Thorpe Mews Management Company Ltd

About

Registered Number: 03120541

Date of Incorporation: 01/11/1995 (28 years and 5 months ago)

Company Status: Active

Registered Address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT,

Having been setup in 1995, Thorpe Mews Management Company Ltd has its registered office in Leamington Spa in Warwickshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 15 directors listed as Holland, Elizabeth Ann, Mutchell, Lynda Betty, White, Philip Francis, Woodrow, Daniel Martin, Edwards, Christopher, Geddes, Patricia Ann, Haines, Anita Lesley, Shields, Susan Gail, Smith, Eloise, Woodrow, Daniel Martin, Delaunay, Brian Louis, Dennis, Sandra, Geddes, Marc, Mould, Simon Andrew, Smith, Christopher Peter for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MUTCHELL, Lynda Betty	25 January 2001	-	1
WHITE, Philip Francis	29 August 2006	-	1
WOODROW, Daniel Martin	14 September 2017	-	1
DELAUNAY, Brian Louis	09 September 1997	06 August 2018	1
DENNIS, Sandra	26 January 2015	15 September 2017	1
GEDDES, Marc	09 September 1997	28 December 2000	1
MOULD, Simon Andrew	09 September 1997	15 January 2001	1
SMITH, Christopher Peter	09 September 1997	28 July 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
HOLLAND, Elizabeth Ann	16 September 2017	-	1
EDWARDS, Christopher	01 March 2015	01 August 2016	1
GEDDES, Patricia Ann	16 October 2006	01 February 2015	1
HAINES, Anita Lesley	23 May 1996	09 September 1997	1
SHIELDS, Susan Gail	01 November 1995	23 May 1996	1
SMITH, Eloise	09 September 1997	28 July 2006	1
WOODROW, Daniel Martin	01 August 2016	14 September 2017	1

Filing History

Document Type	Date
AA - Annual Accounts	19 August 2020
CS01 - N/A	02 January 2020
AA - Annual Accounts	28 August 2019
TM01 - Termination of appointment of director	27 August 2019
AD01 - Change of registered office address	17 April 2019
DISS40 - Notice of striking-off action discontinued	17 April 2019
CS01 - N/A	16 April 2019
GAZ1 - First notification of strike-off action in London Gazette	29 January 2019
AA - Annual Accounts	13 June 2018
CS01 - N/A	06 November 2017
PSC01 - N/A	20 September 2017
PSC07 - N/A	20 September 2017
AP01 - Appointment of director	19 September 2017
TM02 - Termination of appointment of secretary	18 September 2017
AP03 - Appointment of secretary	18 September 2017
TM01 - Termination of appointment of director	18 September 2017
AA - Annual Accounts	26 June 2017
CS01 - N/A	09 November 2016
AP03 - Appointment of secretary	25 August 2016
TM02 - Termination of appointment of secretary	25 August 2016
AA - Annual Accounts	10 August 2016
AR01 - Annual Return	13 November 2015
AA - Annual Accounts	10 July 2015
CH03 - Change of particulars for secretary	09 July 2015
CH01 - Change of particulars for director	09 July 2015
CH01 - Change of particulars for director	23 June 2015
AP03 - Appointment of secretary	11 June 2015
AP01 - Appointment of director	18 February 2015
TM01 - Termination of appointment of director	17 February 2015
TM02 - Termination of appointment of secretary	05 February 2015
AR01 - Annual Return	19 November 2014
CH01 - Change of particulars for director	19 November 2014
CH03 - Change of particulars for secretary	19 November 2014
AA - Annual Accounts	18 July 2014
AR01 - Annual Return	11 November 2013
AA - Annual Accounts	02 August 2013
AR01 - Annual Return	16 November 2012
AA - Annual Accounts	19 July 2012
AR01 - Annual Return	09 November 2011
AA - Annual Accounts	18 July 2011
AR01 - Annual Return	05 November 2010
AA - Annual Accounts	24 August 2010
AR01 - Annual Return	15 December 2009
CH01 - Change of particulars for director	15 December 2009
CH01 - Change of particulars for director	15 December 2009
CH01 - Change of particulars for director	15 December 2009
CH01 - Change of particulars for director	15 December 2009
AA - Annual Accounts	14 September 2009
363a - Annual Return	13 November 2008
288c - Notice of change of directors or secretaries or in their particulars	13 November 2008
AA - Annual Accounts	11 September 2008
363s - Annual Return	20 November 2007
AA - Annual Accounts	21 August 2007
363s - Annual Return	15 November 2006
288a - Notice of appointment of directors or secretaries	27 October 2006
288a - Notice of appointment of directors or secretaries	27 October 2006
288b - Notice of resignation of directors or secretaries	27 October 2006
288b - Notice of resignation of directors or secretaries	27 October 2006
AA - Annual Accounts	02 August 2006
363s - Annual Return	14 November 2005
AA - Annual Accounts	22 September 2005
363s - Annual Return	10 November 2004
AA - Annual Accounts	20 September 2004
363s - Annual Return	14 November 2003
AA - Annual Accounts	29 September 2003
363s - Annual Return	07 November 2002
AA - Annual Accounts	02 September 2002
363s - Annual Return	12 November 2001
AA - Annual Accounts	06 September 2001
288b - Notice of resignation of directors or secretaries	09 February 2001
288a - Notice of appointment of directors or secretaries	09 February 2001
288b - Notice of resignation of directors or secretaries	10 January 2001
288a - Notice of appointment of directors or secretaries	10 January 2001
363s - Annual Return	07 November 2000
AA - Annual Accounts	24 August 2000
363s - Annual Return	23 November 1999
287 - Change in situation or address of Registered Office	25 March 1999
AA - Annual Accounts	18 February 1999
363s - Annual Return	09 December 1998
AA - Annual Accounts	02 September 1998
363s - Annual Return	30 October 1997
288a - Notice of appointment of directors or secretaries	19 September 1997
288a - Notice of appointment of directors or secretaries	19 September 1997
288a - Notice of appointment of directors or secretaries	19 September 1997
288a - Notice of appointment of directors or secretaries	19 September 1997
288a - Notice of appointment of directors or secretaries	19 September 1997
288b - Notice of resignation of directors or secretaries	19 September 1997
288b - Notice of resignation of directors or secretaries	19 September 1997
RESOLUTIONS - N/A	28 August 1997
AA - Annual Accounts	28 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	28 August 1997
RESOLUTIONS - N/A	24 December 1996
363s - Annual Return	24 December 1996
288 - N/A	11 June 1996
288 - N/A	11 June 1996
288 - N/A	07 November 1995
288 - N/A	07 November 1995
287 - Change in situation or address of Registered Office	07 November 1995
NEWINC - New incorporation documents	01 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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