THACKERAY MANOR MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
THACKERAY MANOR MANAGEMENT LIMITED

COMPANY NUMBER
01091849

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/01/1973 (51 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
28/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 SOUTH PARADE, 5 STAFFORD ROAD, WALLINGTON
SURREY
SM6 9AJ

TRADING ADDRESSES

1 South Parade
Stafford Road
Wallington
Surrey
SM6 9AJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£193.5k

8.10%

NET WORTH

£224.2k

65.69%

TOTAL LIABILITIES

£7.7k

89.87%

NET ASSETS

£224.2k

65.69%

View all Financials

People Overview

CURRENT DIRECTORS

29

PAST DIRECTORS

48

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 01/07/2024	Event: Anthony Patrick Cullen (917472744) has left the board
Date: 28/06/2024	Event: New Board Member Doretta Cullen (917472728) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THACKERAY MANOR MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£193.5k

8.10%

NET WORTH

£224.2k

65.69%

TOTAL LIABILITIES

£7.7k

89.87%

NET ASSETS

£224.2k

65.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

29

PAST DIRECTORS

48

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DORETTA CULLEN & ANTHONY PATRICK	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A. TOCILA	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R.S. DESALE	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S. FRASER	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR KHAWANDI & MRS KHAWANDI	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS G. REID	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ESSI & SON CO LTD	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SHAREHOLDER UNKNOWN	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
N. WALKER	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P. CHEONG	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A. CHANDEL	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
H.A.H. IZZUDDIN & B.A. IZZUDDIN	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
Y. HELPS	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
H.C. TANG	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
D.N. WYKE	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J.L. TEMPLEMAN	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
U. DALAL	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S. TEYMURIAN	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
H.A. ALTAF & M.J. ALTAF	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J. BOORER	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M.J. BUSHNELL	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANTHONY PETER VARNEY	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JENNIFER ANNE WILKINS & JOHN EDWIN WILKINS	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CATHERINE LUCAS	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHAEL PRESCOTT	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M SMITH & MANORSMITH INVESTMENT	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G.M. HYSLOP	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN LIONEL TEMPLEMAN	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P. KUMAR & R. SALUJA	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOANNE BURTON	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SABIHA JENKINS & N. & I. SHERIFF & HINA KAVANAGH	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROBERTA MCDONALD	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HO-KYAING SONG & BYUNG HO JEON	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EDMOND SPAHIA & MARIE SPAHIA	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AMOL CHAUDHARY	Owned: 2.86 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gillian Margaret Hyslop 06/03/1992 - Present (32 years and 9 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bassam Afif Izzuddin 26/03/1999 - Present (25 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Desmond Neil Wyke 11/09/2001 - Present (23 years and 3 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Neil Walker 27/08/2002 - Present (22 years and 3 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lenyra Arruda Kean 04/07/2005 - Present (19 years and 5 months) Born in Dec 1921 (age: 102)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 01/07/2024	Event: Anthony Patrick Cullen (917472744) has left the board
Date: 28/06/2024	Event: New Board Member Doretta Cullen (917472728) Appointed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: John Edwin Porter (917512189) has left the board
Date: 24/06/2024	Event: John Roderick McDonald (919437813) has left the board
Date: 24/06/2024	Event: James Docherty (909412780) has left the board
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 14/04/2023	Event: Paul Leonard Hart (905447548) has left the board
Date: 14/04/2023	Event: New Board Member Ritesh Desale (930782937) Appointed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 10/12/2022	Event: New Accounts filed
Date: 12/10/2022	Event: Brian George Blackmore (910623179) has left the board
Date: 06/05/2022	Event: Abdelnasser Khawandi (929514127) has left the board
Date: 06/05/2022	Event: New Board Member Mona Khawandi (929537694) Appointed
Date: 28/04/2022	Event: Patricia Georgia Constance Charles (910633014) has left the board
Date: 28/04/2022	Event: New Board Member Yann Helps (929513681) Appointed
Date: 28/04/2022	Event: New Board Member Gordon Bryden Reid (929514166) Appointed
Date: 28/04/2022	Event: New Board Member Umesh Singh Dalal (929514310) Appointed
Date: 28/04/2022	Event: New Board Member Abdelnasser Khawandi (929514127) Appointed
Date: 28/04/2022	Event: Amelia Rita Melinda D'Souza (908439997) has left the board
Date: 28/04/2022	Event: Stephen John Robbins (916492530) has left the board
Date: 28/04/2022	Event: Cynthia Ann Brosnan (919575833) has left the board
Date: 28/04/2022	Event: Veronica Jane Salisbury (907261560) has left the board
Date: 28/04/2022	Event: Elmo Charles D'Souza (910655638) has left the board
Date: 28/04/2022	Event: Clare Lemon (906456009) has left the board
Date: 21/03/2022	Event: Russell James Banks (920314967) has left the board
Date: 21/03/2022	Event: New Board Member Pratik Kumar (929372663) Appointed
Date: 25/01/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 18/03/2020	Event: New Board Member Asif Asghar Chandel (926818101) Appointed
Date: 24/02/2020	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Accounts filed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: New Accounts filed
Date: 11/01/2018	Event: Sheila Fay Harris (902549748) has left the board
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: Irene Hampden (903982869) has left the board
Date: 20/10/2017	Event: New Board Member Amol Arun Chaudhary (923914299) Appointed
Date: 26/04/2017	Event: New Board Member Edmond Spahia (922982456) Appointed
Date: 26/04/2017	Event: Christine Anne Morgan (904051995) has left the board
Date: 15/03/2017	Event: New Accounts filed
Date: 22/12/2016	Event: New Confirmation Statement filed

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THACKERAY MANOR MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£193.5k

£224.2k

£7.7k

£224.2k

People Overview

29

48

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£193.5k

£224.2k

£7.7k

£224.2k

Accounts

People Overview

29

48

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™