Thompsons Wharf Management Company Limited

Active02390723 Private company limited by guarantee
Incorporated
31 May 1989 (37 years)
Industry
Residents property management (98000)
Controlled by
Rebekah Martin
Accounts type
Dormant
Region
South East
Address
Suite 35 Howard Way
Interchange Park
Newport Pagnell
MK16 9PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
12 September 2013
Resigned Barber, Christopher Nigel as Director
24 April 2013
Appointed Martin, Rebekah as Director
14 December 2009
Appointed Broadlands Estate Management LLP as Corporate Secretary
13 December 2009
Resigned Barber, Geun-Young as Secretary
1 July 2007
Appointed Barber, Geun-Young as Secretary
11 June 2007
Resigned Barber, Christopher Nigel as Secretary
11 May 2007
Appointed Barber, Christopher Nigel as Director
11 May 2007
Resigned Hicks, Russell James as Secretary
11 May 2007
Resigned Hicks, Russell James as Director
11 May 2007
Appointed Barber, Christopher Nigel as Secretary
28 May 2006
Appointed Hicks, Russell James as Secretary
28 May 2006
Appointed Hicks, Russell James as Director
3 March 2006
Resigned Hicks, Christine Mary as Secretary
3 March 2006
Resigned Hicks, Russell James as Director
30 March 2003
Resigned Barber, Christopher Nigel as Director
21 March 2003
Appointed Hicks, Russell James as Director
21 March 2003
Resigned Wilson, Emma Jane as Secretary
21 March 2003
Resigned Wilson, Emma Jane as Director
21 March 2003
Appointed Hicks, Christine Mary as Secretary
2 November 2001
Appointed Wilson, Emma Jane as Secretary
2 November 2001
Resigned Barrow, Russel Edmund David as Secretary
16 June 1998
Appointed Wilson, Emma Jane as Director
31 May 1998
Resigned Chatten, Andrew Peter as Director
7 August 1993
Appointed Chatten, Andrew Peter as Director

Ownership 1 active

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

Individual · Notified 31 May 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1970 (56)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates29 May 2026
13 January 2026Accounts for a dormant company31 March 2025
12 June 2025Confirmation statement with no updates29 May 2025
22 October 2024Accounts for a dormant company31 March 2024
29 May 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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