About

Registered Number: 05374915
Date of Incorporation: 24/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 5 Blenheim Way, Horspath, Oxford, OX33 1SB,

 

Lysander Place, Thamesmead Management Company No. 2 Ltd was founded on 24 February 2005 and has its registered office in Oxford, it's status is listed as "Active". This business has 5 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULTON, Stephen 02 November 2010 - 1
NEWELL, Andrew Charles 23 October 2014 - 1
OSEI-TUTU, Nana 23 October 2014 - 1
WALKER, Steve Francis 02 November 2010 10 July 2014 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Peter 02 November 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 24 February 2017
CH01 - Change of particulars for director 02 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 24 March 2016
AD01 - Change of registered office address 26 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 27 March 2015
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 30 October 2014
TM01 - Termination of appointment of director 04 September 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 13 March 2014
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 18 April 2012
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 31 January 2011
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
AP03 - Appointment of secretary 08 November 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 08 November 2010
AD01 - Change of registered office address 08 November 2010
MISC - Miscellaneous document 05 November 2010
AA03 - Notice of resolution removing auditors 05 November 2010
AR01 - Annual Return 25 February 2010
CH02 - Change of particulars for corporate director 25 February 2010
CH02 - Change of particulars for corporate director 25 February 2010
CH04 - Change of particulars for corporate secretary 25 February 2010
AA - Annual Accounts 25 January 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
AA - Annual Accounts 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
287 - Change in situation or address of Registered Office 21 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
363a - Annual Return 01 March 2008
287 - Change in situation or address of Registered Office 28 February 2008
AA - Annual Accounts 18 June 2007
225 - Change of Accounting Reference Date 16 March 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
NEWINC - New incorporation documents 24 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.