TITHE COURT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Janet Allison as a director on 2025-01-07 |
| 29/10/2429 October 2024 | Termination of appointment of Lily Cooper as a director on 2024-10-21 |
| 18/06/2418 June 2024 | Appointment of Dr Elizabeth Richards as a director on 2024-06-13 |
| 18/06/2418 June 2024 | Appointment of Mrs Linda Joy Edge as a director on 2024-06-13 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Appointment of Mrs Marion Andrea Bowles as a director on 2024-03-19 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-19 with updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of Linda Joy Edge as a director on 2023-05-18 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Termination of appointment of Alistair Wilson Fyfe as a director on 2022-02-10 |
| 27/10/2127 October 2021 | Registered office address changed from 7 Broad Street Wokingham Berkshire RG40 1AY to Wallis House 27 Broad Street Wokingham RG40 1AU on 2021-10-27 |
| 30/07/2130 July 2021 | Appointment of Mrs Susan Haywood as a director on 2021-07-26 |
| 28/07/2128 July 2021 | Termination of appointment of Clive Allison as a director on 2021-07-26 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 05/03/205 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA EDGE |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR CLIVE ALLISON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LIVINGSTONE |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HUGHES |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 14/05/1614 May 2016 | SECOND FILING WITH MUD 27/02/16 FOR FORM AR01 |
| 26/04/1626 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/04/167 April 2016 | SECRETARY APPOINTED MR DAVID AUGER |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID EADIE |
| 29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MS BARBARA ANN LIVINGSTONE |
| 18/03/1518 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR GEOFFREY WINSTON RYDER |
| 08/04/148 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR KENNETH JOHN SMITH |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HAMILTON |
| 26/03/1426 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MARTIN |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ESME FYFE |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/03/137 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/03/137 March 2013 | SAIL ADDRESS CHANGED FROM: C/O TONY BELLIS 7 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AY UNITED KINGDOM |
| 07/03/137 March 2013 | SECRETARY APPOINTED MR DAVID NORMAN EADIE |
| 07/03/137 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MRS BRIDGET HAMILTON |
| 11/10/1211 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BELLIS |
| 02/03/122 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | SAIL ADDRESS CHANGED FROM: C/O I.M.CAMPBELL 33 HOWARD ROAD NEWBURY BERKSHIRE RG14 7QD UNITED KINGDOM |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MRS LILY COOPER |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN MILLAR CAMPBELL / 24/03/2011 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CAMPBELL |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOOTILL |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR ANTHONY HUGH BELLIS |
| 07/03/117 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MRS PHILIPPA JOY HUGHES |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS PHILIPPA JOY HUGHES |
| 06/10/106 October 2010 | DIRECTOR APPOINTED DR GRAHAM WEST |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOY EDGE / 27/02/2010 |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GWENDA WILLIAMS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS PEARCE-CARR |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WEST |
| 24/03/0924 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED THOMAS KEITH PEARCE-CARR |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS PEARCE CARR |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 27/02/06; CHANGE OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 27/02/05; CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 27/02/03; CHANGE OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 27/02/02; CHANGE OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 24 FRIAR STREET READING BERKSHIRE RG1 1DP |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD 1 RECTORY ROW BRACKNELL BERKSHIRE RG12 7BN |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | RETURN MADE UP TO 27/02/00; NO CHANGE OF MEMBERS |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 09/08/959 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 16 BEDFORD STREET LONDON WC2E 9HF |
| 08/03/958 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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