THORPE MEWS MANAGEMENT COMPANY LIMITED

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THORPE MEWS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03120541

Incorporation date

01/11/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XTCopy
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Latest events (Record since 01/11/1995)
dot icon18/11/2025
Micro company accounts made up to 2024-11-30
dot icon06/11/2025
Confirmation statement made on 2025-11-05 with updates
dot icon05/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon28/08/2024
Micro company accounts made up to 2023-11-30
dot icon13/11/2023
Confirmation statement made on 2023-11-05 with updates
dot icon07/11/2023
Cessation of Brian Louis Delaunay as a person with significant control on 2021-01-13
dot icon25/08/2023
Micro company accounts made up to 2022-11-30
dot icon15/12/2022
Notification of Sandra Cole as a person with significant control on 2021-09-17
dot icon07/11/2022
Confirmation statement made on 2022-11-05 with updates
dot icon13/10/2022
Termination of appointment of Elizabeth Ann Holland as a secretary on 2022-08-12
dot icon13/10/2022
Appointment of Ms Sandra Cole as a secretary on 2022-08-12
dot icon13/10/2022
Termination of appointment of Lynda Betty Mutchell as a director on 2022-08-12
dot icon30/08/2022
Micro company accounts made up to 2021-11-30
dot icon26/11/2021
Confirmation statement made on 2021-11-05 with updates
dot icon20/08/2021
Micro company accounts made up to 2020-11-30
dot icon06/11/2020
Confirmation statement made on 2020-11-05 with updates
dot icon19/08/2020
Micro company accounts made up to 2019-11-30
dot icon02/01/2020
Confirmation statement made on 2019-11-05 with updates
dot icon28/08/2019
Micro company accounts made up to 2018-11-30
dot icon27/08/2019
Termination of appointment of Brian Louis Delaunay as a director on 2018-08-06
dot icon17/04/2019
Registered office address changed from 3 Thorpe Mews Warwick Road Wellesbourne Warwick CV35 9PF to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2019-04-17
dot icon17/04/2019
Compulsory strike-off action has been discontinued
dot icon16/04/2019
Confirmation statement made on 2018-11-05 with no updates
dot icon29/01/2019
First Gazette notice for compulsory strike-off
dot icon13/06/2018
Total exemption full accounts made up to 2017-11-30
dot icon06/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon20/09/2017
Notification of Daniel Martin Woodrow as a person with significant control on 2017-09-14
dot icon20/09/2017
Cessation of Sandra Dennis as a person with significant control on 2017-09-14
dot icon19/09/2017
Appointment of Mr Daniel Martin Woodrow as a director on 2017-09-14
dot icon18/09/2017
Termination of appointment of Daniel Martin Woodrow as a secretary on 2017-09-14
dot icon18/09/2017
Appointment of Miss Elizabeth Ann Holland as a secretary on 2017-09-16
dot icon18/09/2017
Termination of appointment of Sandra Dennis as a director on 2017-09-15
dot icon26/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon09/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon25/08/2016
Appointment of Mr Daniel Martin Woodrow as a secretary on 2016-08-01
dot icon25/08/2016
Termination of appointment of Christopher Edwards as a secretary on 2016-08-01
dot icon10/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon13/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon10/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon09/07/2015
Secretary's details changed for Mr Christopher Edwards on 2015-06-30
dot icon09/07/2015
Director's details changed for Lynda Betty Mutchell on 2015-06-30
dot icon23/06/2015
Director's details changed for Miss Sandra Cole on 2015-06-13
dot icon11/06/2015
Appointment of Mr Christopher Edwards as a secretary on 2015-03-01
dot icon18/02/2015
Appointment of Miss Sandra Cole as a director on 2015-01-26
dot icon17/02/2015
Termination of appointment of Robert Leonard Geddes as a director on 2015-01-26
dot icon05/02/2015
Termination of appointment of Patricia Ann Geddes as a secretary on 2015-02-01
dot icon19/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon19/11/2014
Director's details changed for Mr Robert Leonard Geddes on 2014-11-18
dot icon19/11/2014
Secretary's details changed for Patricia Ann Geddes on 2014-11-18
dot icon18/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon11/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon02/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon19/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon09/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon18/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon05/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon15/12/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon15/12/2009
Director's details changed for Philip Francis White on 2009-11-13
dot icon15/12/2009
Director's details changed for Robert Leonard Geddes on 2009-11-13
dot icon15/12/2009
Director's details changed for Brian Louis Delaunay on 2009-11-13
dot icon15/12/2009
Director's details changed for Lynda Betty Mutchell on 2009-11-13
dot icon14/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon13/11/2008
Return made up to 05/11/08; full list of members
dot icon13/11/2008
Director's change of particulars / philip white / 10/11/2008
dot icon11/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon20/11/2007
Return made up to 01/11/07; no change of members
dot icon21/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon15/11/2006
Return made up to 01/11/06; full list of members
dot icon27/10/2006
New secretary appointed
dot icon27/10/2006
New director appointed
dot icon27/10/2006
Secretary resigned
dot icon27/10/2006
Director resigned
dot icon02/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon14/11/2005
Return made up to 01/11/05; full list of members
dot icon22/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon10/11/2004
Return made up to 01/11/04; full list of members
dot icon20/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon14/11/2003
Return made up to 01/11/03; no change of members
dot icon29/09/2003
Total exemption small company accounts made up to 2002-11-30
dot icon07/11/2002
Return made up to 01/11/02; no change of members
dot icon02/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon12/11/2001
Return made up to 01/11/01; full list of members
dot icon06/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon09/02/2001
Director resigned
dot icon09/02/2001
New director appointed
dot icon10/01/2001
Director resigned
dot icon10/01/2001
New director appointed
dot icon07/11/2000
Return made up to 01/11/00; full list of members
dot icon24/08/2000
Accounts for a small company made up to 1999-11-30
dot icon23/11/1999
Return made up to 01/11/99; full list of members
dot icon25/03/1999
Registered office changed on 25/03/99 from: 9 clarendon place leamington spa warwickshire CV32 5QP
dot icon18/02/1999
Accounts for a small company made up to 1998-11-30
dot icon09/12/1998
Return made up to 01/11/98; no change of members
dot icon02/09/1998
Accounts for a small company made up to 1997-11-30
dot icon30/10/1997
Return made up to 01/11/97; no change of members
dot icon19/09/1997
New director appointed
dot icon19/09/1997
New director appointed
dot icon19/09/1997
New director appointed
dot icon19/09/1997
New director appointed
dot icon19/09/1997
New secretary appointed
dot icon19/09/1997
Secretary resigned
dot icon19/09/1997
Director resigned
dot icon28/08/1997
Accounts for a dormant company made up to 1996-11-30
dot icon28/08/1997
Resolutions
dot icon28/08/1997
Ad 26/08/97--------- £ si 2@1=2 £ ic 2/4
dot icon24/12/1996
Resolutions
dot icon24/12/1996
Return made up to 01/11/96; full list of members
dot icon11/06/1996
Secretary resigned
dot icon11/06/1996
New secretary appointed
dot icon07/11/1995
New secretary appointed
dot icon07/11/1995
Secretary resigned;director resigned;new director appointed
dot icon07/11/1995
Registered office changed on 07/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon01/11/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
114.00
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodrow, Daniel Martin
Director
14/09/2017 - Present
1
White, Philip Francis
Director
29/08/2006 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THORPE MEWS MANAGEMENT COMPANY LIMITED

THORPE MEWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/11/1995 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THORPE MEWS MANAGEMENT COMPANY LIMITED?

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THORPE MEWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/11/1995 .

Where is THORPE MEWS MANAGEMENT COMPANY LIMITED located?

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THORPE MEWS MANAGEMENT COMPANY LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does THORPE MEWS MANAGEMENT COMPANY LIMITED do?

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THORPE MEWS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THORPE MEWS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/11/2025: Micro company accounts made up to 2024-11-30.