THESIGER MANAGEMENT LIMITED
Overview
| Company Name | THESIGER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04473899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THESIGER MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THESIGER MANAGEMENT LIMITED located?
| Registered Office Address | Archer House Britland Estate Northbourne Road BN22 8PW Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THESIGER MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THESIGER MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | Yes |
What are the latest filings for THESIGER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Steve Rooke on Jun 29, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THESIGER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Stephen | Director | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex | England | British | 207023890001 | |||||
| ROOKE, Steve | Director | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | England | British | 157050700001 | |||||
| BLAND, Simon Anthony | Secretary | 32 Church Road OX10 6SF Benson Oxfordshire | British | 56291090004 | ||||||
| MORETON, Rowena Katherine | Secretary | 107 Greenland Road BN13 2RN Worthing West Sussex | British | 125698010001 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| VERNON, Peter Charles | Secretary | 3 Waterworks Cottages Hill Barn Lane BN14 9QQ Worthing West Sussex | British | 15062610002 | ||||||
| ONESIMUS LIMITED | Secretary | Dominic Hill Associates Limited Archer House Britland Estate BN22 8PW Eastbourne East Sussex | 87423550001 | |||||||
| BLAND, Simon Anthony | Director | 32 Church Road OX10 6SF Benson Oxfordshire | British | 56291090004 | ||||||
| JONES, Marie Elizabeth | Director | Gravelye House Gravelye Lane Lindfield RH16 2SN Haywards Heath West Sussex | British | 49709530001 | ||||||
| MCARDLE, Ian | Director | Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3 | United Kingdom | British | 135426570001 | |||||
| MORETON, Peter Alan | Director | 107 Greenland Road BN13 2RN Worthing West Sussex | British | 25637940004 | ||||||
| MORETON, Peter Alan | Director | 54 Hurley Road BN13 2PA Worthing West Sussex | British | 25637940003 | ||||||
| TURNER, David Charles | Director | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| VERNON, Peter Charles | Director | 3 Waterworks Cottages Hill Barn Lane BN14 9QQ Worthing West Sussex | England | British | 15062610002 | |||||
| WALFORD, Peter Nigel | Director | Maple Leaf Cottage The Barton Stanton Drew BS39 4DY Bristol Avon | United Kingdom | British | 73687380001 | |||||
| WALKER, Arthur Frank | Director | Kershaw Northern Heights SL8 5LE Bourne End Buckinghamshire | British | 2899740001 | ||||||
| WILLIAMS, Justin | Director | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | British | 157050650001 |
What are the latest statements on persons with significant control for THESIGER MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0