TROWLOCK ISLAND LIMITED

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

This company is commonly known as Trowlock Island Limited. The company was founded 92 years ago and was given the registration number 00258758. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	TROWLOCK ISLAND LIMITED
Company Number	:	00258758
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 1931
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	01 August 2020	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	01 August 2020	Active
38 Trowlock Island, Trowlock Island, Teddington, England, TW11 9QZ	Director	10 October 2022	Active
37, Trowlock Island, Teddington, England, TW11 9QZ	Director	10 October 2022	Active
38 Trowlock Island, Teddington, TW11 9QZ	Secretary	24 May 1994	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Secretary	01 August 2020	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Secretary	22 August 2005	Active
4 Trowlock Island, Teddington, TW11 9QZ	Secretary	-	Active
12 Trowlock Island, Teddington, TW11 9QZ	Secretary	07 June 2002	Active
45 High Street, Hampton Wick, Kingston Upon Thames, KT1 4EH	Director	22 June 2001	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	26 April 2019	Active
10 Trowlock Island, Teddington, TW11 9QZ	Director	17 June 2005	Active
11 Kingswood Close, Surbiton, KT6 6DZ	Director	-	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	20 April 2012	Active
30a Trowlock Island, Teddington, TW11 9QZ	Director	17 June 2005	Active
28 Trowlock Island, Teddington, TW11 9QZ	Director	24 May 1996	Active
11 Trowlock Island, Teddington, TW11 9QZ	Director	21 January 1998	Active
100a, High Street, Hampton, England, TW12 2ST	Director	28 April 2006	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	22 April 2016	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	17 April 2015	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	01 August 2020	Active
100a, High Street, Hampton, England, TW12 2ST	Director	15 April 2011	Active
15 Trowlock Island, Teddington, TW11 9QZ	Director	28 June 2004	Active
15 Trowlock Island, Teddington, TW11 9QZ	Director	04 June 1999	Active
16 Trowlock Island, Teddington, TW11 9QZ	Director	-	Active
3 Trowlock Island, Teddington, TW11 9QZ	Director	-	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	25 April 2014	Active
38 Trowlock Island, Teddington, TW11 9QZ	Director	-	Active
3 Trowlock Island, Teddington, TW11 9QZ	Director	15 September 1993	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	01 August 2020	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	22 April 2016	Active
100a, High Street, Hampton, England, TW12 2ST	Director	17 June 2005	Active
16 Trowlock Island, Teddington, TW11 9QZ	Director	-	Active
16, Trowlock Island, Teddington, United Kingdom, TW11 9QZ	Director	19 April 2013	Active
17 Trowlock Island, Teddington, TW11 9QZ	Director	20 June 2003	Active

People with Significant Control

Ms Tania Maree Mason
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Country of residence	:	England
Address	:	Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Significant influence or control

Captain Ken Hewitson
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	England
Address	:	Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mrs Vivienne Desiree Mathias
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	October 1939
Nationality	:	British
Country of residence	:	England
Address	:	Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Juliette Mary Windsor
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	July 1940
Nationality	:	British
Country of residence	:	England
Address	:	Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Bernard Bertram Larden
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	September 1930
Nationality	:	British
Country of residence	:	England
Address	:	Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mario De-Bilio
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	Italian
Country of residence	:	England
Address	:	Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Charles Rowley Street
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Country of residence	:	England
Address	:	Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mrs Bernadette Ann Hewitson
Notified on	:	22 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	England
Address	:	Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Roger Wynn Mathias
Notified on	:	22 April 2016
Status	:	Active
Date of birth	:	September 1939
Nationality	:	British
Country of residence	:	England
Address	:	Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control	:	Right to appoint and remove directors Significant influence or control

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-07	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-01	Confirmation statement	Confirmation statement with updates.	Download
2022-10-10	Officers	Appoint person director company with name date.	Download
2022-10-10	Officers	Appoint person director company with name date.	Download
2022-10-10	Officers	Termination director company with name termination date.	Download
2022-10-10	Officers	Termination director company with name termination date.	Download
2022-09-13	Confirmation statement	Confirmation statement with updates.	Download
2022-09-08	Confirmation statement	Confirmation statement with updates.	Download
2022-08-16	Officers	Termination director company with name termination date.	Download
2022-04-29	Accounts	Accounts with accounts type small.	Download
2022-01-11	Officers	Change person director company with change date.	Download
2021-10-13	Gazette	Gazette filings brought up to date.	Download
2021-10-12	Gazette	Gazette notice compulsory.	Download
2021-10-08	Confirmation statement	Confirmation statement with updates.	Download
2021-10-08	Persons with significant control	Notification of a person with significant control statement.	Download
2021-07-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-08	Officers	Termination director company with name termination date.	Download
2021-07-08	Officers	Termination secretary company with name termination date.	Download
2021-06-18	Accounts	Accounts with accounts type small.	Download
2021-03-29	Officers	Termination director company with name termination date.	Download
2021-01-13	Persons with significant control	Notification of a person with significant control.	Download
2021-01-13	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2020-10-07	Officers	Second filing of director appointment with name.	Download
2020-10-06	Officers	Termination director company with name termination date.	Download
2020-10-05	Officers	Appoint person secretary company with name date.	Download