Tidmarsh Grange Management Company Limited in 3-4 Market Place WOKINGHAM

Tidmarsh Grange Management Company Limited WOKINGHAM

Tidmarsh Grange Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05998677. The Tidmarsh Grange Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Wokingham at Market Chambers. Postal code: RG40 1AL.

The company has 2 directors, namely Jonathan K., Graham H.. Of them, Graham H. has been with the company the longest, being appointed on 6 June 2017 and Jonathan K. has been with the company for the least time - from 19 October 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tidmarsh Grange Management Company Limited Address / Contact

Office Address	Market Chambers
Office Address2	3-4 Market Place
Town	Wokingham
Post code	RG40 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05998677
Date of Incorporation	Tue, 14th Nov 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Cleaver Property Management Ltd

Position: Corporate Secretary

Appointed: 20 July 2021

Jonathan K.

Position: Director

Appointed: 19 October 2018

Graham H.

Position: Director

Appointed: 06 June 2017

Vince B.

Position: Director

Appointed: 08 August 2022

Resigned: 15 January 2024

Martin C.

Position: Secretary

Appointed: 21 June 2019

Resigned: 20 July 2021

Andrew B.

Position: Director

Appointed: 16 October 2018

Resigned: 25 January 2021

Anne S.

Position: Director

Appointed: 23 May 2016

Resigned: 13 December 2017

Vince B.

Position: Director

Appointed: 28 May 2015

Resigned: 13 December 2017

Brenda W.

Position: Director

Appointed: 13 May 2014

Resigned: 15 January 2024

Paul D.

Position: Director

Appointed: 26 June 2012

Resigned: 23 May 2016

Peter H.

Position: Director

Appointed: 01 June 2012

Resigned: 05 February 2015

Grant A.

Position: Director

Appointed: 30 September 2011

Resigned: 01 March 2012

Geoffrey E.

Position: Director

Appointed: 19 May 2010

Resigned: 30 September 2011

Peter H.

Position: Director

Appointed: 29 July 2008

Resigned: 19 May 2010

Chansecs Limited

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 21 June 2019

Steven H.

Position: Director

Appointed: 14 November 2006

Resigned: 01 January 2012

John T.

Position: Secretary

Appointed: 14 November 2006

Resigned: 01 October 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31
Net Worth	14 934

Balance Sheet
Cash Bank In Hand	25 606
Current Assets	33 781
Debtors	8 175
Tangible Fixed Assets	3 665

Reserves/Capital
Profit Loss Account Reserve	14 934
Shareholder Funds	14 934

Other
Creditors Due Within One Year	22 512
Net Current Assets Liabilities	11 269
Tangible Fixed Assets Cost Or Valuation	10 777
Tangible Fixed Assets Depreciation	7 112
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items
Tangible Fixed Assets Increase Decrease From Transfers Between Items
Total Assets Less Current Liabilities	14 934

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-15 filed on: 15th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-15 filed on: 15th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-01-15 filed on: 15th, January 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-08-08 filed on: 8th, August 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-07-20 filed on: 20th, July 2021	officers	Free Download (1 page)
AP04	Appointment (date: 2021-07-20) of a secretary filed on: 20th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, July 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-01-25 filed on: 25th, February 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2019-06-21 filed on: 21st, June 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-06-21) of a secretary filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-19 filed on: 29th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-16 filed on: 18th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-12-13 filed on: 13th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-13 filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 31st, July 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-06-06 filed on: 8th, June 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2016-12-02 filed on: 2nd, December 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-05-23 filed on: 24th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-23 filed on: 23rd, May 2016	officers	Free Download (2 pages)
AD01	New registered office address Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL. Change occurred on 2016-03-18. Company's previous address: 115 Crockhamwell Road Woodley Reading RG5 3JP. filed on: 18th, March 2016	address	Free Download (1 page)
CH01	On 2014-05-13 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-11-14 filed on: 24th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 2015-05-28 filed on: 3rd, July 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-13 filed on: 10th, March 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-02-05 filed on: 12th, February 2015	officers
AR01	Annual return, no members record, drawn up to 2014-11-14 filed on: 27th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2013-11-14 filed on: 25th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2012-11-14 filed on: 21st, November 2012	annual return	Free Download (3 pages)
CH01	On 2012-06-26 director's details were changed filed on: 21st, November 2012	officers	Free Download (2 pages)
CH01	On 2012-06-01 director's details were changed filed on: 21st, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, August 2012	accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-07-18 filed on: 18th, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-07-11 filed on: 11th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-11 filed on: 11th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-14 filed on: 14th, June 2012	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-18 filed on: 18th, November 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-11-14 filed on: 18th, November 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-08 filed on: 8th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-08 filed on: 8th, November 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2010-11-14 filed on: 25th, November 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-19 filed on: 19th, October 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 9th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2009-11-14 filed on: 9th, December 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (2 pages)
288a	On 2008-08-19 Director appointed filed on: 19th, August 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, August 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 18th, June 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/2007 to 30/04/2008 filed on: 10th, June 2008	accounts	Free Download (1 page)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
288b	On 2007-11-19 Secretary resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-19 Secretary resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-19 New secretary appointed filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-19 New secretary appointed filed on: 19th, November 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (11 pages)

Tidmarsh Grange Management Company Limited WOKINGHAM

Tidmarsh Grange Management Company Limited Address / Contact

Company Information / Profile

Company staff

Cleaver Property Management Ltd

Jonathan K.

Graham H.

Vince B.

Martin C.

Andrew B.

Anne S.

Vince B.

Brenda W.

Paul D.

Peter H.

Grant A.

Geoffrey E.

Peter H.

Chansecs Limited

Steven H.

John T.

Annual reports financial information

Company filings

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