Thorncroft Management Company Limited

Active04075868 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Lise Ann Court
Emily Burgess
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Court, Lise Ann
Director · Appointed 28 June 2023
British
Born July 1966 (60)
Burgess, Emily
Director · Appointed 21 February 2020
British
Born February 1975 (51)
Corporate Secretary · Appointed 4 April 2018
Director · Appointed 24 February 2015
British
Born July 1959 (67)
Danby, Marc Sasha
Director · Appointed 30 November 2006
British
Born October 1970 (56)
Officer history (9 former)
28 June 2023
Appointed Court, Lise Ann as Director
21 February 2020
Appointed Burgess, Emily as Director
6 November 2019
Resigned Wyatt, Michael as Director
4 April 2018
Appointed Hes Estate Management Limited as Corporate Secretary
4 April 2018
Resigned Huggins Edwards & Sharp as Corporate Secretary
24 February 2015
Appointed Whittaker, Clyde Robert as Director
9 April 2013
Resigned Magnus, Peter Arthur as Director
20 July 2010
Appointed Wyatt, Michael as Director
25 September 2007
Resigned Stagg, Michael Bruce as Director
30 November 2006
Appointed Danby, Marc Sasha as Director
30 November 2006
Appointed Stagg, Michael Bruce as Director
30 November 2006
Resigned Mckinlay, Philip James as Director
14 September 2005
Appointed Magnus, Peter Arthur as Director
20 February 2002
Appointed Mckinlay, Philip James as Director
20 February 2002
Appointed Huggins Edwards & Sharp as Corporate Secretary
19 October 2001
Resigned Merry, Peter as Secretary
19 October 2001
Resigned Eastham, Graeme Richard as Director
19 October 2001
Resigned King, Nicholas Geoffrey as Director
21 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Appointed Merry, Peter as Secretary
21 September 2000
Appointed Eastham, Graeme Richard as Director
21 September 2000
Appointed King, Nicholas Geoffrey as 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 · micro entity accounts

Net Assets
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2023 2024 2025 £17 £17 £17 £17 £17 £17
Balance sheet detail
202520242023202120202019
Current Assets£17£17£17£17£17£17
Net Current Assets£17£17£17£17£17£17
Net Assets£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Micro company accounts31 December 2025
5 October 2025Confirmation statement with updates21 September 2025
25 March 2025Micro company accounts31 December 2024
26 September 2024Confirmation statement with no updates21 September 2024
31 January 2024Micro company accounts31 December 2023
Show all recent filings

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