THACKERAY MANOR MANAGEMENT LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-28

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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18/06/2518 June 2025 Appointment of Mr Paul Doherty as a director on 2025-06-18

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16/05/2516 May 2025 Termination of appointment of Hilary Anne Altaf as a director on 2025-05-15

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14/05/2514 May 2025 Director's details changed for Dr James Boorer on 2025-05-14

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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06/07/246 July 2024 Total exemption full accounts made up to 2023-09-28

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27/06/2427 June 2024 Termination of appointment of Anthony Patrick Cullen as a director on 2024-06-25

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26/06/2426 June 2024 Appointment of Mrs Doretta Cullen as a director on 2024-06-25

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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20/06/2420 June 2024 Termination of appointment of John Edwin Porter as a director on 2024-06-20

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20/06/2420 June 2024 Termination of appointment of John Roderick Mcdonald as a director on 2024-06-20

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20/06/2420 June 2024 Termination of appointment of James Docherty as a director on 2024-06-20

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11/12/2311 December 2023 Confirmation statement made on 2023-11-20 with updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-09-28

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12/04/2312 April 2023 Termination of appointment of Paul Leonard Hart as a director on 2023-04-12

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12/04/2312 April 2023 Appointment of Mr Ritesh Desale as a director on 2023-04-12

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06/12/226 December 2022 Confirmation statement made on 2022-11-20 with updates

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10/10/2210 October 2022 Termination of appointment of Brian George Blackmore as a director on 2022-10-10

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03/05/223 May 2022 Appointment of Mrs Mona Khawandi as a director on 2022-05-03

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03/05/223 May 2022 Termination of appointment of Abdelnasser Khawandi as a director on 2022-05-03

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26/04/2226 April 2022 Appointment of Mr Gordon Bryden Reid as a director on 2022-04-26

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26/04/2226 April 2022 Termination of appointment of Elmo Charles D'souza as a director on 2022-04-26

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26/04/2226 April 2022 Termination of appointment of Stephen John Robbins as a director on 2022-04-26

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26/04/2226 April 2022 Termination of appointment of Amelia Rita Melinda D'souza as a director on 2022-04-26

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26/04/2226 April 2022 Termination of appointment of Veronica Jane Salisbury as a director on 2022-04-26

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26/04/2226 April 2022 Appointment of Dr Abdelnasser Khawandi as a director on 2022-04-26

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20/01/2220 January 2022 Accounts for a small company made up to 2021-09-28

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23/11/2123 November 2021 Confirmation statement made on 2021-11-20 with updates

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22/06/2122 June 2021 Accounts for a small company made up to 2020-09-28

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR REGINALD BROSNAN

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11/03/1511 March 2015 DIRECTOR APPOINTED MRS CYNTHIA ANN BROSNAN

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02/03/152 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14

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23/01/1523 January 2015 DIRECTOR APPOINTED MR JOHN RODERICK MCDONALD

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20/12/1420 December 2014 DIRECTOR APPOINTED MR MICHAEL PRESCOTT

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR GLORIA NEWMAN

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR STANLEY OSBOURNE

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BROSNAN / 10/10/2013

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19/12/1419 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HEADFORD

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05/11/145 November 2014 DIRECTOR APPOINTED MR PAUL HEADFORD

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06/01/146 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/13

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21/12/1321 December 2013 APPOINTMENT TERMINATED, DIRECTOR BEHBOOD HUSSAIN

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21/12/1321 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR APPOINTED MR JOHN LIONEL TEMPLEMAN

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01/06/131 June 2013 DIRECTOR APPOINTED MR. BEHBOOD SYED HUSSAIN

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10/05/1310 May 2013 DIRECTOR APPOINTED MRS GLORIA JANE FRANCES NEWMAN

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19/02/1319 February 2013 DIRECTOR APPOINTED MR PATRICK TREVOR CHEONG

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14/02/1314 February 2013 FULL ACCOUNTS MADE UP TO 28/09/12

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR DORETTA CULLEN

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR JANET PORTER

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07/02/137 February 2013 DIRECTOR APPOINTED MRS JENNIFER ANNE WILKINS

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19/01/1319 January 2013 DIRECTOR APPOINTED MR JOHN EDWIN PORTER

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19/01/1319 January 2013 DIRECTOR APPOINTED MRS JANET ANN PORTER

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04/01/134 January 2013 DIRECTOR APPOINTED MR ANTHONY PATRICK CULLEN

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04/01/134 January 2013 DIRECTOR APPOINTED MRS DORETTA CULLEN

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24/12/1224 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR LILIAN LEMON

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR HERBERT GODSALL

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11/01/1211 January 2012 DIRECTOR APPOINTED JAMES BOORER

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11/01/1211 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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04/01/124 January 2012 DIRECTOR APPOINTED HAO CHUAN TANG

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 28/09/11

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13/12/1113 December 2011 DIRECTOR APPOINTED MISS KATE LUCAS

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29/11/1129 November 2011 DIRECTOR APPOINTED MR STEPHEN JOHN ROBBINS

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29/11/1129 November 2011 DIRECTOR APPOINTED MRS HILARY ANNE ALTAF

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29/11/1129 November 2011 DIRECTOR APPOINTED MRS LILIAN LEMON

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29/11/1129 November 2011 DIRECTOR APPOINTED MR MICHAEL JOHN BUSHNELL

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29/11/1129 November 2011 DIRECTOR APPOINTED MRS PATRICIA GEORGIA CONSTANCE CHARLES

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOYCE SPENCER

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SIMONS

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR LILY DALE

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLACK

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17/01/1117 January 2011 FULL ACCOUNTS MADE UP TO 28/09/10

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23/12/1023 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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24/06/1024 June 2010 Annual return made up to 30 December 2009 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR APPOINTED ANTHONY PETER VARNEY

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05/05/105 May 2010 DIRECTOR APPOINTED ANTHONY PETER VARNEY

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HYSLOP / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN BURROWS / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND NEIL WYKE / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY STEPHEN JONES / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JANE SALISBURY / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SIMONS / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JEAN GOODFELLOW / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE MORGAN / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILY ALICE DALE / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT CHARLES GODSALL / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA RITA MELINDA D'SOUZA / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY OSBOURNE / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOCHERTY / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SLACK / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE HAMPDEN / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN SPENCER / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FAY HARRIS / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BLACKMORE / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LEMON / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELMO CHARLES D'SOUZA / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMIN TEYMURIAN / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD HART / 29/12/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BROSNAN / 29/12/2009

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY WARD

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15/02/1015 February 2010 FULL ACCOUNTS MADE UP TO 28/09/09

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07/05/097 May 2009 DIRECTOR APPOINTED SHEILA FAY HARRIS

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28/04/0928 April 2009 FULL ACCOUNTS MADE UP TO 28/09/08

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24/02/0924 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 SECRETARY APPOINTED MR STEWART REED

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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

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02/10/082 October 2008 APPOINTMENT TERMINATED SECRETARY JJ HOMES (PROPERTIES) LIMTIED

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 28/09/07

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/02/088 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/02/088 February 2008 DIRECTOR RESIGNED

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02/07/072 July 2007 FULL ACCOUNTS MADE UP TO 28/09/06

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12/04/0712 April 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 FULL ACCOUNTS MADE UP TO 28/09/05

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21/03/0621 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 DIRECTOR RESIGNED

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 FULL ACCOUNTS MADE UP TO 28/09/04

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 FULL ACCOUNTS MADE UP TO 28/09/03

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23/02/0423 February 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 53 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6LF

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23/02/0423 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/01/0429 January 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 FULL ACCOUNTS MADE UP TO 28/09/01

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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31/01/0131 January 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/01/0123 January 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 28/09/99

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 DIRECTOR RESIGNED

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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25/04/9925 April 1999 FULL ACCOUNTS MADE UP TO 28/09/98

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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31/01/9931 January 1999 RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 28/09/97

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10/02/9810 February 1998 DIRECTOR RESIGNED

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/08/9728 August 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 28/09/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS

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02/08/962 August 1996 NEW DIRECTOR APPOINTED

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16/06/9616 June 1996 FULL ACCOUNTS MADE UP TO 28/09/95

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01/02/961 February 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94

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20/02/9520 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/01/9531 January 1995 SECRETARY RESIGNED

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17/10/9417 October 1994 NEW SECRETARY APPOINTED

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17/10/9417 October 1994 REGISTERED OFFICE CHANGED ON 17/10/94 FROM: NIGHTINGALE HOUSE 46-48,EAST STREET EPSOM SURREY KT17 1HQ

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04/10/944 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/944 October 1994 NEW DIRECTOR APPOINTED

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04/10/944 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/942 June 1994 DIRECTOR RESIGNED

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93

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14/02/9414 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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14/02/9414 February 1994 DIRECTOR'S PARTICULARS CHANGED

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/92

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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20/01/9320 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/91

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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17/05/9117 May 1991 DIRECTOR RESIGNED

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17/05/9117 May 1991 DIRECTOR RESIGNED

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17/05/9117 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/05/9117 May 1991 DIRECTOR RESIGNED

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17/05/9117 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/05/9117 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 FULL ACCOUNTS MADE UP TO 28/09/90

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17/05/9117 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 DIRECTOR RESIGNED

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24/04/9024 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 28/09/89

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15/03/8915 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 28/09/88

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14/03/8914 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/87

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04/02/894 February 1989 REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 6 THACKERAY MANOR MANOR PARK ROAD SUTTON SURREY SM1 4AH

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23/03/8823 March 1988 DIRECTOR RESIGNED

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23/03/8823 March 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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21/04/8721 April 1987 RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS

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18/04/8718 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/8718 April 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/03/8726 March 1987 FULL ACCOUNTS MADE UP TO 28/09/86

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