# Thompsons Wharf Management Company Limited

## Details

- **Company number:** [02390723](https://find-and-update.company-information.service.gov.uk/company/02390723)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 31 May 1989
- **Registered office:** SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £0 | - |
| 31 Mar 2024 | £0 | - |
| 31 Mar 2023 | £0 | - |
| 31 Mar 2022 | £0 | - |
| 31 Mar 2021 | £0 | - |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |





## Directors' other companies

- [BROADLANDS ESTATE MANAGEMENT LLP](/person/5537496) - corporate-secretary at [Riverside Management Company (Monkston Park) Limited](/company/05175847)
- [BROADLANDS ESTATE MANAGEMENT LLP](/person/5537496) - corporate-secretary at [Albert Orchard (Aston Clinton) Management Company Limited](/company/09019657)
- [BROADLANDS ESTATE MANAGEMENT LLP](/person/5537496) - corporate-secretary at [The Park Management Company (Lb) Limited](/company/09547217)
- [BROADLANDS ESTATE MANAGEMENT LLP](/person/5537496) - corporate-secretary at [Brackley House Management Company Limited](/company/06623600)
- [BROADLANDS ESTATE MANAGEMENT LLP](/person/5537496) - corporate-secretary at [Morland Grange (Chantrey) Management Company Limited](/company/05181180)
- [BROADLANDS ESTATE MANAGEMENT LLP](/person/5537496) - corporate-secretary at [Hawthorns (Bournemouth) Management Limited](/company/04743163)
- [BROADLANDS ESTATE MANAGEMENT LLP](/person/5537496) - corporate-secretary at [Tooleys Mill Management Company Limited](/company/05226439)
- [BROADLANDS ESTATE MANAGEMENT LLP](/person/5537496) - corporate-secretary at [Maccabi House Management Company Ltd](/company/04169927)
- [BROADLANDS ESTATE MANAGEMENT LLP](/person/5537496) - corporate-secretary at [2 Southwell Gardens Management Limited](/company/02089195)
- [BROADLANDS ESTATE MANAGEMENT LLP](/person/5537496) - corporate-secretary at [Beechwood Court Residents Company Limited](/company/03373102)



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