Thornlea Mews Holiday Cottages Limited

Active04827766 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Combined facilities support activities (81100)
Directors
Georgina Tyler
Alison Wanner
Barbara Leat
Accounts type
Micro entity
Region
South East
Address
5 Ockley Road
Ewhurst
Cranleigh
GU6 7QJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tyler, Georgina
Director · Appointed 1 January 2022
British
Born June 1992 (34)
Wanner, Alison
Director · Appointed 1 January 2022
British
Born September 1972 (54)
Tooke, Annabel Jane
Secretary · Appointed 18 June 2019
Leat, Barbara
Director · Appointed 11 February 2013
British
Born February 1955 (71)
Officer history (6 former)
1 January 2022
Appointed Wanner, Alison as Director
1 January 2022
Appointed Tyler, Georgina as Director
31 December 2021
Resigned Hughes, Joan Lesley as Director
18 June 2019
Appointed Tooke, Annabel Jane as Secretary
10 April 2019
Resigned Bridgman, Michael as Director
11 February 2013
Appointed Leat, Barbara as Director
11 February 2013
Appointed Bridgman, Michael as Director
7 January 2013
Resigned Wilton, Ann Elizabeth as Secretary
1 December 2012
Appointed Hughes, Joan Lesley as Director
29 October 2012
Resigned Wilton, Stephen John as Director
10 July 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Resigned Central Directors Limited as Corporate Nominee Director
10 July 2003
Appointed Wilton, Stephen John as Director
10 July 2003
Appointed Central Directors Limited as Corporate Nominee Director
10 July 2003
Appointed Wilton, Ann Elizabeth as Secretary
10 July 2003
Resigned Central Secretaries Limited as Corporate Nominee 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.
Former controllers (1)
10 April 2019
Ceased Michael John Bridgman — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£16,678
Turnover
£25,091
Profit
(£138,104)
Debt Ratio
0%
Return on Equity
-828%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,481 £20,093 £26,633 £27,111 £25,264 £25,091
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£16,678£0£0£11,602£4,278£2,677
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£16,678£8,182£7,287£11,602£4,278£2,677
Net Assets£16,678£8,182£7,287£11,602£4,278£2,677
Shareholder Funds£16,678£8,182£7,287£11,602£4,278£2,677

Turnover£25,091£25,264£27,111£26,633£20,093£25,481
Staff Costs£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period(£138,104)£935(£9,450)£8,832£702(£13,569)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with updates20 February 2026
11 October 2025Micro company accounts31 July 2025
23 February 2025Confirmation statement with updates23 February 2025
31 August 2024Micro company accounts31 July 2024
13 May 2024Second filing for the appointment of a director
Show all recent filings

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