Throgmorton Hall Management Company Limited

Active03945904 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Julien Michael James Cooney
Jennifer Anne Brown
Accounts type
Micro entity
Region
South West
Address
Southbank High Street
Fovant
Salisbury
SP3 5JL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cooney, Julien Michael James, Dr
Director · Appointed 27 April 2023
British
Born May 1967 (59)
Corporate Secretary · Appointed 1 June 2019
Brown, Jennifer Anne
Director · Appointed 5 October 2016
British
Born April 1950 (76)
Officer history (38 former)
17 March 2025
Resigned Henderson, Julia Margaret as Director
27 April 2023
Appointed Cooney, Julien Michael James, Dr as Director
31 July 2022
Resigned Tanner, Andrew Roger, Dr as Director
2 August 2021
Resigned Hartigan, Jane as Director
1 June 2019
Appointed Howard Smith (Fovant) Ltd as Corporate Secretary
1 June 2019
Resigned Napier Management Ltd as Corporate Secretary
15 August 2018
Appointed Henderson, Julia Margaret as Director
13 September 2017
Resigned George, Elizabeth Bone as Director
5 October 2016
Appointed Brown, Jennifer Anne as Director
22 September 2016
Resigned Sampson, Colin John as Director
15 September 2016
Appointed Hartigan, Jane as Director
25 September 2014
Appointed Tanner, Andrew Roger, Dr as Director
25 September 2014
Resigned Beavis, Roy as Director
25 September 2014
Appointed George, Elizabeth Bone as Director
25 September 2014
Resigned Smith, Bryan Roger as Director
23 January 2014
Appointed Sampson, Colin John as Director
23 January 2014
Resigned Graves, John Richard Welbeck as Director
2 March 2012
Appointed Beavis, Roy as Director
6 October 2011
Resigned Verdon-Hodges, Gemma Trudy as Director
6 October 2011
Resigned Ramsey, Joyce as Director
24 August 2011
Resigned Speirs, Andrew Charles as Director
1 February 2011
Appointed Napier Management Ltd as Corporate Secretary
29 December 2010
Resigned Beavis, Roy as Secretary
21 October 2010
Resigned Beavis, Roy as Director
21 October 2010
Resigned Sampson, Colin John as Director
21 October 2010
Appointed Ramsey, Joyce as Director
13 November 2009
Appointed Beavis, Roy as Director
13 November 2009
Resigned Flegg, Columba Henry Graham, V Revd Dr as Director
13 November 2009
Appointed Beavis, Roy as Secretary
13 November 2009
Appointed Verdon-Hodges, Gemma Trudy as Director
18 October 2009
Resigned Pollard, David Edward as Director
6 September 2009
Resigned Northen, Susan Annelore, Owner as Director
16 January 2009
Resigned Northen, Susan Annelore, Owner as Secretary
9 October 2008
Appointed Graves, John Richard Welbeck as Director
12 September 2008
Resigned Allison, Dorothy Christine Mary as Director
12 September 2008
Resigned Allison, Dorothy Christine Mary as Secretary
12 September 2008
Appointed Northen, Susan Annelore, Owner as Secretary
20 September 2007
Resigned Smith, Bryan Roger as Secretary
20 September 2007
Appointed Speirs, Andrew Charles as Director
20 September 2007
Appointed Allison, Dorothy Christine Mary as Secretary
9 May 2007
Resigned Richardson, Susan as Director
19 April 2007
Resigned Brown, Stephen John as Director
24 October 2006
Appointed Pollard, David Edward as Director
24 October 2006
Appointed Allison, Dorothy Christine Mary as Director
24 October 2006
Resigned Henderson, Andrew David Forbes as Director
24 October 2006
Appointed Northen, Susan Annelore, Owner as Director
19 January 2006
Appointed Richardson, Susan as Director
19 January 2006
Appointed Sampson, Colin John as Director
19 January 2006
Appointed Brown, Stephen John as Director
19 January 2006
Appointed Flegg, Columba Henry Graham, V Revd Dr as Director
19 January 2006
Resigned Allison, Robert as Director
19 January 2006
Resigned Mottram, Linda as Director
9 January 2006
Resigned Ramsey, Simon as Director
6 November 2005
Appointed Henderson, Andrew David Forbes as Director
20 October 2005
Resigned Pollard, David Edward as Director
12 September 2005
Resigned Ramsey, Simon as Secretary
12 September 2005
Appointed Smith, Bryan Roger as Secretary
24 August 2005
Resigned Verdon Hodges, Colin, Dr as Director
18 January 2005
Resigned Sapstead, Gordon John as Director
8 November 2004
Appointed Pollard, David Edward as Director
8 November 2004
Appointed Sapstead, Gordon John as Director
7 September 2004
Appointed Allison, Robert as Director
7 September 2004
Resigned Osborne, Anthony John as Director
7 September 2004
Appointed Mottram, Linda as Director
7 September 2004
Appointed Ramsey, Simon as Secretary
7 September 2004
Appointed Smith, Bryan Roger as Director
7 September 2004
Appointed Verdon Hodges, Colin, Dr as Director
7 September 2004
Resigned Wallace, Shirley Anne as Director
7 September 2004
Resigned Osborne, Anthony John as Secretary
7 September 2004
Appointed Ramsey, Simon as Director
31 March 2000
Appointed Osborne, Anthony John as Director
31 March 2000
Appointed Wallace, Shirley Anne as Director
31 March 2000
Appointed Osborne, Anthony John as Secretary
31 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
13 March 2000
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 30 September 2025 · micro entity accounts

Net Assets
£1,840
Debt Ratio
37%

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £1,404 £2,663 £1,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£2,927£3,255£2,212£4,522£1,673
Debtors£3,549£4,951£4,522£1,587
Cash£0£86
Creditors (< 1 year)£769£756£1,195£516
Net Current Assets£3,087£3,610£2,780£4,195£3,327£1,157
Net Assets£1,840£2,663£1,404
Shareholder Funds£1,840£2,663£1,404£2,781£4,196£3,328£1,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Replacement filing of Confirmation Statement20 May 2025
2 June 2026Confirmation statement with updates20 May 2026
1 June 2026Replacement filing for the appointment of a director
25 February 2026Micro company accounts30 September 2025
20 May 2025Confirmation statement with updates20 May 2025
Show all recent filings

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