Thames Gate Management Company Ltd

About

Registered Number: 02595466
Date of Incorporation: 26/03/1991 (34 years ago)
Company Status: Active
Registered Address: Flat 16 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND

 

Thames Gate Management Company Ltd was founded on 26 March 1991 and are based in Dartford, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 28 directors listed for Thames Gate Management Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIN, Tim 11 June 2010 - 1
MCCANN, Paula 18 April 2011 - 1
SMITH, Debra Marie 05 March 2008 - 1
ATTWATER, Caroline Anne 31 July 1995 06 June 2000 1
AYLWIN, Robert James 20 October 2004 30 August 2005 1
BENNETT, Michelle 30 May 2000 20 August 2003 1
BROGAN, Audrey N/A 15 April 1999 1
BROOKS, Robert Keith 08 March 2006 07 April 2007 1
BURREN, Elizabeth Ann N/A 03 October 1994 1
CREW, Grahame Lawrence 31 July 1995 03 March 1997 1
EVANS, Monique Antoinette 31 July 1995 03 July 1997 1
FISHER, Ross 30 August 2001 22 January 2002 1
FOSTER, Mark Simon 23 August 2003 20 October 2004 1
GLEESON, Simon Patrick 22 July 1993 03 October 1994 1
HICKSON, Wendy 26 April 2007 09 March 2010 1
HILLIER, Paul 09 August 2004 18 April 2011 1
HILLMAN, Paul 03 November 1992 24 March 2006 1
LAKE, Stuart Edward 23 June 2010 18 April 2011 1
OLDEN, Alan George 01 July 1996 14 September 1999 1
PALOKA, Adrian 11 June 2010 17 March 2013 1
ROBERTSON, Garry 20 October 2004 08 March 2006 1
SPRINGHAM, Alan Michael 03 November 1992 22 October 1996 1
STILL, Rachael 25 May 2010 01 May 2018 1
WADE, Chrostine 22 October 1996 03 February 1997 1
WISEMAN, Michael 11 June 2010 01 December 2015 1
Secretary Name Appointed Resigned Total Appointments
SEARE, Roy Malcolm 11 May 2011 - 1
CLAYTON, Susan N/A 26 March 1993 1
SEARE, Roy Malcolm 30 March 2010 10 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 01 December 2019
AA - Annual Accounts 06 January 2019
CS01 - N/A 06 January 2019
TM01 - Termination of appointment of director 11 May 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 28 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 24 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
TM01 - Termination of appointment of director 17 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 30 November 2011
TM01 - Termination of appointment of director 11 May 2011
AP03 - Appointment of secretary 11 May 2011
TM02 - Termination of appointment of secretary 11 May 2011
AR01 - Annual Return 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
TM02 - Termination of appointment of secretary 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM02 - Termination of appointment of secretary 18 April 2011
AA - Annual Accounts 02 December 2010
TM01 - Termination of appointment of director 01 July 2010
AP04 - Appointment of corporate secretary 01 July 2010
AP01 - Appointment of director 01 July 2010
AR01 - Annual Return 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AP01 - Appointment of director 16 June 2010
AP01 - Appointment of director 16 June 2010
AP01 - Appointment of director 16 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AD01 - Change of registered office address 04 June 2010
AP03 - Appointment of secretary 26 April 2010
AA - Annual Accounts 08 January 2010
TM02 - Termination of appointment of secretary 10 November 2009
AD01 - Change of registered office address 10 November 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 05 December 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
363s - Annual Return 28 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 31 July 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 30 January 2006
288b - Notice of resignation of directors or secretaries 07 November 2005
363s - Annual Return 29 April 2005
288a - Notice of appointment of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 09 December 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 16 April 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
AA - Annual Accounts 20 December 2001
288a - Notice of appointment of directors or secretaries 07 September 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 28 December 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 13 December 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 30 December 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
363s - Annual Return 14 July 1997
225 - Change of Accounting Reference Date 23 June 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
AA - Annual Accounts 20 September 1996
288 - N/A 12 July 1996
363s - Annual Return 26 April 1996
AA - Annual Accounts 22 January 1996
288 - N/A 05 October 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 15 January 1995
288 - N/A 14 December 1994
288 - N/A 14 December 1994
288 - N/A 16 November 1994
287 - Change in situation or address of Registered Office 10 November 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 10 December 1993
288 - N/A 28 September 1993
363a - Annual Return 09 July 1993
287 - Change in situation or address of Registered Office 13 January 1993
288 - N/A 13 January 1993
RESOLUTIONS - N/A 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
AA - Annual Accounts 14 December 1992
DISS40 - Notice of striking-off action discontinued 28 October 1992
363a - Annual Return 28 October 1992
GAZ1 - First notification of strike-off action in London Gazette 15 September 1992
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
RESOLUTIONS - N/A 19 June 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 June 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
288 - N/A 17 June 1991
287 - Change in situation or address of Registered Office 17 June 1991
CERTNM - Change of name certificate 22 May 1991
CERTNM - Change of name certificate 22 May 1991
NEWINC - New incorporation documents 26 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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