THACKERAY MANOR MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-28 |
24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with updates |
18/06/2518 June 2025 | Appointment of Mr Paul Doherty as a director on 2025-06-18 |
16/05/2516 May 2025 | Termination of appointment of Hilary Anne Altaf as a director on 2025-05-15 |
14/05/2514 May 2025 | Director's details changed for Dr James Boorer on 2025-05-14 |
28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
06/07/246 July 2024 | Total exemption full accounts made up to 2023-09-28 |
27/06/2427 June 2024 | Termination of appointment of Anthony Patrick Cullen as a director on 2024-06-25 |
26/06/2426 June 2024 | Appointment of Mrs Doretta Cullen as a director on 2024-06-25 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
20/06/2420 June 2024 | Termination of appointment of John Edwin Porter as a director on 2024-06-20 |
20/06/2420 June 2024 | Termination of appointment of John Roderick Mcdonald as a director on 2024-06-20 |
20/06/2420 June 2024 | Termination of appointment of James Docherty as a director on 2024-06-20 |
11/12/2311 December 2023 | Confirmation statement made on 2023-11-20 with updates |
27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-28 |
12/04/2312 April 2023 | Termination of appointment of Paul Leonard Hart as a director on 2023-04-12 |
12/04/2312 April 2023 | Appointment of Mr Ritesh Desale as a director on 2023-04-12 |
06/12/226 December 2022 | Confirmation statement made on 2022-11-20 with updates |
10/10/2210 October 2022 | Termination of appointment of Brian George Blackmore as a director on 2022-10-10 |
03/05/223 May 2022 | Appointment of Mrs Mona Khawandi as a director on 2022-05-03 |
03/05/223 May 2022 | Termination of appointment of Abdelnasser Khawandi as a director on 2022-05-03 |
26/04/2226 April 2022 | Appointment of Mr Gordon Bryden Reid as a director on 2022-04-26 |
26/04/2226 April 2022 | Termination of appointment of Elmo Charles D'souza as a director on 2022-04-26 |
26/04/2226 April 2022 | Termination of appointment of Stephen John Robbins as a director on 2022-04-26 |
26/04/2226 April 2022 | Termination of appointment of Amelia Rita Melinda D'souza as a director on 2022-04-26 |
26/04/2226 April 2022 | Termination of appointment of Veronica Jane Salisbury as a director on 2022-04-26 |
26/04/2226 April 2022 | Appointment of Dr Abdelnasser Khawandi as a director on 2022-04-26 |
20/01/2220 January 2022 | Accounts for a small company made up to 2021-09-28 |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with updates |
22/06/2122 June 2021 | Accounts for a small company made up to 2020-09-28 |
11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BROSNAN |
11/03/1511 March 2015 | DIRECTOR APPOINTED MRS CYNTHIA ANN BROSNAN |
02/03/152 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 |
23/01/1523 January 2015 | DIRECTOR APPOINTED MR JOHN RODERICK MCDONALD |
20/12/1420 December 2014 | DIRECTOR APPOINTED MR MICHAEL PRESCOTT |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GLORIA NEWMAN |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY OSBOURNE |
19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BROSNAN / 10/10/2013 |
19/12/1419 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEADFORD |
05/11/145 November 2014 | DIRECTOR APPOINTED MR PAUL HEADFORD |
06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/13 |
21/12/1321 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BEHBOOD HUSSAIN |
21/12/1321 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOHN LIONEL TEMPLEMAN |
01/06/131 June 2013 | DIRECTOR APPOINTED MR. BEHBOOD SYED HUSSAIN |
10/05/1310 May 2013 | DIRECTOR APPOINTED MRS GLORIA JANE FRANCES NEWMAN |
19/02/1319 February 2013 | DIRECTOR APPOINTED MR PATRICK TREVOR CHEONG |
14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DORETTA CULLEN |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET PORTER |
07/02/137 February 2013 | DIRECTOR APPOINTED MRS JENNIFER ANNE WILKINS |
19/01/1319 January 2013 | DIRECTOR APPOINTED MR JOHN EDWIN PORTER |
19/01/1319 January 2013 | DIRECTOR APPOINTED MRS JANET ANN PORTER |
04/01/134 January 2013 | DIRECTOR APPOINTED MR ANTHONY PATRICK CULLEN |
04/01/134 January 2013 | DIRECTOR APPOINTED MRS DORETTA CULLEN |
24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LILIAN LEMON |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HERBERT GODSALL |
11/01/1211 January 2012 | DIRECTOR APPOINTED JAMES BOORER |
11/01/1211 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
04/01/124 January 2012 | DIRECTOR APPOINTED HAO CHUAN TANG |
15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 28/09/11 |
13/12/1113 December 2011 | DIRECTOR APPOINTED MISS KATE LUCAS |
29/11/1129 November 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN ROBBINS |
29/11/1129 November 2011 | DIRECTOR APPOINTED MRS HILARY ANNE ALTAF |
29/11/1129 November 2011 | DIRECTOR APPOINTED MRS LILIAN LEMON |
29/11/1129 November 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN BUSHNELL |
29/11/1129 November 2011 | DIRECTOR APPOINTED MRS PATRICIA GEORGIA CONSTANCE CHARLES |
23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE SPENCER |
23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SIMONS |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LILY DALE |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLACK |
17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 28/09/10 |
23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
24/06/1024 June 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR APPOINTED ANTHONY PETER VARNEY |
05/05/105 May 2010 | DIRECTOR APPOINTED ANTHONY PETER VARNEY |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HYSLOP / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN BURROWS / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND NEIL WYKE / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY STEPHEN JONES / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE SALISBURY / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SIMONS / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JEAN GOODFELLOW / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE MORGAN / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILY ALICE DALE / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT CHARLES GODSALL / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA RITA MELINDA D'SOUZA / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY OSBOURNE / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOCHERTY / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SLACK / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE HAMPDEN / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN SPENCER / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FAY HARRIS / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BLACKMORE / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LEMON / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELMO CHARLES D'SOUZA / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMIN TEYMURIAN / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD HART / 29/12/2009 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BROSNAN / 29/12/2009 |
22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY WARD |
15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 28/09/09 |
07/05/097 May 2009 | DIRECTOR APPOINTED SHEILA FAY HARRIS |
28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
24/02/0924 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | SECRETARY APPOINTED MR STEWART REED |
10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM C/O J J HOMES PROPERTIES LTD 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY JJ HOMES (PROPERTIES) LIMTIED |
02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
08/02/088 February 2008 | DIRECTOR RESIGNED |
08/02/088 February 2008 | DIRECTOR RESIGNED |
08/02/088 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
08/02/088 February 2008 | DIRECTOR RESIGNED |
02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
12/04/0712 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 |
21/03/0621 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | DIRECTOR RESIGNED |
06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
17/06/0517 June 2005 | DIRECTOR RESIGNED |
17/06/0517 June 2005 | DIRECTOR RESIGNED |
07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
14/02/0514 February 2005 | SECRETARY RESIGNED |
14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF |
23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | SECRETARY RESIGNED |
29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | DIRECTOR RESIGNED |
19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | DIRECTOR RESIGNED |
02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | DIRECTOR RESIGNED |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
03/11/993 November 1999 | DIRECTOR RESIGNED |
15/07/9915 July 1999 | DIRECTOR RESIGNED |
01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
10/02/9810 February 1998 | DIRECTOR RESIGNED |
29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
31/01/9531 January 1995 | SECRETARY RESIGNED |
17/10/9417 October 1994 | NEW SECRETARY APPOINTED |
17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: NIGHTINGALE HOUSE 46-48,EAST STREET EPSOM SURREY KT17 1HQ |
04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/06/942 June 1994 | DIRECTOR RESIGNED |
30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 |
14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/92 |
20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/91 |
28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
17/05/9117 May 1991 | DIRECTOR RESIGNED |
17/05/9117 May 1991 | DIRECTOR RESIGNED |
17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/05/9117 May 1991 | DIRECTOR RESIGNED |
17/05/9117 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/9117 May 1991 | DIRECTOR RESIGNED |
24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 28/09/89 |
15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 28/09/88 |
14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/87 |
04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 6 THACKERAY MANOR MANOR PARK ROAD SUTTON SURREY SM1 4AH |
23/03/8823 March 1988 | DIRECTOR RESIGNED |
23/03/8823 March 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
21/04/8721 April 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
18/04/8718 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/8718 April 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
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