Thickthorn Mews Management Company Limited

General information

Name:

Thickthorn Mews Management Company Ltd

Office Address:

3 Thickthorn Mews CV8 2SQ Kenilworth

Number: 01954244

Incorporation date: 1985-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thickthorn Mews Management Company Limited is a Private Limited Company, located in 3 Thickthorn Mews in Kenilworth. The headquarters' postal code is CV8 2SQ. This enterprise was created in 1985-11-04. The business reg. no. is 01954244. The enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. Fri, 31st Mar 2023 is the last time when the company accounts were reported.

The directors currently enumerated by this specific business are: Melanie R. arranged to perform management duties on 2019-05-31, Jeffrey R. arranged to perform management duties 7 years ago, Katarzyna B. arranged to perform management duties 7 years ago and 6 other directors have been described below. In order to support the directors in their duties, the business has been utilizing the skillset of Suzanne S. as a secretary for the last 32 years.

Financial data based on annual reports

Company staff

Melanie R.

Role: Director

Appointed: 31 May 2019

Latest update: 27 December 2024

Jeffrey R.

Role: Director

Appointed: 30 May 2018

Latest update: 27 December 2024

Katarzyna B.

Role: Director

Appointed: 30 April 2018

Latest update: 27 December 2024

Danny V.

Role: Director

Appointed: 30 April 2018

Latest update: 27 December 2024

Theresa L.

Role: Director

Appointed: 16 December 2005

Latest update: 27 December 2024

Suzanne S.

Role: Secretary

Appointed: 02 May 1993

Latest update: 27 December 2024

Linda J.

Role: Director

Appointed: 02 May 1992

Latest update: 27 December 2024

Malcolm S.

Role: Director

Appointed: 02 May 1992

Latest update: 27 December 2024

Suzanne S.

Role: Director

Appointed: 02 May 1992

Latest update: 27 December 2024

Hubert J.

Role: Director

Appointed: 02 May 1992

Latest update: 27 December 2024

People with significant control

Executives who have control over the firm are as follows: Katarzyna B. has substantial control or influence over the company. Hubert J. has substantial control or influence over the company. Theresa L. has substantial control or influence over the company.

Katarzyna B.
Notified on 30 April 2018
Nature of control:
substantial control or influence
Hubert J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Theresa L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Malcolm S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Danny V.
Notified on 30 April 2018
Nature of control:
substantial control or influence
Jeffrey R.
Notified on 30 May 2018
Nature of control:
substantial control or influence
Mel L.
Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control:
substantial control or influence
Joyce W.
Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 November 2012
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts
Start Date For Period Covered By Report 2024-04-01
End Date For Period Covered By Report 2025-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2024 (AA)
filed on: 17th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
39
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