Thorpe Satchville Management Limited

Active01338238 Private limited company
Incorporated
10 November 1977 (49 years)
Industry
Residents property management (98000)
Directors
Sirion Paul Penfold
Mark Alan Thurley
Martin Lane
Controlled by
Sirion Paul Penfold
Peter Loseby Woodcock
Louise Mary Pratt
Accounts type
Micro entity
Region
East Midlands
Address
The Old Coach House Church Lane
Thorpe Satchville
Melton Mowbray
LE14 2DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Woodcock, Peter Loseby
Secretary · Appointed 11 July 2025
Pratt, Louise Mary
Secretary · Appointed 19 May 2025
Penfold, Sirion Paul
Director · Appointed 19 May 2025
British
Born February 1967 (59)
Thurley, Mark Alan
Director · Appointed 19 May 2025
British
Born March 1961 (65)
Lane, Martin
Director · Appointed 28 March 2018
British
Born January 1968 (58)
Woodcock, Peter Loseby
Director
English
Born October 1937 (89)
Officer history (8 former)
11 July 2025
Appointed Woodcock, Peter Loseby as Secretary
27 June 2025
Resigned Woodcock, Peter Loseby as Secretary
19 May 2025
Appointed Pratt, Louise Mary as Secretary
19 May 2025
Appointed Penfold, Sirion Paul as Director
19 May 2025
Appointed Thurley, Mark Alan as Director
17 January 2025
Resigned Wilbourn, Nicholas James as Director
15 August 2024
Resigned Mason, Robert Moreland as Director
3 April 2018
Resigned Poultney, Geoffrey James as Director
28 March 2018
Appointed Lane, Martin as Director
26 March 2018
Appointed Wilbourn, Nicholas James as Director
14 September 2013
Resigned Bodington, Peter Gilbert as Director
29 February 2008
Appointed Poultney, Geoffrey James as Director
1 May 2007
Resigned Whitesides, Keith Robert as Director
1 September 2004
Appointed Whitesides, Keith Robert as Director
1 September 2004
Appointed Mason, Robert Moreland as Director
1 September 2004
Appointed Woodcock, Peter Loseby as Secretary
31 August 2004
Resigned Poultney, Geoffrey James as Secretary
10 September 1994
Resigned Sims, John Gulliford as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sirion Paul Penfold
Individual · Notified 1 October 2026
Right to appoint and remove directors
British
Born February 1967 (59)
Peter Loseby Woodcock
Individual · Notified 11 July 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
English
Born October 1937 (89)
Louise Mary Pratt
Individual · Notified 19 May 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
English
Born December 1961 (64)
Former controllers (1)
27 June 2025
Ceased Peter Loseby Woodcock — Has significant influence or control

Financials

Current Ratio
0.9x

Trend

Shareholder Funds
(£500) £0 £500 2020 2021 2022 2024 2025 (£341) (£355) (£428) £179 £176
Balance sheet detail
202520242023202220212020
Fixed Assets£206£215£232£241£250
Current Assets£243£224£182£707£698
Creditors (< 1 year)£273£260£843£842£1,303£1,289
Net Current Assets(£30)(£36)(£660)(£596)(£591)
Shareholder Funds£176£179(£428)(£355)(£341)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates24 October 2026

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