Thameside (Staines) Management Company Ltd

About

Registered Number: 00989654
Date of Incorporation: 18/09/1970 (53 years and 7 months ago)
Company Status: Active
Registered Address: Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF

 

Thameside (Staines) Management Company Ltd was founded on 18 September 1970 and has its registered office in Egham, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, June Lesley 07 March 2017 - 1
LLOYD, Royston Thomas 03 October 2017 - 1
MALONE, Michael 30 April 2020 - 1
VIDLER, Irene Sylvia 18 November 1998 - 1
BEAMISH, Richard Charles 08 December 2009 28 February 2012 1
BEDWARD, Geoff 01 December 2008 25 August 2009 1
BISHOP, Jon Stuart 06 November 1997 05 July 1999 1
BRUTON, Geoffrey William 07 November 1996 30 June 2009 1
CHURCH, Albert William N/A 18 November 1998 1
CLARKE, Murill Maudo N/A 11 August 1994 1
ELLIS, William John 18 November 1998 04 November 2002 1
ILLINGWORTH, Esther 15 November 1999 04 November 2002 1
JONES, Geoffrey Stuart 13 November 2006 01 October 2009 1
KING, James N/A 09 July 1996 1
LITTLE, Paul Sydney 05 May 2009 04 December 2012 1
MENDELSSOHN, Elizabeth Susan 04 December 2012 11 March 2014 1
MORIARTY, Donald Joseph 15 November 1999 11 March 2008 1
PARSONS, Paul 30 June 2014 10 March 2015 1
ROBILLIARD, Bryan 14 August 2010 08 December 2015 1
ROWE, Andrew Mark 04 December 2012 03 October 2017 1
SLADE, Robert 30 November 1995 18 November 1998 1
VAULKHARD, Dennis Tracy N/A 18 October 1995 1
VELENTINE, Ronald Stephen 15 November 1993 06 November 1997 1
WILSON, Arthur N/A 15 November 1993 1
WILSON, Patricia 06 November 1997 26 November 2001 1
WRIGHT, Hugh Robert 10 November 2003 13 November 2006 1
Secretary Name Appointed Resigned Total Appointments
DAVENPORT, Valerie Anne 29 September 1994 07 November 1996 1
GRIMSDELL, Doreen N/A 31 August 1994 1
LEAN, Ann Rosemary 13 November 2006 04 December 2007 1

Filing History

Document Type Date
AP01 - Appointment of director 30 April 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 29 November 2019
TM01 - Termination of appointment of director 24 January 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 20 December 2018
TM01 - Termination of appointment of director 06 April 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 30 October 2017
AP01 - Appointment of director 27 October 2017
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 29 March 2017
AP01 - Appointment of director 29 March 2017
TM01 - Termination of appointment of director 13 January 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 05 January 2017
AP01 - Appointment of director 20 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 20 January 2016
TM01 - Termination of appointment of director 09 December 2015
AD01 - Change of registered office address 08 July 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 16 December 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 24 April 2014
AR01 - Annual Return 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 07 March 2013
AP01 - Appointment of director 11 December 2012
AP01 - Appointment of director 11 December 2012
AR01 - Annual Return 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 14 August 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 18 January 2012
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
TM01 - Termination of appointment of director 08 February 2011
TM01 - Termination of appointment of director 22 October 2010
AP01 - Appointment of director 22 October 2010
AP01 - Appointment of director 09 February 2010
AR01 - Annual Return 06 February 2010
AP01 - Appointment of director 06 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH04 - Change of particulars for corporate secretary 05 February 2010
CH01 - Change of particulars for director 05 February 2010
TM01 - Termination of appointment of director 07 December 2009
AA - Annual Accounts 08 November 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
363a - Annual Return 21 August 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
AA - Annual Accounts 26 February 2008
287 - Change in situation or address of Registered Office 22 January 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 21 December 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 21 December 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 23 June 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
363s - Annual Return 08 January 2004
363s - Annual Return 23 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
AA - Annual Accounts 13 November 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 06 December 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 16 March 1999
288a - Notice of appointment of directors or secretaries 05 March 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
AA - Annual Accounts 18 November 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
363s - Annual Return 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
AA - Annual Accounts 26 November 1996
AA - Annual Accounts 29 January 1996
288 - N/A 19 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
363s - Annual Return 15 January 1996
363s - Annual Return 20 January 1995
AA - Annual Accounts 19 January 1995
288 - N/A 28 October 1994
AUD - Auditor's letter of resignation 19 September 1994
AA - Annual Accounts 22 December 1993
288 - N/A 22 December 1993
363s - Annual Return 22 December 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 08 December 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 06 December 1991
AA - Annual Accounts 21 December 1990
288 - N/A 21 December 1990
363 - Annual Return 21 December 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
288 - N/A 21 November 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986
288 - N/A 25 July 1986
NEWINC - New incorporation documents 18 September 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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