21/21A Thirsk Road Management Company Limited

Active03618852 Private limited company
Incorporated
14 August 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Daniel Timothy Hugo Buckland
Richard Edward Rippon-Swaine
Owned by
Daniel Timothy Hugo Buckland
Katherine Elaine O'Reilly
Accounts type
Micro entity
Region
South East
Address
Old Common Little London Road
Cross In Hand
Heathfield
TN21 0LT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Buckland, Daniel Timothy Hugo
Director · Appointed 13 January 2023
British
Born May 1994 (32)
Worsfold, Katherine Elaine
Secretary · Appointed 14 June 2014
Rippon-Swaine, Richard Edward
Director · Appointed 1 March 2008
British
Born December 1973 (52)
Director · Appointed 10 May 2006
British
Born January 1977 (49)
Officer history (12 former)
13 January 2023
Appointed Buckland, Daniel Timothy Hugo as Director
13 January 2023
Resigned Pigliacampo, Serge as Director
14 June 2014
Appointed Worsfold, Katherine Elaine as Secretary
13 June 2014
Appointed Pigliacampo, Serge as Director
13 June 2014
Resigned Lavers, Stephen Ryan as Secretary
13 June 2014
Resigned Lavers, Stephen Ryan as Director
1 March 2008
Appointed Rippon-Swaine, Richard Edward as Director
28 September 2007
Resigned Derbyshire, Nicholas Alexander as Director
10 May 2006
Appointed O'Reilly, Katherine Elaine as Director
10 May 2006
Resigned Giltrow, Mark as Director
24 August 2001
Resigned Campion, Sarah Louise as Director
25 May 2001
Appointed Giltrow, Mark as Director
1 April 2001
Appointed Lavers, Stephen Ryan as Secretary
1 April 2001
Resigned Campion, Sarah Louise as Secretary
11 August 2000
Appointed Lavers, Stephen Ryan as Director
30 June 2000
Resigned Pike, Iain Russell as Director
30 June 2000
Resigned Derbyshire, Victoria as Secretary
9 March 2000
Appointed Campion, Sarah Louise as Secretary
20 March 1999
Appointed Campion, Sarah Louise as Director
8 March 1999
Resigned Pike, Anne Teresa as Secretary
8 March 1999
Resigned Pike, Anne Teresa as Director
8 March 1999
Appointed Derbyshire, Victoria as Secretary
24 February 1999
Appointed Derbyshire, Nicholas Alexander as Director
14 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1998
Appointed Pike, Anne Teresa as Secretary
14 August 1998
Appointed Pike, Anne Teresa as Director
14 August 1998
Appointed Pike, Iain Russell as Director

Ownership 3 active

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

Daniel Timothy Hugo Buckland
Individual · Notified 13 January 2023
Owns 25–50% of shares
British
Born May 1994 (32)
Rippon-Swaine Associates Ltd
Corporate entity · Notified 29 January 2018
Has significant influence or control
Limited Company
Reg. no. 05834011
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1977 (49)
Former controllers (2)
11 April 2026
Ceased Richard Edward Rippon-Swaine — Has significant influence or control
13 January 2023
Ceased Serge Pigliacampo — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£3,094

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3,094 £3,094 £3,094 (£3,094) £3,094 £3,094 £3,094
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£3,094£3,094£3,094£3,094£3,094£3,094£3,094
Creditors (> 1 year)£0£0
Net Current Assets£3,094£3,094£3,094(£3,094)£3,094£3,094£3,094
Net Assets£3,094£3,094£3,094(£3,094)£3,094£3,094£3,094
Shareholder Funds£3,094£3,094£3,094(£3,094)£3,094£3,094£3,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates14 August 2026
24 November 2025Micro company accounts31 August 2025
23 August 2025Confirmation statement with no updates14 August 20253
14 February 2025Micro company accounts31 August 2024
27 August 2024Confirmation statement with no updates14 August 20243
Show all recent filings

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