Thorpe Mews Management Company Limited

Active03120541 Private limited company
Incorporated
1 November 1995 (31 years)
Industry
Residents property management (98000)
Directors
Sandra Cole
Daniel Martin Woodrow
Philip Francis White
Owned by
Sandra Cole
Accounts type
Micro entity
Region
West Midlands
Address
2 Thorpe Mews
Warwick Road
Warwick
CV35 9PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cole, Sandra
Director · Appointed 13 August 2026
British
Born November 1966
Woodrow, Daniel Martin
Director · Appointed 14 September 2017
British
Born July 1988 (38)
White, Philip Francis
Director · Appointed 29 August 2006
British
Born January 1953 (73)
Officer history (18 former)
13 August 2026
Resigned Cole, Sandra as Secretary
13 August 2026
Appointed Cole, Sandra as Director
12 August 2022
Resigned Holland, Elizabeth Ann as Secretary
12 August 2022
Appointed Cole, Sandra as Secretary
12 August 2022
Resigned Mutchell, Lynda Betty as Director
6 August 2018
Resigned Delaunay, Brian Louis as Director
16 September 2017
Appointed Holland, Elizabeth Ann as Secretary
15 September 2017
Resigned Dennis, Sandra as Director
14 September 2017
Resigned Woodrow, Daniel Martin as Secretary
14 September 2017
Appointed Woodrow, Daniel Martin as Director
1 August 2016
Appointed Woodrow, Daniel Martin as Secretary
1 August 2016
Resigned Edwards, Christopher as Secretary
1 March 2015
Appointed Edwards, Christopher as Secretary
1 February 2015
Resigned Geddes, Patricia Ann as Secretary
26 January 2015
Resigned Geddes, Robert Leonard as Director
26 January 2015
Appointed Dennis, Sandra as Director
16 October 2006
Appointed Geddes, Patricia Ann as Secretary
29 August 2006
Appointed White, Philip Francis as Director
28 July 2006
Resigned Smith, Eloise as Secretary
28 July 2006
Resigned Smith, Christopher Peter as Director
25 January 2001
Appointed Mutchell, Lynda Betty as Director
15 January 2001
Resigned Mould, Simon Andrew as Director
28 December 2000
Resigned Geddes, Marc as Director
25 November 2000
Appointed Geddes, Robert Leonard as Director
9 September 1997
Appointed Delaunay, Brian Louis as Director
9 September 1997
Appointed Smith, Eloise as Secretary
9 September 1997
Appointed Mould, Simon Andrew as Director
9 September 1997
Appointed Geddes, Marc as Director
9 September 1997
Resigned Haines, Anita Lesley as Secretary
9 September 1997
Appointed Smith, Christopher Peter as Director
9 September 1997
Resigned Nelson, Linda Ann as Director
23 May 1996
Resigned Shields, Susan Gail as Secretary
23 May 1996
Appointed Haines, Anita Lesley as Secretary
1 November 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 November 1995
Resigned London Law Services Limited as Corporate Nominee Director
1 November 1995
Appointed Shields, Susan Gail as Secretary
1 November 1995
Appointed London Law Services Limited as Corporate Nominee Director
1 November 1995
Appointed Nelson, Linda Ann as Director
1 November 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sandra Cole
Individual · Notified 17 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1966
Daniel Martin Woodrow
Individual · Notified 14 September 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1988 (38)
Former controllers (2)
13 January 2021
Ceased Brian Louis Delaunay — Has significant influence or control
14 September 2017
Ceased Sandra Dennis — Right to appoint and remove directors

Financials

Net Assets
£99
Current Ratio
2.0x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2023 2024 £114 £114 £114 £99 £99
Balance sheet detail
202420232022202120202019
Current Assets£1,659£1,277£1,265£1,040£727
Creditors (< 1 year)£838£838£839£614£301
Net Current Assets£821£439£426£426£426
Net Assets£99£99£114£114£114
Shareholder Funds£99£99£114£114£114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates5 November 2026
25 August 2026Appointment of a director
25 August 2026Termination of appointment of a secretary

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