Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Thickthorn Mews Management Company Limited
- Incorporated
- 4 November 1985 (41 years)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Directors
- Jeffrey James RyanDanny Van Gils
- Controlled by
- Suzanne Jayne Sharman
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3 Thickthorn MewsKenilworthCV8 2SQ
Officers 4 active
Officer details are public data from the Companies House register.
Ryan, Jeffrey James
Director · Appointed 30 May 2018
British
Born November 1960
Van Gils, Danny
Director · Appointed 30 April 2018
Australian
Born November 1975
Secretary
British
Director
British
Born May 1957 (69)
Officer history (15 former)
23 April 2026
Resigned Langmead, Theresa Josephine as Director
23 April 2026
Resigned Brozyna, Katarzyna Anna as Director
14 April 2026
Resigned Jones, Hubert Graham as Director
14 April 2026
Resigned Ryan, Melanie Jane as Director
14 April 2026
Resigned Jones, Linda as Director
14 April 2026
31 May 2019
Appointed Ryan, Melanie Jane as Director
30 May 2018
30 May 2018
Appointed Ryan, Jeffrey James as Director
30 April 2018
Appointed Brozyna, Katarzyna Anna as Director
30 April 2018
Appointed Van Gils, Danny as Director
23 April 2018
Resigned Webster, Margaret Joyce as Director
28 April 2016
Resigned Webster, John as Director
1 September 2012
Resigned Langmead, Christopher John as Director
16 December 2005
Appointed Langmead, Theresa Josephine as Director
16 December 2005
Resigned Ainsworth, Patricia as Director
16 December 2005
Appointed Langmead, Christopher John as Director
10 October 2003
Appointed Ainsworth, Patricia as Director
10 October 2003
Resigned Neill, Robert as Director
29 January 1993
3 November 1992
19 August 1992
Resigned Labarthe, Octavia as Director
19 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1957 (69)
Former controllers (8)
13 May 2026
Ceased Danny Van Gils — Has significant influence or control
8 May 2026
Ceased Jeffrey Ryan — Has significant influence or control
23 April 2026
23 April 2026
Ceased Hubert Graham Jones — Has significant influence or control
23 April 2026
Ceased Theresa Josephine Langmead — Has significant influence or control
14 April 2026
Ceased Katarzyna Anna Brozyna — Has significant influence or control
30 May 2018
23 April 2018
Ceased Joyce Webster — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 11 May 2026 | Replacement filing for the appointment of a director | |||
| 8 May 2026 | Cessation of a person with significant control | |||
| 6 May 2026 | Replacement filing for the appointment of a director |
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