Tidmarsh Grange Management Company Ltd

About

Registered Number: 05998677
Date of Incorporation: 14/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL,

 

Having been setup in 2006, Tidmarsh Grange Management Company Ltd has its registered office in Wokingham in Berkshire, it's status at Companies House is "Active". Cleaver, Martin, Harvey, Graham Philip, King, Jonathan Geoffrey, Wynn, Brenda, Abbott, Grant, Bowen, Vince, Eastlake, Geoffrey, Hutt, Peter Morrice, Smith, Anne are the current directors of the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Graham Philip 06 June 2017 - 1
KING, Jonathan Geoffrey 19 October 2018 - 1
WYNN, Brenda 13 May 2014 - 1
ABBOTT, Grant 30 September 2011 01 March 2012 1
BOWEN, Vince 28 May 2015 13 December 2017 1
EASTLAKE, Geoffrey 19 May 2010 30 September 2011 1
HUTT, Peter Morrice 29 July 2008 19 May 2010 1
SMITH, Anne 23 May 2016 13 December 2017 1
Secretary Name Appointed Resigned Total Appointments
CLEAVER, Martin 21 June 2019 - 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 26 September 2019
AP03 - Appointment of secretary 21 June 2019
TM02 - Termination of appointment of secretary 21 June 2019
CS01 - N/A 27 November 2018
AP01 - Appointment of director 29 October 2018
AP01 - Appointment of director 18 October 2018
AA - Annual Accounts 24 September 2018
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 31 July 2017
AP01 - Appointment of director 08 June 2017
CS01 - N/A 02 December 2016
CH04 - Change of particulars for corporate secretary 02 December 2016
AA - Annual Accounts 06 July 2016
TM01 - Termination of appointment of director 24 May 2016
AP01 - Appointment of director 23 May 2016
AD01 - Change of registered office address 18 March 2016
AR01 - Annual Return 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AA - Annual Accounts 22 September 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 10 March 2015
TM01 - Termination of appointment of director 12 February 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 18 June 2013
CH01 - Change of particulars for director 21 November 2012
CH01 - Change of particulars for director 21 November 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 01 August 2012
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
AP01 - Appointment of director 14 June 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 18 November 2011
TM01 - Termination of appointment of director 18 November 2011
AP01 - Appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AP01 - Appointment of director 19 October 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH04 - Change of particulars for corporate secretary 09 December 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 14 November 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
AA - Annual Accounts 08 August 2008
225 - Change of Accounting Reference Date 18 June 2008
225 - Change of Accounting Reference Date 10 June 2008
363a - Annual Return 20 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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