26, 26A, 26B, 26C THIRD AVENUE MANAGEMENT COMPANY LTD

Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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10/04/2510 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-07-31

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13/11/2313 November 2023 Registered office address changed from White Thorns Latchingdon Road Cold Norton Essex CM3 6HR United Kingdom to C/O Khan Thornton, 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 2023-11-13

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26/10/2326 October 2023 Notification of Loreta Simula as a person with significant control on 2023-08-24

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26/10/2326 October 2023 Notification of Terence Albert George Britton as a person with significant control on 2023-08-24

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26/10/2326 October 2023 Cessation of David William Brock as a person with significant control on 2023-08-24

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26/10/2326 October 2023 Cessation of Christine Patricia Brock as a person with significant control on 2023-08-24

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26/10/2326 October 2023 Appointment of Ms Loreta Simula as a director on 2023-10-13

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26/10/2326 October 2023 Appointment of Mr Terence Albert George Britton as a director on 2023-10-13

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26/10/2326 October 2023 Termination of appointment of David William Brock as a director on 2023-10-13

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26/10/2326 October 2023 Termination of appointment of Christine Patricia Brock as a director on 2023-10-13

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16/10/2316 October 2023 Confirmation statement made on 2023-08-24 with updates

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23/08/2323 August 2023 Confirmation statement made on 2023-07-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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