32 Thicket Road Management Company Limited

Company Registration Number: 03978283

Company registered in England and Wales

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32 Thicket Road Management Company Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in Godalming, Surrey.

Registered Address

27 WOLSELEY ROAD
GODALMING
SURREY
ENGLAND
GU7 3EA

There are 5 companies currently registered at this postcode, including this one.

All companies at GU7 3EA

Registration Data

Company Number

03978283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • CONNEELY, Peadar Sean

    Secretary

    Appointed on 12 May 2016

     

    27
    Wolseley Road
    Godalming
    Surrey
    GU7 3EA
    England

  • BIRNIE, Indira Priyadarsine, M/S

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Digital Marketing Executive

    Month of birth: July 1988

    27
    Wolseley Road
    Godalming
    Surrey
    GU7 3EA
    England

  • CONNEELY, Peadar

    Director

    Appointed on 18 November 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: June 1971

    32c Thicket Road
    London

  • NEWBY, Peter Nicholas

    Director

    Appointed on 20 April 2000

     

    Nationality: British

    Occupation: Social Work Manager

    Month of birth: September 1955

    32 Thicket Road
    London
    SE20 8DD

  • WILKIE, Matthew Paul Robert

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: June 1982

    27
    Wolseley Road
    Godalming
    Surrey
    GU7 3EA
    England

  • IRWIN, Neil Stephen

    Secretary

    Appointed on 20 April 2000

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Manager

    32b Thicket Road
    London
    SE20 8DD

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BAILEY, Daniel John

    Director

    Appointed on 26 September 2003

    Resigned on 18 November 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1976

    32 Thicket Road
    London
    SE20 8DD

  • BATEMAN, David Peter

    Director

    Appointed on 26 April 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Gardener

    Month of birth: July 1968

    32a Thicket Road
    London
    SE20 8DD

  • BUDDO, Samantha

    Director

    Appointed on 31 August 2006

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1980

    32 Thicket Road
    London

  • FOSTER, Susan Lynne

    Director

    Appointed on 20 April 2000

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Musician

    Month of birth: January 1948

    32 Thicket Road
    London
    SE20 8DD

  • IRWIN, Neil Stephen

    Director

    Appointed on 20 April 2000

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Manager

    Month of birth: January 1961

    32b Thicket Road
    London
    SE20 8DD

  • LANG, Sally Diana

    Director

    Appointed on 20 April 2000

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Publishing

    Month of birth: July 1962

    Flat 3
    1-6 Dufours Place
    London
    W1V 1FD

  • LAWLESS, Catriona Jane

    Director

    Appointed on 26 April 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Tv Production

    Month of birth: June 1969

    Flat A
    32 Thicket Road
    London
    SE20 8DD

  • THORSSON, Jenny Linnea

    Director

    Appointed on 26 September 2003

    Resigned on 18 November 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1977

    32 Thicket Road
    London
    SE20 8DD

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2000

    Resigned on 20 April 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65GUI6P. Transaction: MzE3NDc1NTI4N2FkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD65I1. Transaction: MzE2NTc3MDY2N2FkaXF6a2N4.

  3. 17 May 2016 Registered office address changed from 32D Thicket Road 32D Thicket Road London SE20 8DD England to 27 Wolseley Road Godalming Surrey GU7 3EA on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575JXNU. Transaction: MzE0ODcwNTU3M2FkaXF6a2N4.

  4. 17 May 2016 Appointment of Mr Peadar Sean Conneely as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP03. Barcode: X575JRFM. Transaction: MzE0ODcwMzU1NmFkaXF6a2N4.

  5. 17 May 2016 Termination of appointment of Neil Stephen Irwin as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X575JPBC. Transaction: MzE0ODcwMjgzMWFkaXF6a2N4.

  6. 17 May 2016 Termination of appointment of Neil Stephen Irwin as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM02. Barcode: X575JOOR. Transaction: MzE0ODcwMjYxN2FkaXF6a2N4.

  7. 9 May 2016 Registered office address changed from 32B Thicket Road London SE20 8DD to 32D Thicket Road 32D Thicket Road London SE20 8DD on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N5L4B. Transaction: MzE0ODEzOTQ3MGFkaXF6a2N4.

  8. 26 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55P6P4W. Transaction: MzE0NzI0NDY5N2FkaXF6a2N4.

  9. 22 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z5B7G8. Transaction: MzE0MDMwNjEwNGFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5LKQ. Transaction: MzEyMzM2MDA4NmFkaXF6a2N4.

  11. 31 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PAUX. Transaction: MzExNjQ2MDA1N2FkaXF6a2N4.

  12. 14 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37UT87D. Transaction: MzEwMDA1ODc1NWFkaXF6a2N4.

  13. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N12MJ. Transaction: MzA5MzY0MjYzNGFkaXF6a2N4.

  14. 19 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26ITRZU. Transaction: MzA3NjUxODcxNWFkaXF6a2N4.

  15. 19 April 2013 Termination of appointment of Samantha Buddo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26ITRZM. Transaction: MzA3NjQ5NzExMmFkaXF6a2N4.

  16. 19 April 2013 Appointment of M/S Indira Priyadarsine Birnie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26ITQTD. Transaction: MzA3NjQ5NjkzN2FkaXF6a2N4.

  17. 18 April 2013 Termination of appointment of Samantha Buddo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26ITR3U. Transaction: MzA3NjQ5NzA2NmFkaXF6a2N4.

  18. 18 April 2013 Appointment of Mr Matthew Paul Robert Wilkie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26ITQO0. Transaction: MzA3NjQ5NjgzNmFkaXF6a2N4.

  19. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RO9MP. Transaction: MzA3MTcyNjk4M2FkaXF6a2N4.

  20. 17 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X193GWO1. Transaction: MzA1NzY3NjI4NWFkaXF6a2N4.

  21. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXYI8. Transaction: MzA1MTU4NDYzM2FkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XMSAZU6K. Transaction: MzAzNzI0MjAyMmFkaXF6a2N4.

  23. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLXDVR6K. Transaction: MzAzMTI5MTc3OWFkaXF6a2N4.

  24. 18 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XBNM3JZ2. Transaction: MzAxNTc3MDE1MmFkaXF6a2N4.

  25. 18 May 2010 Director's details changed for Samantha Buddo on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XBNLZJZX. Transaction: MzAxNTc2NzM5OWFkaXF6a2N4.

  26. 18 May 2010 Director's details changed for Peter Nicholas Newby on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XBNM2JZ1. Transaction: MzAxNTc2NzQwOWFkaXF6a2N4.

  27. 18 May 2010 Director's details changed for Neil Stephen Irwin on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XBNM1JZ0. Transaction: MzAxNTc2NzQwN2FkaXF6a2N4.

  28. 18 May 2010 Director's details changed for Peadar Conneely on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XBNM0JZZ. Transaction: MzAxNTc2NzQwMWFkaXF6a2N4.

  29. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVXEIGZ0. Transaction: MzAwODAxODAxOWFkaXF6a2N4.

  30. 15 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPW99U7. Transaction: MjAzMzAwNzY2OWFkaXF6a2N4.

  31. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTQT47P9. Transaction: MjAyNjgyNzQwNGFkaXF6a2N4.

  32. 20 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q36ZUQ. Transaction: MjAwNTcwMjQ1NmFkaXF6a2N4.

  33. 5 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQVJTXP4. Transaction: MjAwMDg0OTE2MGFkaXF6a2N4.

  34. 18 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4OTQyMWFkaXF6a2N4.

  35. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4OTE4MWFkaXF6a2N4.

  36. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4OTY4NmFkaXF6a2N4.

  37. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4OTE5NGFkaXF6a2N4.

  38. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4OTMxNmFkaXF6a2N4.

  39. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4ODEwNWFkaXF6a2N4.

  40. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4ODMzNGFkaXF6a2N4.

  41. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwOTkxNGFkaXF6a2N4.

  42. 17 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA2Njg1OWFkaXF6a2N4.

  43. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzNzEwOGFkaXF6a2N4.

  44. 5 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0OTE2NmFkaXF6a2N4.

  45. 3 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDYxMTEzOGFkaXF6a2N4.

  46. 20 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0MTA3MWFkaXF6a2N4.

  47. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgxNTAwOWFkaXF6a2N4.

  48. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2MDQ5OWFkaXF6a2N4.

  49. 4 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyOTM5ODE0NGFkaXF6a2N4.

  50. 22 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyMzU2OWFkaXF6a2N4.

  51. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIyODYwM2FkaXF6a2N4.

  52. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzODI1MGFkaXF6a2N4.

  53. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEwMTUzMmFkaXF6a2N4.

  54. 6 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTE1MTA2MmFkaXF6a2N4.

  55. 21 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2Nzg0NWFkaXF6a2N4.

  56. 22 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjMxNDAxNmFkaXF6a2N4.

  57. 22 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyNzMzM2FkaXF6a2N4.

  58. 21 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUzOTY2NmFkaXF6a2N4.

  59. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM4MzQ0MmFkaXF6a2N4.

  60. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ0Nzc3OGFkaXF6a2N4.

  61. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkxNTgyMWFkaXF6a2N4.

  62. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4MDc4M2FkaXF6a2N4.

  63. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg1NDE2NWFkaXF6a2N4.

  64. 14 July 2000 Registered office changed on 14/07/00 from: 1 saville chambers 5 north, street, newcastle upon tyne, tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDYyOTg3OGFkaXF6a2N4.

  65. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTAzNDQxMmFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:45:30 +0100