Tithe Court Management Limited

Active03026732 Private limited company
Incorporated
27 February 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
South East
Address
Wallis House
27 Broad Street
Wokingham
RG40 1AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Tithe Court Freehold Limited
British
Born October 1966 (60)
Director · Appointed 13 June 2024
Also at Tithe Court Freehold Limited
British
Born September 1955 (71)
Director · Appointed 13 June 2024
Also at Tithe Court Freehold Limited
British
Born November 1952
Director · Appointed 19 March 2024
Also at Tithe Court Freehold Limited
British
Born August 1950 (76)
Auger, David
Secretary · Appointed 6 April 2016
Director · Appointed 12 April 1999
Also at Tithe Court Freehold Limited
British
Born March 1940 (86)
Officer history (44 former)
15 October 2026
Resigned Anderson, Helen Jane as Director
12 May 2026
Resigned Ryder, Geoffrey Winston as Director
1 February 2026
Appointed Livingstone, Barbara Ann as Director
1 January 2026
Resigned West, Graham, Dr as Director
7 January 2025
Resigned Allison, Janet as Director
21 October 2024
Resigned Cooper, Lily as Director
13 June 2024
Appointed Edge, Linda Joy as Director
13 June 2024
Appointed Richards, Elizabeth, Dr as Director
19 March 2024
Appointed Bowles, Marion Andrea as Director
18 May 2023
Resigned Edge, Linda Joy as Director
8 June 2022
Appointed Allison, Janet as Director
8 June 2022
Resigned Haywood, Susan as Director
24 February 2022
Appointed Edge, Linda Joy as Director
10 February 2022
Resigned Fyfe, Alistair Wilson as Director
26 July 2021
Appointed Haywood, Susan as Director
26 July 2021
Resigned Allison, Clive as Director
12 August 2020
Appointed Anderson, Helen Jane as Director
12 August 2020
Appointed Fyfe, Alistair Wilson as Director
27 March 2019
Resigned Edge, Linda Joy as Director
5 April 2017
Resigned Hughes, Philippa Joy as Director
5 April 2017
Resigned Livingstone, Barbara Ann as Director
5 April 2017
Appointed Allison, Clive as Director
6 April 2016
Resigned Eadie, David Norman as Secretary
6 April 2016
Appointed Auger, David as Secretary
26 March 2015
Appointed Livingstone, Barbara Ann as Director
19 November 2014
Resigned Smith, Kenneth John as Director
17 September 2014
Appointed Ryder, Geoffrey Winston as Director
27 March 2014
Appointed Smith, Kenneth John as Director
27 March 2014
Resigned Hamilton, Bridget as Director
26 February 2014
Resigned Fyfe, Esme as Director
21 March 2013
Resigned Martin, Donald James Westcott as Director
20 February 2013
Appointed Eadie, David Norman as Secretary
19 September 2012
Appointed Hamilton, Bridget as Director
25 June 2012
Resigned Bellis, Anthony Hugh as Secretary
24 March 2011
Appointed Cooper, Lily as Director
24 March 2011
Resigned Tootill, Geoffrey Colin as Director
24 March 2011
Appointed Bellis, Anthony Hugh as Secretary
24 March 2011
Resigned Campbell, Ian Millar as Secretary
25 March 2010
Appointed Hughes, Philippa Joy as Director
25 March 2010
Appointed West, Graham, Dr as Director
1 August 2009
Resigned Williams, Gwenda Jean as Director
26 March 2009
Resigned Pearce-Carr, Thomas Keith, Captain as Director
26 March 2009
Resigned West, Graham, Dr as Director
3 December 2008
Appointed Pearce-Carr, Thomas Keith, Captain as Director
14 October 2008
13 June 2007
Appointed Edge, Linda Joy as Director
29 March 2007
Resigned Baldwin, Monica Betty as Director
29 March 2007
Appointed Fyfe, Esme as Director
29 March 2004
Appointed Williams, Gwenda Jean as Director
26 March 2004
Resigned Isherwood, Vera as Director
24 March 2004
Resigned Hamilton, Mary as Director
25 March 2003
Appointed Martin, Donald James Westcott as Director
25 March 2003
Appointed Baldwin, Monica Betty as Director
25 March 2003
Appointed Tootill, Geoffrey Colin as Director
25 March 2003
Resigned Hughes, Hywel as Director
17 September 2002
Resigned Chaumeton, John Bryan as Director
11 June 2002
Appointed West, Graham, Dr as Director
11 December 2001
Appointed Isherwood, Vera as Director
11 December 2001
Appointed Hamilton, Mary as Director
12 June 2001
Appointed Campbell, Ian Millar as Secretary
27 May 2001
Resigned Hanks, William Jesse, Commander Rn as Director
25 May 2001
Resigned Griffiths, Richard Christopher as Secretary
10 May 2001
Resigned Boltwood, Peter as Director
13 March 2001
Appointed Chaumeton, John Bryan as Director
13 March 2001
Resigned Baxter, Malcolm Stanley John as Director
12 December 2000
1 November 2000
Appointed Griffiths, Richard Christopher as Secretary
31 October 2000
Resigned Mortimer Secretaries Limited as Corporate Secretary
22 June 2000
Resigned Pearce, Beryl as Director
13 March 2000
Appointed Mortimer Secretaries Limited as Corporate Secretary
26 August 1999
Resigned Ryder, Geoffrey Winston as Secretary
20 July 1999
Resigned Ryder, Geoffrey Winston as Director
25 May 1999
Appointed Boltwood, Peter as Director
12 April 1999
Appointed Hawkins, Margaret as Director
22 March 1999
Resigned Rathgay, Charles as Director
6 March 1998
Resigned Balchin, Mark Nicholas as Secretary
6 March 1998
Resigned Van Reyk, Philip as Director
6 March 1998
Appointed Ryder, Geoffrey Winston as Secretary
6 March 1998
Resigned Wood-Penn, Richard Cecil as Director
6 March 1998
Appointed Ryder, Geoffrey Winston as Director
6 March 1998
Appointed Hughes, Hywel as Director
6 March 1998
Appointed Rathgay, Charles as Director
6 March 1998
Appointed Hanks, William Jesse, Commander Rn as Director
6 March 1998
Appointed Baxter, Malcolm Stanley John as Director
6 March 1998
Appointed Pearce, Beryl as Director
6 March 1995
Appointed Balchin, Mark Nicholas as Secretary
6 March 1995
Appointed Wood-Penn, Richard Cecil as Director
6 March 1995
Appointed Van Reyk, Philip as Director
6 March 1995
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
6 March 1995
Resigned Breams Corporate Services as Corporate Nominee Director
6 March 1995
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Director
27 February 1995
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
27 February 1995
Appointed Breams Corporate Services as Corporate Nominee Director
27 February 1995
Appointed Breams Registrars And Nominees Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
2 June 2026Total exemption full accounts31 December 2025
18 May 2026Termination of appointment of a director
12 May 2026Confirmation statement with updates5 May 2026
6 February 2026Appointment of a director
Show all recent filings

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