Thornes Management (No 1) Limited

Active02614257 Private company limited by guarantee
Incorporated
23 May 1991 (35 years)
Industry
Residents property management (98000)
Directors
Jane Elizabeth Freeman
Controlled by
Andrew David Gibbs
Accounts type
Micro entity
Region
South East
Address
12 Bacon House Farm
Warren Road Little Horwood
Milton Keynes
MK17 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibbs, Andrew David
Secretary · Appointed 8 October 2019
Freeman, Jane Elizabeth
Director · Appointed 8 June 2017
British
Born May 1965 (61)
Corporate Secretary · Appointed 29 June 2016
Officer history (16 former)
21 June 2021
Resigned Harris, Beverley as Director
8 October 2019
Appointed Gibbs, Andrew David as Secretary
8 June 2017
Appointed Freeman, Jane Elizabeth as Director
8 June 2017
Resigned Keystone Leasehold Management Ltd as Corporate Director
29 June 2016
Resigned Harris, Beverley as Secretary
29 June 2016
Appointed Keystone Leasehold Management Ltd as Corporate Secretary
1 July 2015
Appointed Keystone Leasehold Management Ltd as Corporate Director
23 May 2015
Resigned Kearney, John Stephen as Director
1 June 2004
Resigned Wood, Helen Louise as Director
7 February 2003
Appointed Kearney, John Stephen as Director
21 August 2001
Resigned Green, David John as Director
21 August 2001
Appointed Wood, Helen Louise as Director
10 May 1999
Resigned Rhodes, Pamela as Director
10 May 1999
Resigned Groom, Alison Mary as Secretary
4 February 1999
Resigned Greenaway, Miriam as Director
4 February 1999
Appointed Green, David John as Director
4 February 1999
Appointed Harris, Beverley as Director
4 February 1999
Appointed Harris, Beverley as Secretary
4 February 1999
Resigned Groom, Alison Mary as Director
25 October 1996
Appointed Greenaway, Miriam as Director
14 June 1996
Appointed Groom, Alison Mary as Secretary
14 June 1996
Resigned Barnard, Richard Nicholas as Secretary
14 June 1996
Resigned Barnard, Richard Nicholas as Director
26 March 1993
Appointed Barnard, Richard Nicholas as Secretary
17 March 1993
Resigned Valentine, Stephen Paul as Secretary
30 October 1992
Resigned Rowansec Limited as Corporate Nominee Director
30 October 1992
Resigned Rowan Formations Limited as Corporate Nominee Director
2 October 1992
Resigned Rowansec Limited as Corporate Nominee Secretary
2 October 1992
Appointed Valentine, Stephen Paul as Secretary
6 April 1992
Appointed Rhodes, Pamela as Director
6 April 1992
Appointed Groom, Alison Mary as Director
6 April 1992
Appointed Barnard, Richard Nicholas as Director
21 May 1991
Appointed Rowansec Limited as Corporate Nominee Secretary
21 May 1991
Appointed Rowan Formations Limited as Corporate Nominee Director
21 May 1991
Appointed Rowansec Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew David Gibbs
Individual · Notified 8 October 2019
Has significant influence or control
British
Born November 1965
Former controllers (1)
8 October 2019
Ceased Keystone Leasehold Management Ltd — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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