1 Thirlmere Road Limited
- Company number
- 08215867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2012
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIGHTON, Nicola Louise | Director | 14 Sep 2012 | 6 Dec 2013 |
| LEIGHTON, John Perrot | Director | 14 Sep 2012 | 6 Dec 2013 |
| JEWISON, Sarah Joan | Director | 14 Sep 2012 | 26 Mar 2015 |
| REEDER, Lewis James | Director | 14 Sep 2012 | 26 Mar 2015 |
| MULLEN, Fraser Douglas | Director | 14 Sep 2012 | 30 Nov 2018 |
| LEVY, Sarah Joyce Solika | Director | 6 Dec 2013 | 1 Jan 2019 |
| LEVY, Rachel Hannah | Director | 6 Dec 2013 | 1 Jan 2019 |
| CROFT, Katherine Rachael | Director | 26 Mar 2015 | 1 Jan 2022 |
| CADMAN, Mark Robert | Director | 1 Jan 2019 | 18 May 2022 |
| SHELDON, Rachel Elizabeth | Director | 1 Jan 2019 | 18 May 2022 |
| GARGAN, Sarah Roisin | Director | 28 Feb 2022 | 30 Mar 2023 |
| BOHN, Olivia Eleanor Mercer | Director | 30 Nov 2018 | 18 May 2023 |
| WARNE, James Melville | Director | 30 Nov 2018 | 18 May 2023 |
| BULETI, Rebyn | Director | 18 May 2022 | 16 Jul 2023 |
| CREANGA, Irina | Secretary | 21 Nov 2023 | |
| RAMSDEN, Henry Douglas | Secretary | 19 Sep 2023 | |
| CLAYTON, Joshua John | Director | 31 May 2023 | |
| NORTON, Cressida Grace | Director | 31 May 2023 | |
| CREANGA, Irina | Director | 18 May 2022 | |
| RAMSDEN, Henry Douglas | Director | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fraser Douglas Mullen | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2019 |
| Miss Rachel Hannah Levy | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2019 |
| Miss Sarah Joyce Solika Levy | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2019 |
| Miss Katherine Rachael Croft | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £4 | - |
| 30 Sep 2024 Dormant | £6 | - |
| 30 Sep 2023 Dormant | £6 | - |
| 30 Sep 2022 Dormant | £6 | - |
| 23 Sep 2021 Dormant | £6 | - |
| 30 Sep 2020 Dormant | £6 | - |
| 30 Sep 2019 Dormant | £6 | - |
| 30 Sep 2018 Dormant | £6 | - |
| 30 Sep 2017 Dormant | £6 | - |
| 30 Sep 2016 Dormant | £6 | - |
| 30 Sep 2015 Dormant | £6 | - |
| 30 Sep 2014 Dormant | £6 | - |
| 30 Sep 2013 Dormant | £6 | £6 |