Thriftwood (Victors Crescent) Management Co. Limited

Company Name	Thriftwood (Victors Crescent) Management Co. Limited
Directors	Alison Dawn Martin and James Martin
Company Status	Active
Company Number	01865034
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 November 1984(39 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Alison Dawn Martin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2006(21 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	90 Brocksparkwood Hutton Brentwood Essex CM13 2TJ

Director Name	Mr James Martin
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(37 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Software Developer
Country of Residence	England
Correspondence Address	36 Sweet Briar Drive Laindon Basildon SS15 4HA

Director Name	Paul Clutterbuck
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 12 October 2000)
Role	Chartered Surveyor
Correspondence Address	37 Pound Lane Central Laindon Essex SS15 4EX

Director Name	Ms Michelle Haynes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 April 1994)
Role	Management Secretary
Correspondence Address	64 Abenberg Way Hutton Brentwood Essex CM13 2UQ

Director Name	Mr Paul Mitchell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Analytical Chemist
Correspondence Address	52 Abenberg Way Hutton Brentwood Essex CM13 2UQ

Secretary Name	Ms Michelle Haynes
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 1993)
Role	Company Director
Correspondence Address	64 Abenberg Way Hutton Brentwood Essex CM13 2UQ

Director Name	Miss Suzanne Christine Murphy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1994)
Role	Clerical Officer
Correspondence Address	63 Abenberg Way Hutton Brentwood Essex CM13 2UQ

Director Name	Miss Anita Digme
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1995)
Role	Trainee Accountant
Correspondence Address	56 Abenberg Way Hutton Brentwood Essex CM13 2UQ

Secretary Name	Paul Clutterbuck
Nationality	British
Status	Resigned
Appointed	22 April 1993(8 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 October 2000)
Role	Chartered Surveyor
Correspondence Address	37 Pound Lane Central Laindon Essex SS15 4EX

Director Name	Clare Murray
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(10 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 November 2003)
Role	Analyst Ford Motor Co
Correspondence Address	50 Abenberg Way Hutton Brentwood Essex CM13 2UQ

Director Name	Colin Frank Ware
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(15 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 18 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mansfield Lodge Slough Road Iver Heath SL0 0EB

Secretary Name	Colin Frank Ware
Nationality	British
Status	Resigned
Appointed	12 October 2000(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Brentwood Place Brentwood Essex CM15 9DW

Director Name	Marie Elizabeth Tofts
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(17 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 28 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mansfield Lodge Slough Road Iver Heath SL0 0EB

Director Name	Mr Mark Anthony Jones
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(20 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Abenberg Way Hutton Brentwood Essex CM13 2UQ

Secretary Name	Goldfields Properties Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(20 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 25 November 2021)
Correspondence Address	Mansfield Lodge Slough Road Iver Buckinghamshire SL0 0EB

Location

Registered Address	36 Sweet Briar Drive Laindon Basildon SS15 4HA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Built Up Area	Basildon
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,521
Cash	£4,715
Current Liabilities	£1,561

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
1 July 2022	Registered office address changed from 90 Brocksparkwood Brentwood CM13 2TJ England to 36 Sweet Briar Drive Steeple View Laindon Essex SS15 4HA on 1 July 2022 (1 page)
1 July 2022	Appointment of Mr James Martin as a director on 1 July 2022 (2 pages)
1 July 2022	Registered office address changed from 36 Sweet Briar Drive Steeple View Laindon Essex SS15 4HA England to 36 Sweet Briar Drive Laindon Basildon SS15 4HA on 1 July 2022 (1 page)
9 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 December 2021	Registered office address changed from 90 Brocksparkwood Brocksparkwood Hutton Brentwood Essex CM13 2TJ England to 90 Brocksparkwood Brentwood CM13 2TJ on 1 December 2021 (1 page)
28 November 2021	Director's details changed for Mrs Alison Dawn Martin on 28 November 2021 (2 pages)
28 November 2021	Termination of appointment of Marie Elizabeth Tofts as a director on 28 November 2021 (1 page)
25 November 2021	Termination of appointment of Goldfields Properties Limited as a secretary on 25 November 2021 (1 page)
25 November 2021	Registered office address changed from 90 Brocksparkwood Hutton Brentwood Essex CM13 2TJ England to 90 Brocksparkwood Brocksparkwood Hutton Brentwood Essex CM13 2TJ on 25 November 2021 (1 page)
25 November 2021	Notification of Alison Dawn Martin as a person with significant control on 25 November 2021 (2 pages)
25 November 2021	Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 90 Brocksparkwood Hutton Brentwood Essex CM13 2TJ on 25 November 2021 (1 page)
25 November 2021	Cessation of Mark Christopher Donnellan as a person with significant control on 25 November 2021 (1 page)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
18 August 2021	Termination of appointment of Colin Frank Ware as a director on 18 August 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
7 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
4 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
18 July 2012	Director's details changed for Alison Martin on 11 July 2012 (3 pages)
18 July 2012	Director's details changed for Alison Martin on 11 July 2012 (3 pages)
17 July 2012	Director's details changed for Marie Elizabeth Tofts on 11 July 2012 (3 pages)
17 July 2012	Director's details changed for Marie Elizabeth Tofts on 11 July 2012 (3 pages)
17 July 2012	Director's details changed for Colin Frank Ware on 11 July 2012 (3 pages)
17 July 2012	Director's details changed for Colin Frank Ware on 11 July 2012 (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012	Termination of appointment of Mark Jones as a director (2 pages)
1 May 2012	Termination of appointment of Mark Jones as a director (2 pages)
15 February 2012	Annual return made up to 31 December 2011 no member list (6 pages)
15 February 2012	Annual return made up to 31 December 2011 no member list (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
18 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010	Director's details changed for Mr Mark Anthony Jones on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
12 January 2010	Secretary's details changed for Goldfields Properties Limited on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Marie Elizabeth Tofts on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Marie Elizabeth Tofts on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Colin Frank Ware on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Goldfields Properties Limited on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Colin Frank Ware on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
12 January 2010	Director's details changed for Mr Mark Anthony Jones on 12 January 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 January 2009	Annual return made up to 31/12/08 (3 pages)
7 January 2009	Annual return made up to 31/12/08 (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Annual return made up to 31/12/07 (2 pages)
19 February 2008	Annual return made up to 31/12/07 (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 January 2007	Annual return made up to 31/12/06 (5 pages)
11 January 2007	Annual return made up to 31/12/06 (5 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 January 2006	Annual return made up to 31/12/05 (4 pages)
3 January 2006	Annual return made up to 31/12/05 (4 pages)
28 October 2005	Registered office changed on 28/10/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 October 2005	Secretary resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (10 pages)
7 July 2005	Full accounts made up to 31 December 2004 (10 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
28 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 28/01/05 (4 pages)
28 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 28/01/05 (4 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
9 January 2004	Annual return made up to 31/12/03 (4 pages)
9 January 2004	Annual return made up to 31/12/03 (4 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Full accounts made up to 31 December 2002 (10 pages)
13 January 2003	Annual return made up to 31/12/02 (4 pages)
13 January 2003	Annual return made up to 31/12/02 (4 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
16 January 2002	Secretary resigned;director resigned (1 page)
16 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 September 2001	Full accounts made up to 31 December 2000 (10 pages)
12 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 July 2001	Registered office changed on 10/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 February 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
2 February 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 January 2000	Annual return made up to 31/12/99 (3 pages)
17 January 2000	Annual return made up to 31/12/99 (3 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
14 May 1999	Registered office changed on 14/05/99 from: gardners ardley stevenage herts SG2 7AR (1 page)
14 May 1999	Registered office changed on 14/05/99 from: gardners ardley stevenage herts SG2 7AR (1 page)
3 February 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 February 1998	Annual return made up to 31/12/97 (4 pages)
2 February 1998	Annual return made up to 31/12/97 (4 pages)
29 October 1997	Amended full accounts made up to 31 December 1995 (9 pages)
29 October 1997	Amended full accounts made up to 31 December 1995 (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 January 1997	Annual return made up to 31/12/96 (4 pages)
26 January 1997	Annual return made up to 31/12/96 (4 pages)
23 May 1996	Full accounts made up to 31 December 1995 (8 pages)
23 May 1996	Full accounts made up to 31 December 1995 (8 pages)
27 February 1996	Annual return made up to 31/12/95 (4 pages)
27 February 1996	Annual return made up to 31/12/95 (4 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)

Thriftwood (Victors Crescent) Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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