Thurne Bungalows Management Company Ltd

About

Registered Number: 01878622

Date of Incorporation: 17/01/1985 (39 years and 4 months ago)

Company Status: Active

Registered Address: 2 Swanns Yard, Worstead, Norfolk, NR28 9RP

Having been setup in 1985, Thurne Bungalows Management Company Ltd have registered office in Worstead, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of this organisation are listed as Beck, Geoffrey, Kittle, Keith Duncan, Wright, Sharon, Garwood, Derrick Anthony, Balls, Christopher, Black, Maureen, Black, Peter David, Brundell, Jonathan Andrew, Buchanan, Andrew, Craig, John Gordon, Duffield, Neal, Goodwin, Shepherd William, Ibbitson-elks, Linda, James, Simon John, Jennings, Michael Thomas, Leask, Henry Stuart, Lee, Alfred Walter, Manners, Max, Martins, Malcolm Ronald John, Mules, Anthony John, Seath, William John Alfred, Stamps, Jeffrey Clifford, Yelland, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BECK, Geoffrey	01 November 2014	-	1
KITTLE, Keith Duncan	02 February 1999	-	1
WRIGHT, Sharon	27 October 2018	-	1
BALLS, Christopher	N/A	28 October 1995	1
BLACK, Maureen	02 February 1999	29 October 2011	1
BLACK, Peter David	03 November 2012	01 November 2014	1
BRUNDELL, Jonathan Andrew	03 November 2017	30 July 2019	1
BUCHANAN, Andrew	26 October 2019	09 June 2020	1
CRAIG, John Gordon	N/A	01 November 2008	1
DUFFIELD, Neal	11 March 1997	31 October 2009	1
GOODWIN, Shepherd William	N/A	24 October 1992	1
IBBITSON-ELKS, Linda	01 November 2014	14 November 2016	1
JAMES, Simon John	27 October 2001	03 November 2012	1
JENNINGS, Michael Thomas	N/A	29 October 1994	1
LEASK, Henry Stuart	N/A	01 November 1997	1
LEE, Alfred Walter	27 October 1990	26 July 1996	1
MANNERS, Max	14 November 2012	16 April 2015	1
MARTINS, Malcolm Ronald John	28 October 1995	12 June 2001	1
MULES, Anthony John	04 November 2016	27 July 2019	1
SEATH, William John Alfred	29 October 1994	02 February 1999	1
STAMPS, Jeffrey Clifford	01 November 2008	01 November 2014	1
YELLAND, Michael	N/A	02 February 1999	1

Secretary Name	Appointed	Resigned	Total Appointments
GARWOOD, Derrick Anthony	N/A	10 March 1998	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	09 June 2020
TM01 - Termination of appointment of director	19 May 2020
CS01 - N/A	14 April 2020
AA - Annual Accounts	28 October 2019
AP01 - Appointment of director	27 October 2019
AP01 - Appointment of director	02 August 2019
TM01 - Termination of appointment of director	30 July 2019
TM01 - Termination of appointment of director	27 July 2019
CS01 - N/A	12 April 2019
RESOLUTIONS - N/A	08 November 2018
AP01 - Appointment of director	05 November 2018
AA - Annual Accounts	29 October 2018
TM01 - Termination of appointment of director	28 October 2018
CS01 - N/A	16 April 2018
AA - Annual Accounts	06 December 2017
AP01 - Appointment of director	03 November 2017
CS01 - N/A	11 April 2017
AA - Annual Accounts	22 December 2016
AP01 - Appointment of director	15 November 2016
TM01 - Termination of appointment of director	15 November 2016
TM01 - Termination of appointment of director	15 November 2016
AR01 - Annual Return	18 April 2016
RESOLUTIONS - N/A	26 November 2015
AP01 - Appointment of director	18 November 2015
AA - Annual Accounts	23 September 2015
SH01 - Return of Allotment of shares	14 August 2015
TM01 - Termination of appointment of director	22 April 2015
AR01 - Annual Return	21 April 2015
AD01 - Change of registered office address	16 March 2015
AA - Annual Accounts	22 December 2014
AP01 - Appointment of director	08 December 2014
AP01 - Appointment of director	25 November 2014
AP01 - Appointment of director	25 November 2014
TM01 - Termination of appointment of director	05 November 2014
TM01 - Termination of appointment of director	05 November 2014
TM01 - Termination of appointment of director	05 November 2014
AD01 - Change of registered office address	08 September 2014
AR01 - Annual Return	25 April 2014
SH01 - Return of Allotment of shares	23 April 2014
TM01 - Termination of appointment of director	19 November 2013
AP01 - Appointment of director	19 November 2013
AA - Annual Accounts	11 November 2013
AR01 - Annual Return	29 April 2013
AP01 - Appointment of director	08 January 2013
AA - Annual Accounts	15 November 2012
AP01 - Appointment of director	07 November 2012
TM01 - Termination of appointment of director	07 November 2012
AR01 - Annual Return	02 April 2012
TM01 - Termination of appointment of director	09 February 2012
AP01 - Appointment of director	22 November 2011
TM01 - Termination of appointment of director	22 November 2011
AA - Annual Accounts	03 November 2011
AR01 - Annual Return	04 April 2011
CH01 - Change of particulars for director	04 April 2011
CH01 - Change of particulars for director	04 April 2011
CH01 - Change of particulars for director	04 April 2011
CH01 - Change of particulars for director	04 April 2011
CH01 - Change of particulars for director	04 April 2011
CH01 - Change of particulars for director	04 April 2011
AA - Annual Accounts	16 November 2010
AUD - Auditor's letter of resignation	29 July 2010
AR01 - Annual Return	22 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge	10 November 2009
AA - Annual Accounts	06 November 2009
AP01 - Appointment of director	05 November 2009
TM01 - Termination of appointment of director	05 November 2009
TM02 - Termination of appointment of secretary	05 November 2009
363a - Annual Return	27 April 2009
AA - Annual Accounts	11 November 2008
288b - Notice of resignation of directors or secretaries	11 November 2008
288a - Notice of appointment of directors or secretaries	11 November 2008
363s - Annual Return	14 April 2008
AA - Annual Accounts	02 November 2007
363s - Annual Return	08 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	15 March 2007
AA - Annual Accounts	22 November 2006
363s - Annual Return	25 May 2006
AA - Annual Accounts	14 November 2005
363s - Annual Return	09 June 2005
288b - Notice of resignation of directors or secretaries	23 February 2005
288a - Notice of appointment of directors or secretaries	23 February 2005
AA - Annual Accounts	10 November 2004
363s - Annual Return	20 May 2004
AA - Annual Accounts	14 November 2003
363s - Annual Return	24 May 2003
AA - Annual Accounts	08 November 2002
363s - Annual Return	07 May 2002
AA - Annual Accounts	06 November 2001
288a - Notice of appointment of directors or secretaries	06 November 2001
288b - Notice of resignation of directors or secretaries	27 September 2001
363s - Annual Return	27 April 2001
363s - Annual Return	12 December 2000
AA - Annual Accounts	06 November 2000
363s - Annual Return	24 December 1999
RESOLUTIONS - N/A	08 November 1999
RESOLUTIONS - N/A	08 November 1999
123 - Notice of increase in nominal capital	08 November 1999
AA - Annual Accounts	04 November 1999
363s - Annual Return	21 September 1999
288a - Notice of appointment of directors or secretaries	02 July 1999
288a - Notice of appointment of directors or secretaries	30 June 1999
288b - Notice of resignation of directors or secretaries	30 June 1999
363s - Annual Return	19 November 1998
AA - Annual Accounts	11 November 1998
287 - Change in situation or address of Registered Office	08 June 1998
288b - Notice of resignation of directors or secretaries	08 June 1998
288a - Notice of appointment of directors or secretaries	08 June 1998
363s - Annual Return	30 December 1997
288a - Notice of appointment of directors or secretaries	30 December 1997
AA - Annual Accounts	10 November 1997
AA - Annual Accounts	21 January 1997
363s - Annual Return	20 December 1996
288a - Notice of appointment of directors or secretaries	20 December 1996
288 - N/A	28 January 1996
363s - Annual Return	16 January 1996
AA - Annual Accounts	06 November 1995
288 - N/A	13 February 1995
363s - Annual Return	12 January 1995
AA - Annual Accounts	11 November 1994
395 - Particulars of a mortgage or charge	13 July 1994
288 - N/A	16 February 1994
363s - Annual Return	09 January 1994
AA - Annual Accounts	08 November 1993
363s - Annual Return	20 November 1992
AA - Annual Accounts	04 November 1992
363b - Annual Return	20 January 1992
AA - Annual Accounts	27 November 1991
AA - Annual Accounts	13 January 1991
363 - Annual Return	13 January 1991
288 - N/A	15 February 1990
288 - N/A	07 February 1990
AA - Annual Accounts	01 February 1990
363 - Annual Return	01 February 1990
AA - Annual Accounts	11 January 1989
363 - Annual Return	11 January 1989
AA - Annual Accounts	25 January 1988
363 - Annual Return	25 January 1988
288 - N/A	17 April 1987
363 - Annual Return	23 March 1987
AA - Annual Accounts	07 March 1987
363 - Annual Return	25 June 1986
NEWINC - New incorporation documents	17 January 1985

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	01 July 1994	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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