About

Registered Number: 03366887
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: SAM OAKES, 14 Millside Court, Iver, Buckinghamshire, SL0 9AJ,

 

Thorney Court Management Company Ltd was founded on 08 May 1997 with its registered office in Buckinghamshire, it's status is listed as "Active". The organisation has 10 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCY, Michelle Jenny 24 June 2018 - 1
OAKES, Samantha Jane 01 December 2013 - 1
CHRISTIE-RUNDLE, Emma 10 September 2015 24 June 2018 1
HALL, Philip 30 September 1999 23 August 2005 1
PHILLIPS, Paul Alexander 08 December 1999 31 January 2000 1
WALL, Charles Tom Ralph 27 February 2000 16 December 2015 1
Secretary Name Appointed Resigned Total Appointments
OAKES, Samantha Jane 18 March 2016 - 1
FARALDO, Rafael 30 September 1999 08 December 1999 1
HAZELL, Brian Terence 28 September 2002 18 March 2016 1
PHILLIPS, Sharon Marie 08 December 1999 28 September 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Samantha Jane Oakes/
1975-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 10 May 2019
AA - Annual Accounts 12 February 2019
AP01 - Appointment of director 24 June 2018
TM01 - Termination of appointment of director 24 June 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 03 February 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 09 May 2016
AP03 - Appointment of secretary 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
TM01 - Termination of appointment of director 18 March 2016
AD01 - Change of registered office address 18 March 2016
AA - Annual Accounts 12 January 2016
AP01 - Appointment of director 10 September 2015
AR01 - Annual Return 10 May 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 15 January 2014
AP01 - Appointment of director 10 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 09 May 2010
CH01 - Change of particulars for director 09 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 14 May 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 11 January 2006
288b - Notice of resignation of directors or secretaries 08 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 25 March 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 07 May 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 06 June 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
287 - Change in situation or address of Registered Office 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
AA - Annual Accounts 14 December 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 07 May 1998
RESOLUTIONS - N/A 18 February 1998
MEM/ARTS - N/A 18 February 1998
CERTNM - Change of name certificate 13 February 1998
RESOLUTIONS - N/A 04 June 1997
RESOLUTIONS - N/A 04 June 1997
RESOLUTIONS - N/A 30 May 1997
RESOLUTIONS - N/A 30 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.