Thomas More Gardens Management Company Limited

Company Name	Thomas More Gardens Management Company Limited
Company Status	Active
Company Number	06880011
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 2009(15 years 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 Steven Grant McMillan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(2 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	IT Manager
Country of Residence	England
Correspondence Address	3 Thomas More Gardens More Lane Esher Surrey KT10 8EW

Director Name	Mr Grahame David Lonsdale Skey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(2 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Heronslea Cedar Grove Weybridge Surrey KT13 9PP

Director Name	Mr Nicholas Paul Burges
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(2 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Bank Manager
Country of Residence	England
Correspondence Address	8 Thomas More Gardens More Lane Esher Surrey KT10 8EW

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	20 May 2015(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Helen Maloney
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Unemployed
Country of Residence	England
Correspondence Address	6 Thomas More Gardens Esher Surrey KT10 8EW

Director Name	Mr Derek Joseph Hughes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Unemployed
Country of Residence	England
Correspondence Address	2 Thomas More Gardens Esher Surrey KT10 8EW

Director Name	Eugene Yung
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Unemployed
Country of Residence	England
Correspondence Address	9 Thomas More Gardens More Lane Esher Surrey KT10 8EW

Director Name	Ahmad Wassim Fayed
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(10 years after company formation)
Appointment Duration	4 years, 12 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	1 Thomas More Gardens More Lane Esher Surrey KT10 8EW

Director Name	Anastasia Serkhacheva Budieva
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Russian
Status	Current
Appointed	02 May 2019(10 years after company formation)
Appointment Duration	4 years, 11 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	7 Thomas More Gardens Esher Surrey KT10 8EW

Director Name	Kimberley Jo Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	4 Thomas More Gardens Esher Surrey KT10 8EW

Director Name	Mr Steven Alan Glover
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Burwood Road Walton-On-Thames Surrey KT12 4AP

Director Name	Mr Robert Andrew Osborn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byworth Dean Byworth Petsworth West Sussex GU28 0HP

Secretary Name	Mr Steven Alan Glover
Nationality	British
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	3 Silver Birches Fairmile Park Copse Cobham Surrey KT11 2PQ

Director Name	Richard James Hunt
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 July 2022)
Role	Self Employed
Country of Residence	Australia
Correspondence Address	10 Acacia Circuit Yamba Nsw 2646

Director Name	Adam Day
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2022)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	4 Thoam More Gardens Esher Surrey KT10 8EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2015)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
11 January 2023	Micro company accounts made up to 30 April 2022 (1 page)
29 July 2022	Appointment of Kimberley Jo Williams as a director on 29 July 2022 (2 pages)
21 July 2022	Termination of appointment of Adam Day as a director on 21 July 2022 (1 page)
21 July 2022	Termination of appointment of Richard James Hunt as a director on 21 July 2022 (1 page)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
8 March 2022	Micro company accounts made up to 30 April 2021 (2 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
17 April 2021	Micro company accounts made up to 30 April 2020 (2 pages)
21 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
6 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
7 November 2019	Secretary's details changed for Mr Robert Douglas Spencer Heald on 7 November 2019 (1 page)
10 May 2019	Appointment of Anastasia Serkhacheva Budieva as a director on 2 May 2019 (2 pages)
27 April 2019	Appointment of Ahmad Wassim Fayed as a director on 26 April 2019 (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 October 2018	Appointment of Adam Day as a director on 10 October 2018 (2 pages)
20 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
7 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016 (1 page)
23 May 2016	Appointment of Eugene Yung as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Eugene Yung as a director on 23 May 2016 (2 pages)
19 April 2016	Annual return made up to 17 April 2016 no member list (7 pages)
19 April 2016	Annual return made up to 17 April 2016 no member list (7 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 January 2016	Appointment of Mr Derek Hughes as a director on 31 December 2015 (2 pages)
4 January 2016	Appointment of Mr Derek Hughes as a director on 31 December 2015 (2 pages)
16 December 2015	Appointment of Helen Maloney as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Helen Maloney as a director on 15 December 2015 (2 pages)
3 December 2015	Appointment of Richard James Hunt as a director on 2 December 2015 (2 pages)
3 December 2015	Appointment of Richard James Hunt as a director on 2 December 2015 (2 pages)
13 November 2015	Secretary's details changed for Mr Robert Douglas Spencer Heald on 13 November 2015 (1 page)
13 November 2015	Secretary's details changed for Mr Robert Douglas Spencer Heald on 13 November 2015 (1 page)
2 October 2015	Termination of appointment of Q1 Professional Services Limited as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Q1 Professional Services Limited as a secretary on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 October 2015 (1 page)
4 June 2015	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 20 May 2015 (2 pages)
4 June 2015	Appointment of Mr Robert Douglas Spencer Heald as a secretary on 20 May 2015 (2 pages)
20 April 2015	Annual return made up to 17 April 2015 no member list (5 pages)
20 April 2015	Annual return made up to 17 April 2015 no member list (5 pages)
22 October 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
22 October 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
6 May 2014	Annual return made up to 17 April 2014 no member list (5 pages)
6 May 2014	Annual return made up to 17 April 2014 no member list (5 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 May 2013	Annual return made up to 17 April 2013 no member list (5 pages)
9 May 2013	Annual return made up to 17 April 2013 no member list (5 pages)
13 March 2013	Registered office address changed from 8 Thomas More Gardens More Lane Esher Surrey KT10 8EW on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 8 Thomas More Gardens More Lane Esher Surrey KT10 8EW on 13 March 2013 (1 page)
1 March 2013	Appointment of Q1 Professional Services Limited as a secretary (2 pages)
1 March 2013	Appointment of Q1 Professional Services Limited as a secretary (2 pages)
28 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 April 2012	Annual return made up to 17 April 2012 no member list (4 pages)
27 April 2012	Annual return made up to 17 April 2012 no member list (4 pages)
2 February 2012	Termination of appointment of Robert Osborn as a director (2 pages)
2 February 2012	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 2 February 2012 (2 pages)
2 February 2012	Termination of appointment of Steven Glover as a secretary (2 pages)
2 February 2012	Termination of appointment of Robert Osborn as a director (2 pages)
2 February 2012	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 2 February 2012 (2 pages)
2 February 2012	Appointment of Mr Grahame David Lonsdale Skey as a director (3 pages)
2 February 2012	Termination of appointment of Steven Glover as a director (2 pages)
2 February 2012	Appointment of Mr Nicholas Paul Burges as a director (3 pages)
2 February 2012	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 2 February 2012 (2 pages)
2 February 2012	Appointment of Mr Grahame David Lonsdale Skey as a director (3 pages)
2 February 2012	Appointment of Mr Nicholas Paul Burges as a director (3 pages)
2 February 2012	Termination of appointment of Steven Glover as a director (2 pages)
2 February 2012	Termination of appointment of Steven Glover as a secretary (2 pages)
2 February 2012	Appointment of Mr Steven Grant Mcmillan as a director (3 pages)
2 February 2012	Appointment of Mr Steven Grant Mcmillan as a director (3 pages)
12 October 2011	Director's details changed for Mr Steven Alan Glover on 10 June 2011 (3 pages)
12 October 2011	Director's details changed for Mr Steven Alan Glover on 10 June 2011 (3 pages)
14 June 2011	Annual return made up to 17 April 2011 (14 pages)
14 June 2011	Annual return made up to 17 April 2011 (14 pages)
24 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
22 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 June 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 May 2010	Annual return made up to 17 April 2010 (7 pages)
17 May 2010	Annual return made up to 17 April 2010 (7 pages)
23 April 2009	Appointment terminated secretary swift incorporations LIMITED (1 page)
23 April 2009	Appointment terminated secretary swift incorporations LIMITED (1 page)
17 April 2009	Incorporation (19 pages)
17 April 2009	Incorporation (19 pages)

Thomas More Gardens Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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