 pages)
29 May 2015	Annual return made up to 20 May 2015 no member list (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 June 2014	Annual return made up to 20 May 2014 no member list (4 pages)
10 June 2014	Annual return made up to 20 May 2014 no member list (4 pages)
9 June 2014	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 9 June 2014 (1 page)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
23 May 2013	Annual return made up to 20 May 2013 no member list (4 pages)
23 May 2013	Secretary's details changed for Sneller Property Consultants Ltd on 23 May 2013 (2 pages)
23 May 2013	Secretary's details changed for Sneller Property Consultants Ltd on 23 May 2013 (2 pages)
23 May 2013	Annual return made up to 20 May 2013 no member list (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
24 May 2012	Annual return made up to 20 May 2012 no member list (4 pages)
24 May 2012	Annual return made up to 20 May 2012 no member list (4 pages)
1 June 2011	Annual return made up to 20 May 2011 no member list (4 pages)
1 June 2011	Annual return made up to 20 May 2011 no member list (4 pages)
15 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
3 June 2010	Secretary's details changed for Sneller Property Consultants Ltd on 19 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Sneller Property Consultants Ltd on 19 May 2010 (2 pages)
3 June 2010	Annual return made up to 20 May 2010 no member list (3 pages)
3 June 2010	Director's details changed for Nancy Alathea Backhouse on 19 May 2010 (2 pages)
3 June 2010	Annual return made up to 20 May 2010 no member list (3 pages)
3 June 2010	Director's details changed for Nancy Alathea Backhouse on 19 May 2010 (2 pages)
17 March 2010	Appointment of Keith Anthony Miers as a director (3 pages)
17 March 2010	Appointment of Keith Anthony Miers as a director (3 pages)
2 March 2010	Termination of appointment of David Ford as a director (1 page)
2 March 2010	Termination of appointment of David Ford as a director (1 page)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 June 2009	Registered office changed on 02/06/2009 from 72 broad street teddington middlesex TW11 8QX (1 page)
2 June 2009	Annual return made up to 20/05/09 (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from 72 broad street teddington middlesex TW11 8QX (1 page)
2 June 2009	Annual return made up to 20/05/09 (2 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 October 2008	Appointment terminated secretary lawrence harlow (1 page)
20 October 2008	Appointment terminated secretary lawrence harlow (1 page)
18 June 2008	Annual return made up to 20/05/08 (3 pages)
18 June 2008	Annual return made up to 20/05/08 (3 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 July 2007	Annual return made up to 20/05/07 (4 pages)
5 July 2007	Annual return made up to 20/05/07 (4 pages)
6 February 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 February 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: c/o nightingale chancellors 132 sheen road richmond surrey TW9 1UR (1 page)
10 January 2007	Annual return made up to 20/05/06 (4 pages)
10 January 2007	Annual return made up to 20/05/06 (4 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: c/o nightingale chancellors 132 sheen road richmond surrey TW9 1UR (1 page)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
13 June 2005	Annual return made up to 20/05/05 (4 pages)
13 June 2005	Annual return made up to 20/05/05 (4 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
16 June 2004	Annual return made up to 07/06/04 (4 pages)
16 June 2004	Annual return made up to 07/06/04 (4 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Annual return made up to 25/06/03 (4 pages)
25 June 2003	Annual return made up to 25/06/03 (4 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
25 June 2002	Annual return made up to 25/06/02 (3 pages)
25 June 2002	Annual return made up to 25/06/02 (3 pages)
20 June 2002	Registered office changed on 20/06/02 from: c/o nightingale chancellors the railway station richmond surrey TW9 1DN (1 page)
20 June 2002	Registered office changed on 20/06/02 from: c/o nightingale chancellors the railway station richmond surrey TW9 1DN (1 page)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
20 June 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Annual return made up to 25/06/01 363(288) ‐ Director resigned (3 pages)
9 July 2001	Annual return made up to 25/06/01 363(288) ‐ Director resigned (3 pages)
9 October 2000	Secretary resigned (2 pages)
9 October 2000	Secretary resigned (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
26 July 2000	Annual return made up to 08/07/00 (3 pages)
26 July 2000	Annual return made up to 08/07/00 (3 pages)
4 July 2000	Full accounts made up to 31 December 1999 (4 pages)
4 July 2000	Full accounts made up to 31 December 1999 (4 pages)
7 March 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
7 March 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 August 1999	Annual return made up to 08/07/99 (4 pages)
20 August 1999	Annual return made up to 08/07/99 (4 pages)
9 July 1999	New secretary appointed (4 pages)
9 July 1999	New secretary appointed (4 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: connaught house alexandra terrace guildford surrey GU1 (1 page)
23 June 1999	Registered office changed on 23/06/99 from: connaught house alexandra terrace guildford surrey GU1 (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Secretary resigned (1 page)
8 July 1998	Incorporation (26 pages)
8 July 1998	Incorporation (26 pages)

Tamesis House (Manor Road) Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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