THAMES GRANGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
THAMES GRANGE MANAGEMENT LIMITED

COMPANY NUMBER
00971029

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/01/1970 (54 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 PENRHYN ROAD, KINGSTON UPON THAMES
SURREY
KT1 2BZ

TRADING ADDRESSES

15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.6k

0.01%

TOTAL LIABILITIES

£21k

20.18%

NET ASSETS

£11.6k

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 03/03/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THAMES GRANGE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.6k

0.01%

TOTAL LIABILITIES

£21k

20.18%

NET ASSETS

£11.6k

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.V. BHALODIA	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
DAMIAN MARIA BIELICKI & YOKO SAITO	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
D. BROOKS	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
M. & J. BUTTERFIELD	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
M. & F. AXTON	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
G. CADE	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
A. & P. CONSTABLE & OWEN	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
JAMES MICHAEL DAVIES & ALISON LUCY HARVEY	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
VALERIE ANN FOWERAKER	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
I.F. FREWIN	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
R. & J. HAILE	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
LUCY ANNE HENNEQUIN & CHRISTOPHER DEAN HAINES	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
G. & L. HO	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
V. KNIBB	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
S. LEWIS	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
VALERIE PATRICIA MENNELL	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
B.M. & C.P. O'CONNOR	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
ROSHAN PEDDER	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
P. & A. PHIPPS	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
C. & C. POWELL	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
I. RHYS	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
J. & C. SHEARER	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
JACQUELINE MARY SUMMERSBY	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
CHRISTIAN OLIVER THROM-JONES	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
MICHAEL & ANNE ELIZABETH TWEEN	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
T. & A. WITHNALL	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
N/A	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
MICHAEL AXTON	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00
MARTIN GIBSON & VERA GIBSON	Owned: 2.50 %	Shares: 1	Price per share: £4.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GRAHAM BARTHOLOMEW LIMITED 01/12/2014 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 119 Past: 55	View Report
Roger Neville Martin Haile 29/06/2015 - Present (9 years and 4 months) Born in Jul 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter James Longdon 12/02/2020 - 21/10/1999 (20 years and 3 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Michael Ralph Varley 31/10/1991 - 24/11/1992 (1years) Born in Dec 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Roger Neville Martin Haile 31/10/1991 - 27/01/2014 (22 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 03/03/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 18/04/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: New Board Member Peter James Longdon (905849940) Appointed
Date: 25/01/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Accounts filed
Date: 04/12/2018	Event: GRAHAM BARTHOLOMEW LIMITED (919362111) has left the board
Date: 04/12/2018	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 14/03/2016	Event: New Board Member Guy Desmond Andy Ho (920599418) Appointed
Date: 07/03/2016	Event: John Kent Shearer (918386859) has left the board
Date: 07/03/2016	Event: New Accounts filed
Date: 10/12/2015	Event: Stephen Julian Tidman (906718297) has left the board
Date: 01/12/2015	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: Grahame Redmund Throm-Jones (918386893) has left the board
Date: 21/07/2015	Event: Trevor Clive Morris (917818383) has left the board
Date: 21/07/2015	Event: New Board Member John Kent Shearer (918386859) Appointed
Date: 21/07/2015	Event: New Board Member Roger Neville Martin Haile (919947194) Appointed
Date: 21/07/2015	Event: New Accounts filed
Date: 23/12/2014	Event: Change in Reg. Office
Date: 23/12/2014	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (919362111) Appointed
Date: 23/12/2014	Event: Grahame Redmund Throm-Jones (918592498) has left the board
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 28/11/2014	Event: John Kent Shearer (918386859) has left the board
Date: 19/03/2014	Event: New Accounts filed
Date: 17/03/2014	Event: Roger Neville Martin Haile (902013897) has left the board
Date: 17/03/2014	Event: Victor Brian Knibb (918386575) has left the board
Date: 17/03/2014	Event: New Company Secretary Grahame Redmund Throm-Jones (918592498) Appointed
Date: 17/03/2014	Event: Change in Reg. Office
Date: 31/12/2013	Event: New Board Member Trevor Clive Morris (917818383) Appointed
Date: 31/12/2013	Event: New Board Member Grahame Redmund Throm-Jones (918386893) Appointed
Date: 31/12/2013	Event: New Board Member John Kent Shearer (918386859) Appointed
Date: 31/12/2013	Event: New Board Member Victor Brian Knibb (918386575) Appointed
Date: 31/12/2013	Event: New Board Member Stephen Julian Tidman (906718297) Appointed
Date: 24/12/2013	Event: Jean Mary Baptiste (906718304) has left the board
Date: 24/12/2013	Event: Jennifer Kirkby Haile (915071450) has left the board

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THAMES GRANGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.6k

£21k

£11.6k

People Overview

2

18

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.6k

£21k

£11.6k

Accounts

People Overview

2

18

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™