Teddington Grange Management Ltd

About

Registered Number: 00965934
Date of Incorporation: 11/11/1969 (54 years and 6 months ago)
Company Status: Active
Registered Address: GRACE MILLER & CO. LTD, 84 Coombe Road, New Malden, Surrey, KT3 4QS

 

Having been setup in 1969, Teddington Grange Management Ltd are based in Surrey, it's status at Companies House is "Active". The organisation has 36 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
A'COURT, David Charles 18 December 2000 - 1
ANDERSON, Louise 14 August 2015 - 1
KAY, Judith Elizabeth 04 June 2015 - 1
RIPLEY, Gordon Frederick 25 November 2004 - 1
BOARDMAN, Dorothy 23 November 1995 06 December 2000 1
COLLYER, Mark Stephen Charles 03 November 1994 20 October 1996 1
COPPARD, Stephen John 03 September 1992 17 December 1999 1
CROFTON, Odette 12 July 2007 05 January 2011 1
DAGNALL, Helen 27 November 2003 29 July 2004 1
FOX, Margaret Sarah N/A 11 August 2000 1
GIMBER, George Lister 24 October 1996 12 July 2007 1
GUY, Stephen Christopher N/A 13 July 1995 1
HICKEY, Richard 06 November 1997 22 January 1999 1
HOWARD, Alan 31 August 2000 26 April 2012 1
HOWARD, Jean Marian, Dr 26 October 1999 27 November 2003 1
HUMPHREY, Andrew Robert 27 November 2003 29 July 2004 1
HUTCHINGS, Joan Winfred May N/A 16 September 1993 1
LAKER, Joan Barbara Marie 03 November 1994 25 July 1997 1
MEREWEATHER, Peter Richard 22 October 1998 18 May 2000 1
MORRIS, Roger John Chester 04 December 2002 18 October 2012 1
NEWIS, Geoffrey 06 July 2010 12 November 2015 1
NIGHTINGALE, Joanna N/A 06 June 1994 1
O'HARE, Micheal Francis 09 December 1998 17 December 1999 1
ORMSBY-CROFT, Peta 27 September 1997 11 March 1999 1
ORTON, Cait 07 October 2018 12 August 2020 1
PRIOR, Frederick John N/A 22 October 1998 1
REES, Beverley Joan 17 December 1999 18 May 2000 1
RIVERS, Saif 08 January 2004 07 July 2005 1
STOCKDALE, Maurice N/A 31 December 1992 1
TAYLOR, Robert William 03 November 1994 23 February 1995 1
TOMPKINS, Gillian 06 November 1997 23 April 1999 1
WHALLEY, Leslie Lucille 18 December 2000 25 April 2001 1
WILSON, Brian Milne Edwards 27 November 2003 12 July 2007 1
WOOD, Haydn 25 November 2004 24 April 2014 1
WOOD, Raymond John N/A 17 December 1999 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Berta 02 October 2002 01 November 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 29 November 2018
AP01 - Appointment of director 09 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 18 November 2016
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 14 September 2015
AP01 - Appointment of director 08 July 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 10 November 2014
CH01 - Change of particulars for director 10 November 2014
CH01 - Change of particulars for director 10 November 2014
AA - Annual Accounts 12 May 2014
TM01 - Termination of appointment of director 24 April 2014
AR01 - Annual Return 06 December 2013
TM01 - Termination of appointment of director 11 November 2013
AP01 - Appointment of director 18 July 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 22 October 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 23 November 2011
CH04 - Change of particulars for corporate secretary 14 September 2011
AD01 - Change of registered office address 14 September 2011
AP01 - Appointment of director 06 September 2011
AA - Annual Accounts 12 April 2011
TM01 - Termination of appointment of director 18 February 2011
TM01 - Termination of appointment of director 17 January 2011
AR01 - Annual Return 09 December 2010
AP01 - Appointment of director 02 August 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH04 - Change of particulars for corporate secretary 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 23 November 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 17 October 2006
225 - Change of Accounting Reference Date 31 May 2006
363s - Annual Return 27 February 2006
AUD - Auditor's letter of resignation 11 January 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 20 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
AA - Annual Accounts 14 May 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 05 June 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 12 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
363s - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
AA - Annual Accounts 14 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
287 - Change in situation or address of Registered Office 15 January 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 07 December 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
363s - Annual Return 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
AA - Annual Accounts 12 November 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
AA - Annual Accounts 31 October 1997
288a - Notice of appointment of directors or secretaries 09 October 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
363s - Annual Return 28 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
AA - Annual Accounts 05 November 1996
287 - Change in situation or address of Registered Office 11 September 1996
288 - N/A 21 December 1995
363s - Annual Return 04 December 1995
AA - Annual Accounts 06 November 1995
288 - N/A 24 July 1995
288 - N/A 16 February 1995
363s - Annual Return 09 December 1994
288 - N/A 29 November 1994
288 - N/A 29 November 1994
288 - N/A 29 November 1994
AA - Annual Accounts 08 November 1994
288 - N/A 23 June 1994
363s - Annual Return 29 November 1993
288 - N/A 01 October 1993
AA - Annual Accounts 24 September 1993
363s - Annual Return 27 January 1993
288 - N/A 25 January 1993
288 - N/A 19 November 1992
RESOLUTIONS - N/A 29 September 1992
AA - Annual Accounts 21 September 1992
288 - N/A 06 July 1992
363b - Annual Return 09 April 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
363a - Annual Return 25 November 1991
AA - Annual Accounts 22 November 1991
288 - N/A 11 April 1991
363 - Annual Return 27 February 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 20 November 1989
AA - Annual Accounts 08 November 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 13 January 1989
288 - N/A 16 December 1988
288 - N/A 10 December 1987
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 October 1986
363 - Annual Return 04 September 1981
363 - Annual Return 26 September 1980
363 - Annual Return 24 July 1979
363 - Annual Return 07 July 1978
363 - Annual Return 21 June 1977
363 - Annual Return 10 August 1976
363 - Annual Return 06 June 1975
NEWINC - New incorporation documents 11 November 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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