Thingoe Hill Management Company Ltd

Active05626285 Private company limited by guarantee
Incorporated
17 November 2005 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Dean Richard Taylor
Controlled by
Susan Lyn Smith
Michelle Suzanne Humpries
Accounts type
Total exemption full
Region
East Midlands
Address
49 Queen Street
Derby
DE1 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Dean Richard
Director · Appointed 22 July 2024
British
Born October 1961 (65)
Smith, Susan Lyn
Secretary · Appointed 29 April 2020
Director · Appointed 16 October 2009
British
Born March 1959 (67)
Officer history (10 former)
22 July 2024
Appointed Taylor, Dean Richard as Director
8 February 2023
Resigned Jenkins, Gary David as Director
29 April 2020
Appointed Smith, Susan Lyn as Secretary
30 April 2017
Resigned Woodward, Ian Michael as Director
15 December 2012
Resigned Thrower, Trevor Peter as Director
22 October 2012
Resigned Cesaretto, Alexa as Director
17 November 2011
Resigned Smith, Susan Lyn as Director
12 March 2011
Appointed Cesaretto, Alexa as Director
10 February 2011
Appointed Thrower, Trevor Peter as Director
8 February 2011
Appointed Jenkins, Gary David as Director
16 May 2010
Resigned Girdler, Clive Philip as Director
16 May 2010
Appointed Girdler, Clive Philip as Director
29 October 2009
Resigned Myddleton, Douglas John as Director
28 October 2009
Resigned Myddleton, Douglas John as Secretary
28 October 2009
Resigned Myddleton, Jennifer Clelland as Director
16 October 2009
Appointed Smith, Susan Lyn as Director
16 October 2009
Appointed Woodward, Ian Michael as Director
16 October 2009
Appointed Smith, Susan Lyn as Director
17 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2005
Appointed Myddleton, Douglas John as Secretary
17 November 2005
Appointed Myddleton, Jennifer Clelland as Director
17 November 2005
Appointed Myddleton, Douglas John as Director

Ownership 2 active

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

Individual · Notified 21 November 2018
Has significant influence or control
British
Born March 1959 (67)
Michelle Suzanne Humpries
Individual · Notified 21 November 2018
Has significant influence or control
British
Born May 1987 (39)
Former controllers (1)
20 November 2018
Ceased Ian Michael Woodward — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£35,049£14,169£21,506£14,732£20,591£5,617£1,317
Debtors£35,049£14,169£21,506£14,732£20,591£5,617£1,317
Creditors (> 1 year)£33,575£12,695£20,102£13,394£19,187£4,280£44
Net Current Assets£33,575£12,695£20,102£13,394£19,187£4,280£44
Net Assets£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with no updates23 October 2025
13 February 2025Total exemption full accounts31 December 2024
17 November 2024Confirmation statement with no updates17 November 2024
23 July 2024Appointment of a director
Show all recent filings

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