Throckley North Management Company Limited

11230974

Company Name	Throckley North Management Company Limited
Director	James Thomas Charlton
Company Status	Active
Company Number	11230974
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 2018(6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Thomas Charlton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	3rd Floor 1-2 Bolt Court London EC4A 3DQ

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Current
Appointed	01 June 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Hugh Hort Player
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 1 Farringdon St Ludgate Circus London EC4M 7LG

Director Name	Miss Gillian Ann Bexson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 1 Farringdon St Ludgate Circus London EC4M 7LG

Director Name	Miss Alison Gardner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gate House 1 Farringdon St Ludgate Circus London EC4M 7LG

Director Name	Mr Howard Charles Cattermole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 04 December 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Gate House 1 Farringdon St Ludgate Circus London EC4M 7LG

Director Name	Mr John Tyson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 19 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Gate House 1 Farringdon St Ludgate Circus London EC4M 7LG

Director Name	Miss Jigna Gajarawala
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	3rd Floor 1-2 Bolt Court London EC4A 3DQ

Location

Registered Address	3rd Floor 1-2 Bolt Court London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

9 December 2020	Termination of appointment of Howard Charles Cattermole as a director on 4 December 2020 (1 page)
9 December 2020	Appointment of Miss Jigna Gajarawala as a director on 4 December 2020 (2 pages)
9 December 2020	Termination of appointment of Gillian Ann Bexson as a director on 4 December 2020 (1 page)
23 July 2020	Appointment of Mr John Tyson as a director on 23 July 2020 (2 pages)
10 July 2020	Termination of appointment of Hugh Hort Player as a director on 26 June 2020 (1 page)
26 June 2020	Termination of appointment of Alison Gardner as a director on 17 June 2020 (1 page)
12 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
6 December 2019	Appointment of Mr Howard Charles Cattermole as a director on 25 November 2019 (2 pages)
6 December 2019	Appointment of Miss Alison Gardner as a director on 25 November 2019 (2 pages)
11 April 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
3 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
9 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 April 2018	Notification of Secretary of State for Defence Acting in the Execution of the Greenwich Hospital Acts 1865-1996 and the Defence (Transfer of Functions) Act 1964 as a person with significant control on 18 April 2018 (2 pages)
19 April 2018	Appointment of Miss Gillian Ann Bexson as a director on 18 April 2018 (2 pages)
19 April 2018	Appointment of Mr Hugh Hort Player as a director on 18 April 2018 (2 pages)
19 April 2018	Cessation of Mcs Incorporations Limited as a person with significant control on 18 April 2018 (1 page)
19 April 2018	Termination of appointment of Ian William Saunders as a director on 18 April 2018 (1 page)
19 April 2018	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Gate House 1 Farringdon St Ludgate Circus London EC4M 7LG on 19 April 2018 (1 page)
28 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

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