Thames Grange Management Limited

Active00971029 Private limited company
Incorporated
27 January 1970 (56 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
British
Born July 1951 (75)
Director · Appointed 25 August 2026
New Zealander
Born August 1946 (80)
Longdon, Peter James
Director · Appointed 12 February 2020
British
Born April 1951 (75)
Corporate Secretary · Appointed 1 December 2014
Officer history (28 former)
26 October 2026
Appointed Tidman, Stephen Julian as Director
18 September 2026
Resigned Withnall, Jennifer as Director
25 August 2026
Appointed Armishaw, David Lindsay as Director
30 June 2025
Resigned Haile, Roger Neville Martin as Director
14 May 2025
Appointed Withnall, Jennifer as Director
15 December 2020
Resigned Ho, Guy Desmond Andy as Director
12 February 2020
Appointed Longdon, Peter James as Director
3 February 2016
Resigned Shearer, John Kent as Director
3 February 2016
Appointed Ho, Guy Desmond Andy as Director
29 June 2015
Appointed Haile, Roger Neville Martin as Director
29 June 2015
Resigned Throm-Jones, Grahame Redmund as Director
29 June 2015
Appointed Shearer, John Kent as Director
29 June 2015
Resigned Tidman, Stephen Julian as Director
29 June 2015
Resigned Morris, Trevor Clive as Director
1 December 2014
Resigned Throm-Jones, Grahame Redmund as Secretary
1 December 2014
Appointed Graham Bartholomew Limited as Corporate Secretary
30 September 2014
Resigned Shearer, John Kent as Director
14 February 2014
Appointed Throm-Jones, Grahame Redmund as Secretary
27 January 2014
Resigned Knibb, Victor Brian as Director
27 January 2014
Resigned Haile, Roger Neville Martin as Secretary
12 December 2013
Appointed Shearer, John Kent as Director
12 December 2013
Appointed Throm-Jones, Grahame Redmund as Director
12 December 2013
Appointed Tidman, Stephen Julian as Director
12 December 2013
Appointed Morris, Trevor Clive as Director
12 December 2013
Resigned Bussicott, Josephine Elixabeth as Director
12 December 2013
Resigned Haile, Jennifer Kirkby as Director
12 December 2013
Appointed Knibb, Victor Brian as Director
12 December 2013
Resigned Baptiste, Jean Mary as Director
1 December 2011
Appointed Bussicott, Josephine Elixabeth as Director
1 December 2011
Resigned Tidman, Stephen Julian as Director
14 December 2010
Resigned Knibb, Victor Brian as Director
13 April 2010
Appointed Haile, Jennifer Kirkby as Director
1 October 2009
Resigned Brooks, Danby Albert as Director
1 February 2006
Appointed Brooks, Danby Albert as Director
31 January 2006
Resigned Thomas, Martin Robert as Director
1 December 2005
Resigned Cocklin, Pamela as Director
8 September 2005
Appointed Thomas, Martin Robert as Director
5 March 2002
Appointed Knibb, Victor Brian as Director
11 January 2001
Appointed Cocklin, Pamela as Director
6 January 2001
Resigned Couzens, Michael James as Director
21 October 1999
Resigned Longdon, Peter James as Director
21 October 1999
Appointed Tidman, Stephen Julian as Director
21 October 1999
Appointed Baptiste, Jean Mary as Director
21 October 1999
Appointed Couzens, Michael James as Director
21 October 1999
Resigned Peddar, Kersi as Director
30 September 1999
23 April 1997
Resigned Couzens, Michael James as Director
23 April 1997
Appointed Longdon, Peter James as Director
11 December 1996
11 December 1996
Resigned Baptiste, Jean Mary as Director
11 December 1996
Appointed Peddar, Kersi as Director
26 April 1996
Resigned Clarke, Alice as Director
24 November 1992
Appointed Baptiste, Jean Mary as Director
24 November 1992
Resigned Varley, Michael Ralph as Director
24 November 1992
Appointed Clarke, Alice as Director
1 November 1992
Resigned Gibson, Patricia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£30,673
Current Ratio
2.7x

Trend

Net Assets
£0 £20k £40k 2023 2024 £11,612 £30,673
Balance sheet detail
20242023
Current Assets£48,647£32,620
Creditors (< 1 year)£17,974£21,008
Net Current Assets£30,673£11,612
Net Assets£30,673£11,612
Shareholder Funds£30,673£11,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
11 September 2026Appointment of a director

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