Thaxted Road (Saffron Walden) Management Co. Ltd.

Active02858323 Private limited company
Incorporated
30 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Ellie Wake
Accounts type
Dormant
Region
East of England
Address
Fordham House - Flaxfields Fordham House
Office 1
Fordham
CB7 5LL

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wake, Ellie
Director · Appointed 2 May 2024
British
Born October 1991 (35)
Director · Appointed 1 May 2024
British
Born March 1964 (62)
Corporate Secretary · Appointed 24 May 2023
Officer history (21 former)
18 September 2024
Resigned Snow, Kenneth Nelson as Director
2 May 2024
Appointed Wake, Ellie as Director
1 May 2024
Appointed Rutherford, Ian David William as Director
30 April 2024
Resigned Patrick, Susan Anne as Director
24 May 2023
Appointed Flaxfields Secretarial Limited as Corporate Secretary
17 March 2023
Resigned Dorren, Anthony Clive as Secretary
3 April 2018
Resigned Marshall, Hazel Jean as Director
3 April 2018
Resigned Barnes, Peter as Director
12 September 2017
Appointed Snow, Kenneth Nelson as Director
6 February 2014
Appointed Patrick, Susan Anne as Director
3 December 2013
Appointed Marshall, Hazel Jean as Director
3 December 2013
Appointed Dorren, Anthony Clive as Secretary
3 December 2013
Appointed Barnes, Peter as Director
3 December 2013
Resigned Northwood, Daphne as Director
3 December 2013
Resigned Bilsland, Margarethe as Secretary
15 July 2011
Appointed Northwood, Daphne as Director
15 July 2011
Resigned Cooper, Mark as Director
1 March 2011
Appointed Bilsland, Margarethe as Secretary
1 March 2011
Resigned Northwood, Daphne Joyce as Secretary
30 January 2008
Appointed Northwood, Daphne Joyce as Secretary
30 January 2008
Resigned Snow, Veda Margaret as Secretary
23 August 2007
Resigned Gill, Carol Ann as Director
23 August 2007
Appointed Cooper, Mark as Director
12 January 2007
Appointed Gill, Carol Ann as Director
12 January 2007
Resigned Marshall, Hazel Jean as Director
19 December 2005
Appointed Marshall, Hazel Jean as Director
19 December 2005
Appointed Snow, Veda Margaret as Secretary
19 December 2005
Resigned Davison, Betty May as Director
19 December 2005
Resigned Marshall, Hazel as Secretary
25 May 2004
Resigned Swan, Roy George Harold as Director
14 May 2004
Appointed Davison, Betty May as Director
14 November 2003
Resigned Davison, Betty May as Secretary
14 November 2003
Appointed Marshall, Hazel as Secretary
31 March 1999
Resigned George, Chris David as Secretary
19 February 1999
Appointed Davison, Betty May as Secretary
21 November 1997
Resigned Lawrance, Vivienne Ann as Secretary
21 November 1997
Resigned Pyatt, Adrian Warren as Director
21 November 1997
Resigned Lawrance, Vivienne Ann as Director
1 August 1997
Appointed George, Chris David as Secretary
1 August 1997
Appointed Swan, Roy George Harold as Director
30 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1993
Appointed Lawrance, Vivienne Ann as Director
30 September 1993
Appointed Lawrance, Vivienne Ann as Secretary
30 September 1993
Appointed Pyatt, Adrian Warren as Director
30 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2022 2023 2024 2025 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Cash£12
Net Assets£12£12£12£12
Shareholder Funds£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company30 September 2026
10 July 2026Confirmation statement with updates10 July 2026
2 December 2025Secretary's details changed
28 October 2025Accounts for a dormant company30 September 2025
16 July 2025Confirmation statement with updates16 July 2025
Show all recent filings

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