Thurland Castle Management Company Limited

Active04073261 Private limited company
Incorporated
18 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jacqueline Anne Nicoll
Andrew Charles Tempest
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Rd West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2026
Also at Crown Mews Flats Management Company Limited, Woodfold Park (Mellor) Management Company Limited, Fairways Park (Rhos on Sea) Management Company Limited · more companies
Director · Appointed 7 September 2022
British
Born January 1967 (59)
Nicoll, Jacqueline Anne
Director · Appointed 7 September 2022
British
Born December 1950 (75)
Tempest, Andrew Charles, Dr
Director · Appointed 15 July 2015
British
Born June 1954 (72)
Officer history (41 former)
1 August 2026
Resigned Davis & Bowring Limited as Corporate Secretary
1 August 2026
Appointed Homestead Consultancy Services Ltd. as Corporate Secretary
23 June 2025
Resigned Day, Paul Alistair Grant as Director
3 February 2025
Resigned Dablar, Rani Kaur as Director
31 January 2025
Resigned Partington, Maria as Director
18 November 2024
Appointed Day, Paul Alistair Grant as Director
14 May 2024
Resigned Haward, Philip as Director
15 August 2023
Appointed Haward, Philip as Director
23 September 2022
Resigned Hayward, Philip as Director
7 September 2022
Appointed Nicoll, Jacqueline Anne as Director
7 September 2022
Appointed Hepper, Richard John as Director
19 July 2022
Resigned Cobbe, Anthony Robert as Director
9 March 2022
Appointed Partington, Maria as Director
1 November 2021
Appointed Hayward, Philip as Director
30 June 2021
Resigned Spillane, Kate Marie, Dr as Director
1 October 2020
Resigned Homestead Consultancy Services Ltd. as Corporate Secretary
1 October 2020
Appointed Davis & Bowring Limited as Corporate Secretary
18 September 2020
Resigned Nicoll, Jacqueline Anne as Director
21 April 2020
Resigned Duxbury, Heather as Director
19 March 2020
Appointed Nicoll, Jacqueline Anne as Director
19 December 2019
Appointed Dablar, Rani Kaur as Director
29 November 2019
Resigned Hutchinson, Anthony as Director
26 July 2019
Resigned Leyland, Martin Thomas as Director
12 September 2017
Resigned Hudd, Lita Manel as Director
12 September 2017
Resigned Hudd, Alan Lionel as Director
29 July 2017
Resigned Viner, Steven as Director
10 April 2017
Appointed Duxbury, Heather as Director
24 November 2016
Appointed Spillane, Kate Marie, Dr as Director
1 October 2016
Appointed Homestead Consultancy Services Ltd. as Corporate Secretary
20 June 2016
Appointed Viner, Steven as Director
20 June 2016
Appointed Hudd, Lita Manel as Director
20 June 2016
Appointed Hudd, Alan Lionel as Director
12 January 2016
Appointed Hutchinson, Anthony as Director
15 July 2015
Appointed Leyland, Martin Thomas as Director
15 July 2015
Resigned Viner, Judith as Director
15 July 2015
Resigned Matta, Lorraine as Director
15 July 2015
Resigned Hutchinson, Anthony as Director
15 July 2015
Appointed Tempest, Andrew Charles, Dr as Director
22 June 2015
Resigned Hudd, Alan Lionel, Dr as Director
22 June 2015
Resigned Hudd, Lita Manel as Director
11 July 2014
Appointed Hudd, Alan Lionel, Dr as Director
24 June 2014
Appointed Viner, Judith as Director
19 June 2014
Resigned Bury, David Gordon as Director
4 June 2014
Appointed Hutchinson, Anthony as Director
2 April 2014
Resigned Hutchinson, Anthony as Director
2 April 2014
Resigned Hudd, Alan Lionel, Dr as Director
22 February 2014
Appointed Cobbe, Anthony Robert as Director
18 February 2014
Resigned Cobbe, Anthony Robert as Director
18 February 2014
Resigned Hughes, Clive Richard as Director
18 November 2013
Resigned Hughes, Clive Richard as Secretary
28 August 2013
Resigned Lock, Rosemarie Caroline as Secretary
28 August 2013
Appointed Hughes, Clive Richard as Secretary
16 August 2013
Appointed Hutchinson, Anthony as Director
1 August 2013
Appointed Hudd, Alan Lionel, Dr as Director
1 August 2013
Appointed Hudd, Lita Manel as Director
16 July 2013
Resigned Adamson, Judith Marion as Director
16 July 2013
Resigned Adamson, Mark as Director
21 May 2013
Appointed Matta, Lorraine as Director
14 March 2013
Appointed Adamson, Mark as Director
14 March 2013
Appointed Adamson, Judith Marion as Director
2 March 2013
Appointed Hughes, Clive Richard as Director
28 November 2012
Appointed Cobbe, Anthony Robert as Director
21 November 2012
Resigned Corrigan, Michael Gerard as Director
17 July 2012
Resigned Adamson, Mark as Director
3 January 2012
Resigned Mcdonough, Lynne Joyce as Director
11 December 2008
Appointed Mcdonough, Lynne Joyce as Director
9 September 2008
Resigned Harrison, Janet as Secretary
21 June 2008
Resigned Adamson, Mark as Secretary
21 June 2008
Resigned Harrison, Paul Graham as Director
21 June 2008
Resigned Partington, Mark Richard as Director
21 June 2008
Appointed Lock, Rosemarie Caroline as Secretary
21 June 2008
Resigned Trinder, Anthony Donald as Director
31 December 2007
Resigned Morgan, Peter as Director
31 March 2006
Appointed Partington, Mark Richard as Director
31 March 2006
Appointed Corrigan, Michael Gerard as Director
31 March 2006
Appointed Trinder, Anthony Donald as Director
31 March 2006
Appointed Bury, David Gordon as Director
31 March 2006
Appointed Adamson, Mark as Director
31 March 2006
Appointed Morgan, Peter as Director
31 March 2006
Appointed Adamson, Mark as Secretary
18 September 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
18 September 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 September 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
18 September 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
18 September 2000
Appointed Harrison, Paul Graham as Director
18 September 2000
Appointed Harrison, Janet as 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

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Cash£12£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a secretary
4 August 2026Appointment of a secretary
4 August 2026Registered office address changed
10 June 2026Total exemption full accounts30 September 2025
1 October 2025Confirmation statement with updates18 September 2025
Show all recent filings

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