OpenCompanies

Thorpe Mews Management Company Limited

Company number
03120541
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1995
Nature of business
Residents property management

Registered office

2 Thorpe Mews
Warwick Road
Warwick
CV35 9PF

Officers

NameRoleAppointedResigned
COLE, Sandra Director 13 Aug 2026
WOODROW, Daniel Martin Director 14 Sep 2017
WHITE, Philip Francis Director 29 Aug 2006
COLE, Sandra Secretary 12 Aug 2022 13 Aug 2026
HOLLAND, Elizabeth Ann Secretary 16 Sep 2017 12 Aug 2022
MUTCHELL, Lynda Betty Director 25 Jan 2001 12 Aug 2022
DELAUNAY, Brian Louis Director 9 Sep 1997 6 Aug 2018
DENNIS, Sandra Director 26 Jan 2015 15 Sep 2017
WOODROW, Daniel Martin Secretary 1 Aug 2016 14 Sep 2017
EDWARDS, Christopher Secretary 1 Mar 2015 1 Aug 2016
GEDDES, Patricia Ann Secretary 16 Oct 2006 1 Feb 2015
GEDDES, Robert Leonard Director 25 Nov 2000 26 Jan 2015
SMITH, Christopher Peter Director 9 Sep 1997 28 Jul 2006
SMITH, Eloise Secretary 9 Sep 1997 28 Jul 2006
MOULD, Simon Andrew Director 9 Sep 1997 15 Jan 2001
GEDDES, Marc Director 9 Sep 1997 28 Dec 2000
HAINES, Anita Lesley Secretary 23 May 1996 9 Sep 1997
NELSON, Linda Ann Director 1 Nov 1995 9 Sep 1997
SHIELDS, Susan Gail Secretary 1 Nov 1995 23 May 1996
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 1 Nov 1995 1 Nov 1995
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 1 Nov 1995 1 Nov 1995

Control

NameNature of controlNotifiedCeased
Ms Sandra Cole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Sep 2021
Mr Daniel Martin Woodrow Significant Influence Or Control
Significant Influence Or Control As Firm
14 Sep 2017
Mr Brian Louis Delaunay Significant Influence Or Control
Significant Influence Or Control As Firm
26 Aug 2016 13 Jan 2021
Mrs Sandra Dennis Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
3 Nov 2016 14 Sep 2017

Accounts

Data