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TELEGRAPH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telegraph Management Limited. The company was founded 30 years ago and was given the registration number 02920631. The firm's registered office is in WEST SUSSEX. You can find them at Telegraph House, Compton, West Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TELEGRAPH MANAGEMENT LIMITED
Company Number:02920631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Telegraph House, Compton, West Sussex, PO18 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telegraph House, Compton, West Sussex, PO18 9QL

Director01 December 2012Active
Telegraph House, Compton, West Sussex, PO18 9QL

Director01 February 2024Active
Telegraph House, Compton, West Sussex, PO18 9QL

Director01 February 2024Active
Meadow Corner Lower Road, East Lavant, Chichester, PO18 0AQ

Secretary08 August 1997Active
45 Cranley Mews, London, SW7 3BY

Secretary18 March 2002Active
45 Cranley Mews, London, SW7 3BY

Secretary19 April 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 April 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 April 1994Active
45 Cranley Mews, London, SW7 3BY

Director19 April 1994Active
Telegraph House, Compton, West Sussex, PO18 9QL

Director31 March 2011Active
45 Cranley Mews, London, SW7 3BY

Director19 April 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 April 1994Active

People with Significant Control

Amber Louise Caswall Rolt
Notified on:24 October 2023
Status:Active
Date of birth:August 1990
Nationality:British
Address:Telegraph House, West Sussex, PO18 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kristopher Thomas Caswall Rolt
Notified on:24 October 2023
Status:Active
Date of birth:February 1995
Nationality:British
Address:Telegraph House, West Sussex, PO18 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Executors Of Bronwen Rolt
Notified on:20 April 2021
Status:Active
Country of residence:England
Address:12, St. Thomas Street, Winchester, England, SO23 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Bronwen Clare Rolt
Notified on:11 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Telegraph House, West Sussex, PO18 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-26Persons with significant control

Notification of a person with significant control.

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2023-10-26Persons with significant control

Notification of a person with significant control.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Change account reference date company previous extended.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Officers

Termination secretary company with name termination date.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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