Thompsons Wharf Management Company Limited
- Company number
- 02390723
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 31 May 1989
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATTEN, Andrew Peter | Director | 7 Aug 1993 | 31 May 1998 |
| BARROW, Russel Edmund David | Secretary | - | 2 Nov 2001 |
| WILSON, Emma Jane | Secretary | 2 Nov 2001 | 21 Mar 2003 |
| WILSON, Emma Jane | Director | 16 Jun 1998 | 21 Mar 2003 |
| BARBER, Christopher Nigel | Director | - | 30 Mar 2003 |
| HICKS, Russell James | Director | 21 Mar 2003 | 3 Mar 2006 |
| HICKS, Christine Mary | Secretary | 21 Mar 2003 | 3 Mar 2006 |
| HICKS, Russell James | Secretary | 28 May 2006 | 11 May 2007 |
| HICKS, Russell James | Director | 28 May 2006 | 11 May 2007 |
| BARBER, Christopher Nigel | Secretary | 11 May 2007 | 11 Jun 2007 |
| BARBER, Geun-Young | Secretary | 1 Jul 2007 | 13 Dec 2009 |
| BARBER, Christopher Nigel | Director | 11 May 2007 | 12 Sep 2013 |
| MARTIN, Rebekah | Director | 24 Apr 2013 | |
| BROADLANDS ESTATE MANAGEMENT LLP | Corporate-Secretary | 14 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebekah Martin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 May 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £0 | - |
| 31 Mar 2024 Dormant | £0 | - |
| 31 Mar 2023 Dormant | £0 | - |
| 31 Mar 2022 Dormant | £0 | - |
| 31 Mar 2021 Dormant | £0 | - |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
Connections
Directors’ other companies
- BROADLANDS ESTATE MANAGEMENT LLP - Corporate-Secretary at Riverside Management Company (Monkston Park) Limited
- BROADLANDS ESTATE MANAGEMENT LLP - Corporate-Secretary at Albert Orchard (Aston Clinton) Management Company Limited
- BROADLANDS ESTATE MANAGEMENT LLP - Corporate-Secretary at The Park Management Company (Lb) Limited
- BROADLANDS ESTATE MANAGEMENT LLP - Corporate-Secretary at Brackley House Management Company Limited
- BROADLANDS ESTATE MANAGEMENT LLP - Corporate-Secretary at Morland Grange (Chantrey) Management Company Limited
- BROADLANDS ESTATE MANAGEMENT LLP - Corporate-Secretary at Hawthorns (Bournemouth) Management Limited
- BROADLANDS ESTATE MANAGEMENT LLP - Corporate-Secretary at Tooleys Mill Management Company Limited
- BROADLANDS ESTATE MANAGEMENT LLP - Corporate-Secretary at Maccabi House Management Company Ltd
- BROADLANDS ESTATE MANAGEMENT LLP - Corporate-Secretary at 2 Southwell Gardens Management Limited
- BROADLANDS ESTATE MANAGEMENT LLP - Corporate-Secretary at Beechwood Court Residents Company Limited
Companies at the same address
- 2 Southwell Gardens Management Limited (02089195)
- 3/5 Arnold Cottages Management Company Limited (04627048)
- Beechwood Court Residents Company Limited (03373102)
- Derwent House Rtm Company Limited (08064670)
- Evergreens (Beaufort Park) Management Company Limited (14004966)
- Halton Residents Company Limited (04575752)
- Hawthorns (Bournemouth) Management Limited (04743163)
- Huguenot Terrace Residents Association Limited (03847552)
- Landmark (Mk) Management Limited (06048980)
- Lavaclose Limited (02037213)