About

Registered Number: 07387519
Date of Incorporation: 24/09/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 62 High Street, Sunninghill, Ascot, SL5 9NN,

 

Founded in 2010, Thimble Hall Management Company Ltd has its registered office in Ascot.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERON, James Justin Ronald 23 May 2016 - 1
RICE, Pauline Susan 16 May 2017 - 1
WARD, Frederick 12 May 2015 - 1
HOLLOWAY, Scott 12 May 2015 12 April 2018 1
WALKER, Lucy 12 May 2015 16 May 2017 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Beverley Robin 04 April 2016 - 1
LBPM LIMITED 12 May 2015 04 April 2016 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 04 May 2018
TM01 - Termination of appointment of director 16 April 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 14 June 2017
AP01 - Appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
CS01 - N/A 10 October 2016
AD01 - Change of registered office address 02 September 2016
AA - Annual Accounts 14 June 2016
AP01 - Appointment of director 13 June 2016
AP03 - Appointment of secretary 13 June 2016
TM02 - Termination of appointment of secretary 13 June 2016
AR01 - Annual Return 22 October 2015
AP04 - Appointment of corporate secretary 19 August 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 12 August 2015
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 12 August 2015
AD01 - Change of registered office address 12 August 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 25 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2013
AD01 - Change of registered office address 03 June 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 26 September 2012
AA01 - Change of accounting reference date 26 June 2012
AR01 - Annual Return 08 November 2011
NEWINC - New incorporation documents 24 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.