Company Information for TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED
349 ROYAL COLLEGE STREET, LONDON, NW1 9QS,
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Company Registration Number
01286733
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED | |
Legal Registered Office | |
349 ROYAL COLLEGE STREET LONDON NW1 9QS Other companies in KT8 | |
Company Number | 01286733 | |
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Company ID Number | 01286733 | |
Date formed | 1976-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 19:08:29 |
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Officer | Role | Date Appointed |
---|---|---|
SWEETINGS PROPERTY MANAGEMENT LIMITED |
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CLAIRE MICHELLE ADAMS |
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JAMES STUART MICHELL DUNBAR |
||
BERNADETTE GRIFFIN |
||
HUGH ROBERT SADLER |
||
GILBERT CHARLES LOVETT STANDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALFRED RICHARD DU PARCQ |
Director | ||
DANIEL HOUCKE |
Director | ||
CHARLES ALASTAIR ANDREW JANZ |
Director | ||
DANUSIA LOUISA BOURDON |
Director | ||
KATE ANNE BENEST |
Director | ||
ROBERT DAVID KATZ |
Director | ||
BERNADETTE GRIFFIN |
Company Secretary | ||
ROSANNE DAY |
Company Secretary | ||
SPENCER NESBITT |
Director | ||
GILBERT CHARLES LOVETT STANDING |
Company Secretary | ||
MATTHEW FLAHERTY |
Company Secretary | ||
MATHEW JOSEPH FLAHERTY |
Director | ||
CIARAN WALSH |
Company Secretary | ||
CAROLINE ALDRIDGE |
Director | ||
JOHN CASBURN DAVIES |
Director | ||
PATRICK WILLIAM ROOZEMAN |
Company Secretary | ||
HILARY GAVILAN |
Director | ||
CIARAN WALSH |
Company Secretary | ||
MICHELE MARY WALSH |
Company Secretary | ||
WENDY ALDRIDGE |
Director | ||
KATHLEEN JOYCE ALGAR |
Director | ||
MATTHEW ALEXANDER COX |
Company Secretary | ||
DELIA MOIRA BUXTON |
Director | ||
DELIA MOIRA BUXTON |
Company Secretary | ||
NICOLA JANE SCHRAGER VON ALTISHOFEN |
Company Secretary | ||
TRACY HILARY MOUNTFORD |
Director | ||
HILARY GAVILAN |
Director | ||
IAN PHILIP MORGAN |
Director | ||
IRENE ELIZABETH KEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDRINGHAM COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1980-04-16 | Active | |
MARNCREST COURT FREEHOLD LIMITED | Company Secretary | 2016-11-07 | CURRENT | 1998-12-22 | Active | |
ST. MICHAEL'S COURT (WEYBRIDGE) RESIDENTS COMPANY LIMITED | Company Secretary | 2016-02-06 | CURRENT | 1995-05-15 | Active | |
OLD MEUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 1976-03-23 | Active | |
STROUDWATER PARK (WEYBRIDGE) MANAGEMENT CO LTD | Company Secretary | 2013-10-01 | CURRENT | 1973-12-27 | Active | |
WESTERGATE HOUSE OWNERS ASSOCIATION LIMITED | Company Secretary | 2012-01-25 | CURRENT | 1994-04-27 | Active | |
SWEETING ASSOCIATES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2006-11-22 | Active | |
SANDWAYS RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2010-05-05 | CURRENT | 1963-02-26 | Active | |
SCRIPTROSE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1981-06-25 | Active | |
CLONMAIN LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1982-10-15 | Active | |
GEORGE LOVETT LIMITED | Director | 1990-12-30 | CURRENT | 1984-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM Sweetings Property Management Ltd 89 Bridge Road East Molesey Surrey KT8 9HH | ||
Appointment of Ringley Limited as company secretary on 2024-01-15 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES STUART MICHELL DUNBAR | ||
APPOINTMENT TERMINATED, DIRECTOR JOSHUA EDWARD HARRINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR GILBERT CHARLES LOVETT STANDING | ||
DIRECTOR APPOINTED MISS DANIELLE VINCKEN | ||
DIRECTOR APPOINTED MRS NATALIE LLOYD-GRIFFITHS | ||
DIRECTOR APPOINTED MR MARCO BUFFOLI | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERT SADLER | ||
CESSATION OF HUGH ROBERT SADLEIR AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MISS WENDY ALDRIDGE | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA EDWARD HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MICHELLE ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE GRIFFIN | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DU PARCQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOUCKE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JOHN ALFRED RICHARD DU PARCQ | |
AP01 | DIRECTOR APPOINTED HUGH ROBERT SADLER | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL HOUCKE | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JANZ | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KATZ | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JAMES STUART MICHELL DUNBAR | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANUSIA BOURDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BENEST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 02/02/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWEETINGS PROPERTY MANAGENT / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KATZ / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALASTAIR ANDREW JANZ / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE GRIFFIN / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANUSIA LOUISA BOURDON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ANNE BENEST / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE ADAMS / 08/02/2010 | |
288a | DIRECTOR APPOINTED CLAIRE MICHELLE ADAMS | |
288a | DIRECTOR APPOINTED CHARLES ALASTAIR ANDREW JANZ | |
288a | DIRECTOR APPOINTED KATE ANNE BENEST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 02/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL | |
288a | DIRECTOR APPOINTED BERNADETTE GRIFFIN | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 02/02/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 02/02/07 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/02/06 | |
363s | ANNUAL RETURN MADE UP TO 02/02/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/02/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/02/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |