Throgmorton Quay Management Company Limited

Active03109600 Private limited company
Incorporated
3 October 1995 (31 years)
Industry
Residents property management (98000)
Directors
Martha Alice Fausset
John Anthony Collins
Jean Gardner
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fausset, Martha Alice
Director · Appointed 6 December 2024
British
Born December 1968 (57)
Corporate Secretary · Appointed 7 December 2023
Also at Riverslea (Gallions Reach) Management Company Limited, Bagnall Meadows Management Company Limited, Hayes Mews (Stony Stratford) Management Company Limited · more companies
Collins, John Anthony
Director · Appointed 14 October 2022
British
Born July 1947 (79)
Gardner, Jean
Director · Appointed 5 October 2018
British
Born August 1944 (82)
Howell, Jeremy
Director · Appointed 14 July 2006
British
Born May 1942 (84)
Officer history (37 former)
11 August 2026
Resigned Webb, Gillian Blane as Director
14 November 2025
Resigned White, Elizabeth as Director
6 December 2024
Appointed Fausset, Martha Alice as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
23 October 2023
Resigned Searle, Wendy as Director
14 October 2022
Appointed Collins, John Anthony as Director
1 January 2022
Resigned White, Christopher Richard as Director
4 September 2020
Appointed White, Elizabeth as Director
5 October 2018
Appointed Gardner, Jean as Director
27 August 2018
Resigned Chatwin, Elizabeth Jean as Director
16 April 2018
Appointed Webb, Gillian Blane as Director
30 January 2018
Resigned Deval, Adrian William as Director
6 March 2016
Resigned Rogers, Pamela Marion, Dr as Director
19 June 2015
Appointed Searle, Wendy as Director
27 September 2013
Appointed Chatwin, Elizabeth Jean as Director
7 December 2012
Resigned Waugh, Alec Ian as Director
7 December 2012
Resigned Cooke, Ronald as Director
27 August 2011
Resigned Stone, Robert Ivan as Director
6 May 2008
Resigned Wyse Homes Ltd as Corporate Secretary
28 April 2008
Appointed Deval, Adrian William as Director
22 April 2008
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
13 April 2008
Resigned Glenn, Harry as Director
30 April 2007
Resigned Hartley, Wendy Barbara as Director
24 October 2006
Appointed Wyse Homes Ltd as Corporate Secretary
24 October 2006
Resigned Cosy Lettings Ltd as Corporate Secretary
14 July 2006
Appointed White, Christopher Richard as Director
14 July 2006
Appointed Rogers, Pamela Marion, Dr as Director
14 July 2006
Appointed Waugh, Alec Ian as Director
14 July 2006
Resigned Neasham, Patricia Grace as Director
14 July 2006
Appointed Howell, Jeremy as Director
28 January 2006
Resigned Singer, Dennis as Director
22 April 2005
Resigned Waugh, Alec Ian as Director
1 January 2005
Appointed Stone, Robert Ivan as Director
1 October 2003
Resigned Wiseman, John Paul Holt as Secretary
1 October 2003
Appointed Cosy Lettings Ltd as Corporate Secretary
26 September 2003
Appointed Hartley, Wendy Barbara as Director
25 September 2003
Appointed Waugh, Alec Ian as Director
28 April 2003
Resigned Waugh, Alec Ian as Director
25 April 2003
Appointed Neasham, Patricia Grace as Director
1 April 2003
Resigned Davidson, Alan Gordon as Director
12 February 2003
Resigned Major, Lewis Herbert as Director
1 December 2002
Resigned Williams, Ruth as Director
20 August 2002
Resigned King, Mervyn Herbert as Director
26 April 2002
Appointed Cooke, Ronald as Director
26 April 2002
Appointed Singer, Dennis as Director
9 January 2002
Resigned Singer, Dennis as Director
6 April 2001
Resigned White, Christopher Richard as Director
6 April 2001
Appointed Williams, Ruth as Director
7 April 2000
Appointed Waugh, Alec Ian as Director
7 April 2000
Appointed Glenn, Harry as Director
7 April 2000
Appointed Davidson, Alan Gordon as Director
7 April 2000
Resigned Howell, Jeremy as Director
5 November 1999
Resigned Gomme, Keith Thompson as Director
16 September 1999
Appointed Wiseman, John Paul Holt as Secretary
5 September 1999
Resigned Tildesley, Robert Leslie as Secretary
5 September 1999
Resigned Tildesley, Robert Leslie as Director
5 April 1998
Appointed White, Christopher Richard as Director
5 April 1998
Appointed Singer, Dennis as Director
5 April 1998
Appointed Howell, Jeremy as Director
5 April 1998
Appointed King, Mervyn Herbert as Director
5 April 1998
Resigned Wallace, Shirley Anne as Director
5 April 1998
Appointed Major, Lewis Herbert as Director
5 April 1998
Appointed Gomme, Keith Thompson as Director
5 April 1998
Resigned Osborne, Anthony John as Director
5 April 1998
Resigned Osborne, Anthony John as Secretary
4 April 1998
Appointed Tildesley, Robert Leslie as Secretary
4 April 1998
Appointed Tildesley, Robert Leslie as Director
13 December 1995
Resigned Throgmorton, Carl as Director
13 December 1995
Appointed Wallace, Shirley Anne as Director
21 November 1995
Appointed Throgmorton, Carl as Director
21 November 1995
Appointed Osborne, Anthony John as Secretary
21 November 1995
Appointed Osborne, Anthony John as Director
21 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director
3 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee 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 · dormant accounts · dormant

Net Assets
£22
Cash
£22

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £22 £22 £22 £22 £22 £22 £22
Balance sheet detail
2025202420232022202120202019
Cash£22£22£22£22
Net Assets£22£22£22£22£22£22£22
Shareholder Funds£22£22£22£22£22£22£22

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates4 September 2026
10 September 2026Termination of appointment of a director
19 May 2026Accounts for a dormant company31 December 2025
6 March 2026Secretary's details changed
14 November 2025Termination of appointment of a director
Show all recent filings

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