Thornbury Management Company Limited

Active05740874 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Accounts type
Total exemption full
Region
South West
Address
20 Wine Street
Bristol
BS1 2BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born May 1970 (56)
Director · Appointed 9 January 2019
British
Born March 1974 (52)
Officer history (11 former)
23 March 2026
Resigned Hillard, Leah as Director
14 March 2023
Appointed Hillard, Leah as Director
13 March 2023
Resigned Kain, Michael Colin as Director
1 January 2020
Appointed Joynson, Philip John as Director
1 November 2019
Resigned Noble, Mark David as Director
9 January 2019
Appointed Collins, Amy Elizabeth as Director
30 November 2018
Appointed Kain, Michael Colin as Director
30 November 2018
Resigned Crowder, Spencer John as Director
30 November 2018
Resigned Townsend, Matthew Charles William as Secretary
30 November 2018
Appointed Noble, Mark David as Director
30 November 2018
Resigned Hughes, Kevin John as Director
8 August 2018
Appointed Crowder, Spencer John as Director
31 May 2018
Resigned Darby, Jarrod Baden as Secretary
31 May 2018
Appointed Townsend, Matthew Charles William as Secretary
31 May 2018
Resigned Darby, Jarrod Baden as Director
31 March 2009
Appointed Darby, Jarrod Baden as Director
31 March 2009
Resigned Poole, Alan Edward as Director
31 May 2007
Resigned Wright, William Peter Blayney as Director
19 March 2007
Resigned Poole, Alan Edward as Secretary
19 March 2007
Appointed Darby, Jarrod Baden as Secretary
13 March 2006
Appointed Poole, Alan Edward as Secretary
13 March 2006
Appointed Wright, William Peter Blayney as Director
13 March 2006
Appointed Poole, Alan Edward as Director
13 March 2006
Appointed Hughes, Kevin John as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 01106260
Former controllers (1)
28 September 2018
Ceased West Thornbury Investments Ltd — Has significant influence or control

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Measurement Devices Limited Owns 75–100% of shares
Metrology Software Products Limited Owns 75–100% of shares
MTT Investments Limited Owns 75–100% of shares
MTT Technologies Limited Owns 75–100% of shares
Renishaw Advanced Materials Limited Owns 75–100% of shares
Renishaw Diagnostics Limited Proposed for strike-offOwns 75–100% of shares
Renishaw International Limited Owns 75–100% of shares
Renishaw Medical Limited Owns 75–100% of shares
Renishaw Medical AM Solutions Limited Owns 75–100% of shares
Renishaw Neuro Solutions Ltd Owns 75–100% of shares
Renishaw PT Limited Owns 75–100% of shares
Renishaw Software Limited Owns 75–100% of shares
Renishaw Transducer Systems Limited Owns 75–100% of shares
Renishaw UK Sales Limited Owns 75–100% of shares
Thornbury Management Company Limited This company Owns 25–50% of shares
WBD Redwing Court Management Company Limited Holds 25–50% of voting rights
Wotton Travel Limited Owns 75–100% of shares

Financials

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

Net Assets
£561
Cash
£21,620
Employees
3

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £375 £561 £561 £561 £561 £561
Balance sheet detail
202520242023202120202019
Current Assets£21,522£17,578£21,858£18,235£19,468£15,015
Debtors(£98)(£9,434)(£5,502)£1,425£937
Cash£21,620£31,292£23,737£18,043£14,078
Creditors (< 1 year)£17,040£21,297£17,674£18,907£14,640
Net Current Assets£561£1,063£561£561£561£375
Net Assets£561£561£561£561£561£375
Shareholder Funds£561£561£561£561£375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates18 June 2026
25 March 2026Total exemption full accounts30 June 2025
25 March 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates1 March 2026
12 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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