Thickwood Estate Management Company Limited

Active01714058 Private limited company
Incorporated
12 April 1983 (43 years)
Industry
Residents property management (98000)
Directors
Alison Maria Meredith
Andrew Graham Iwasyszyn
Michael Edward Turner
Accounts type
Total exemption full
Region
South West
Address
41 Valley Way
Thickwood Estate
Colerne
Wiltshire
SN14 8BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Meredith, Alison Maria
Director · Appointed 28 August 2024
British
Born February 1979 (47)
Iwasyszyn, Andrew Graham
Director · Appointed 24 August 2021
British
Born July 1979 (47)
Turner, Michael Edward
Director · Appointed 3 May 2021
British
Born June 1970 (56)
Chapman, Andrew Philip
Director · Appointed 5 January 2017
English
Born February 1969 (57)
Hawkins, Charles Russell
Director · Appointed 9 June 2005
British
Born June 1964 (62)
Secretary · Appointed 14 February 2005
Also at Thickwood Associates Limited
British
Officer history (44 former)
1 April 2026
Resigned Hayllar, George as Director
28 August 2024
Appointed Meredith, Alison Maria as Director
28 August 2024
Resigned Thompson, Steven as Director
28 August 2024
Resigned Crabbe, Robert as Director
16 May 2023
Resigned Bell, Graham Robert as Director
7 September 2022
Resigned Gordon-Farleigh, Alexandra as Director
31 August 2021
Appointed Hayllar, George as Director
31 August 2021
Appointed Gordon-Farleigh, Alexandra as Director
31 August 2021
Appointed Thompson, Steven as Director
31 August 2021
Appointed Crabbe, Robert as Director
24 August 2021
Appointed Iwasyszyn, Andrew Graham as Director
1 August 2021
Resigned Morris, Nicole Ann as Director
28 May 2021
Appointed Bell, Graham Robert as Director
3 May 2021
Appointed Turner, Michael Edward as Director
18 April 2021
Resigned Wolf, Fred as Director
20 March 2018
Resigned Joyce, Carl Keith as Director
5 January 2017
Appointed Chapman, Andrew Philip as Director
28 November 2016
Resigned Whittingham, Susan Margaret as Director
5 March 2013
Resigned Bond, David as Director
5 March 2013
Appointed Morris, Nicole Ann as Director
29 December 2009
Resigned Gill, Glenys Anne as Director
29 December 2009
Resigned Joyce, Carl Keith as Secretary
29 December 2009
Appointed Joyce, Carl Keith as Director
26 June 2009
Appointed Joyce, Carl Keith as Secretary
18 March 2009
Appointed Bond, David as Director
18 March 2009
Resigned Rowsell, Ruth as Director
3 September 2008
Appointed Whittingham, Susan Margaret as Director
13 April 2007
Resigned Hall, Tom as Secretary
13 April 2007
Resigned Hall, Tom as Director
31 January 2007
Resigned Gardner, Alison as Director
4 July 2005
Resigned Hall, Thomas as Director
9 June 2005
Resigned Baker, Anne Elizabeth as Director
9 June 2005
Appointed Wolf, Fred as Director
9 June 2005
Appointed Hawkins, Charles Russell as Director
14 February 2005
Appointed Hall, Thomas as Secretary
11 January 2005
Appointed Rowsell, Ruth as Director
30 June 2004
Appointed Hall, Tom as Secretary
30 June 2004
Appointed Hall, Tom as Director
10 March 2004
Resigned Malan, Stefan as Secretary
14 January 2004
Resigned Scott, Samuel as Director
24 October 2002
Resigned Ward, Jacqui Patricia as Director
24 October 2002
Resigned Clare, Peter as Director
24 October 2002
Appointed Gardner, Alison as Director
24 October 2002
Appointed Baker, Anne Elizabeth as Director
24 October 2002
Appointed Gill, Glenys Anne as Director
24 October 2002
Appointed Malan, Stefan as Secretary
24 October 2002
Resigned Brain, Robert as Director
24 October 2002
Appointed Scott, Samuel as Director
24 October 2002
Resigned Heighway, Neil as Director
24 October 2002
Resigned Clare, Peter as Secretary
24 October 2002
Resigned Woods, Christopher John as Director
24 October 2002
Appointed Hall, Thomas as Director
10 December 2001
Resigned Smith, Kenneth Frank as Director
3 December 2001
Resigned Gill, Glenys Anne as Director
6 November 2001
Resigned Hall, Thomas as Director
19 July 2001
Appointed Smith, Kenneth Frank as Director
19 July 2001
Appointed Gill, Glenys Anne as Director
19 July 2001
Appointed Hall, Thomas as Director
22 June 2000
Appointed Ward, Jacqui Patricia as Director
27 April 2000
Resigned Coleman, Heather as Director
23 November 1998
Resigned Grieshaber, Caroline Mary as Director
6 October 1998
Appointed Clare, Peter as Secretary
25 September 1998
Resigned Ward, Herbert Eric as Director
25 September 1998
Resigned Ward, Herbert Eric as Secretary
16 July 1998
Appointed Brain, Robert as Director
16 July 1998
Appointed Coleman, Heather as Director
16 July 1998
Appointed Clare, Peter as Director
16 July 1998
Resigned Gardener, Richard Alexander James as Director
16 July 1998
Appointed Grieshaber, Caroline Mary as Director
16 October 1997
Resigned Hoskins, David Vincent Wilson as Director
23 April 1996
Resigned Grieshaber, Dennis Cecil as Director
5 December 1994
Resigned Parkin, Philip as Director
19 November 1994
Resigned Helstrom, Adrian William as Director
26 May 1994
Appointed Gardener, Richard Alexander James as Director
26 May 1994
Appointed Parkin, Philip as Director
7 April 1994
Appointed Heighway, Neil as Director
7 April 1994
Appointed Hoskins, David Vincent Wilson as Director
15 March 1994
Resigned Steer, David C as Director
28 February 1994
Resigned Grist, Andrew Paul as Director
31 December 1993
Resigned Scott, Samuel as Director
5 April 1993
Resigned Carter, Robert as Director
5 April 1993
Resigned Fitzpatrick, James Nolan as Director
16 May 1991
Resigned Wood, Adrian A as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£25,717
Cash
£19,530
Debt Ratio
1%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £30,662 £34,317 £38,688 £43,213 £16,697 £23,998 £25,717
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,027£1,027£1,027
Current Assets£25,014£23,296£15,995£43,684£39,181£34,124£30,565
Debtors£5,484£5,284£2,543£1,610£1,155£974£101
Cash£19,530£18,012£13,452£42,074£38,026£33,150£30,464
Creditors (< 1 year)£325£325£1,498£1,520£834£930
Net Current Assets£24,690£22,971£15,670£42,186£37,661£33,290£29,635
Net Assets£25,717£23,998£16,697£43,213£38,688£34,317£30,662
Shareholder Funds£23,998£16,697£43,213£38,688£34,317£30,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
15 May 2026Replacement filing for the appointment of a director
6 May 2026Termination of appointment of a director
13 August 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with updates30 April 2025
Show all recent filings

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