About

Registered Number: 03183119
Date of Incorporation: 04/04/1996 (28 years ago)
Company Status: Active
Registered Address: 40 Kimbolton Road, Bedford, MK40 2NR,

 

Founded in 1996, Thorpe Close (Biddenham) Management Company Ltd have registered office in Bedford. We don't know the number of employees at this organisation. The current directors of the company are Ackroyd, Stephen, Ackroyd, Stephen, Jones, Russell Garfield, Coleman, Christopher Anthony, Di Palma, Deppina, Gibson, Martin Gerard, Stockwell, Paul James, Gibson, Martin Gerard, Gilbert, Wendy, Smedley, Kevin, Stockwell, Paul James, Warren, Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKROYD, Stephen 15 September 2017 - 1
JONES, Russell Garfield 14 June 2019 - 1
GIBSON, Martin Gerard 13 February 2004 01 March 2007 1
GILBERT, Wendy 13 February 2004 18 July 2006 1
SMEDLEY, Kevin 01 October 1998 20 May 2002 1
STOCKWELL, Paul James 14 August 2008 01 January 2012 1
WARREN, Alan 20 May 2002 13 February 2004 1
Secretary Name Appointed Resigned Total Appointments
ACKROYD, Stephen 15 September 2017 - 1
COLEMAN, Christopher Anthony 13 February 2004 18 July 2006 1
DI PALMA, Deppina 01 October 1998 30 June 1999 1
GIBSON, Martin Gerard 01 January 2012 15 September 2017 1
STOCKWELL, Paul James 02 July 2009 01 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 18 March 2020
AP01 - Appointment of director 26 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 22 March 2018
TM02 - Termination of appointment of secretary 19 September 2017
TM01 - Termination of appointment of director 19 September 2017
AP03 - Appointment of secretary 19 September 2017
AP01 - Appointment of director 19 September 2017
AD01 - Change of registered office address 05 September 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 16 March 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 26 March 2012
AD01 - Change of registered office address 26 March 2012
AD01 - Change of registered office address 26 March 2012
AP01 - Appointment of director 17 January 2012
AP03 - Appointment of secretary 17 January 2012
AP01 - Appointment of director 17 January 2012
TM02 - Termination of appointment of secretary 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 27 April 2010
AP01 - Appointment of director 22 February 2010
AP03 - Appointment of secretary 06 February 2010
TM02 - Termination of appointment of secretary 06 February 2010
TM01 - Termination of appointment of director 06 February 2010
AD01 - Change of registered office address 22 December 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 07 April 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
363s - Annual Return 29 August 2008
AA - Annual Accounts 04 April 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 25 April 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
287 - Change in situation or address of Registered Office 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 14 April 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 25 April 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 25 June 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 22 February 1999
287 - Change in situation or address of Registered Office 11 November 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
363s - Annual Return 07 May 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
RESOLUTIONS - N/A 13 July 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 09 May 1997
225 - Change of Accounting Reference Date 06 July 1996
288 - N/A 18 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
287 - Change in situation or address of Registered Office 17 June 1996
CERTNM - Change of name certificate 10 June 1996
RESOLUTIONS - N/A 25 May 1996
CERTNM - Change of name certificate 16 May 1996
NEWINC - New incorporation documents 04 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.