THE THORP ARCH MILL MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE THORP ARCH MILL MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02448247
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE THORP ARCH MILL MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE THORP ARCH MILL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	14 Thorp Arch Mill, Mill Lane Thorp Arch LS23 7DZ Wetherby England
Undeliverable Registered Office Address	No

What were the previous names of THE THORP ARCH MILL MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SLOTPARK PROPERTY MANAGEMENT LIMITED	Nov 30, 1989	Nov 30, 1989

What are the latest accounts for THE THORP ARCH MILL MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE THORP ARCH MILL MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for THE THORP ARCH MILL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 12, 2024 with updates	5 pages	CS01

Nov 12, 2024	Register inspection address has been changed from 15 Thorp Arch Mill Mill Lane Thorp Arch Wetherby LS23 7DZ England to 14 Mill Lane Thorp Arch Wetherby LS23 7DZ	1 pages	AD02

Nov 10, 2024	Termination of appointment of Iain Fergus Vernon as a director on Nov 04, 2024	1 pages	TM01

Oct 26, 2024	Termination of appointment of Iain Fergus Vernon as a secretary on Oct 15, 2024	1 pages	TM02

Oct 26, 2024	Appointment of Ms Susan Mary Allison as a secretary on Oct 15, 2024	2 pages	AP03

Oct 26, 2024	Appointment of Ms Simone Devereux as a director on Oct 15, 2024	2 pages	AP01

Oct 26, 2024	Appointment of Ms Susan Mary Allison as a director on Oct 15, 2024	2 pages	AP01

Sep 28, 2024	Registered office address changed from 15 Thorp Arch Mill Mill Lane Thorp Arch Wetherby LS23 7DZ England to 14 Thorp Arch Mill, Mill Lane Thorp Arch Wetherby LS23 7DZ on Sep 28, 2024	1 pages	AD01

Mar 04, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 12, 2023 with updates	5 pages	CS01

Nov 13, 2023	Registered office address changed from The Barn Hall Mews Boston Spa Wetherby West Yorkshire LS23 6DT to 15 Thorp Arch Mill Mill Lane Thorp Arch Wetherby LS23 7DZ on Nov 13, 2023	1 pages	AD01

May 17, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Dec 21, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with updates	5 pages	CS01

Nov 08, 2021	Register(s) moved to registered inspection location 15 Thorp Arch Mill Mill Lane Thorp Arch Wetherby LS23 7DZ	1 pages	AD03

Nov 06, 2021	Appointment of Mrs Elizabeth Mary Jackson as a director on Nov 03, 2021	2 pages	AP01

Nov 06, 2021	Appointment of Mrs Fiona Margaret Cockerham as a director on Nov 03, 2021	2 pages	AP01

Nov 06, 2021	Director's details changed for Mrs Andrew Mark Priestley on Nov 05, 2021	2 pages	CH01

Nov 05, 2021	Register inspection address has been changed to 15 Thorp Arch Mill Mill Lane Thorp Arch Wetherby LS23 7DZ	1 pages	AD02

Nov 05, 2021	Termination of appointment of Eric Dickinson as a director on Sep 23, 2021	1 pages	TM01

Mar 08, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Feb 13, 2021	Appointment of Mrs Andrew Mark Priestley as a director on Jan 08, 2021	2 pages	AP01

Feb 13, 2021	Appointment of Mr Iain Fergus Vernon as a secretary on Jan 18, 2021	2 pages	AP03

View All Filings

Who are the officers of THE THORP ARCH MILL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLISON, Susan Mary Mill Lane Thorp Arch LS23 7DZ Wetherby 14 Thorp Arch Mill England	Oct 15, 2024		Secretary	Mill Lane Thorp Arch LS23 7DZ Wetherby 14 Thorp Arch Mill England					328653310001
ALLISON, Susan Mary Thorp Arch Mill, Mill Lane Thorp Arch LS23 7DZ Wetherby 14 England	Oct 15, 2024		Director	Thorp Arch Mill, Mill Lane Thorp Arch LS23 7DZ Wetherby 14 England	England	British	1965-5	Operations Manager	328653280001
COCKERHAM, Fiona Margaret Mill Lane Thorp Arch LS23 7DZ Wetherby 5 Thorp Arch Mill England	Nov 03, 2021		Director	Mill Lane Thorp Arch LS23 7DZ Wetherby 5 Thorp Arch Mill England	England	British	1957-3	Retired	289190400001
DEVEREUX, Simone Mill Lane Thorp Arch LS23 7DZ Wetherby 6 Thorp Arch Mill England	Oct 15, 2024		Director	Mill Lane Thorp Arch LS23 7DZ Wetherby 6 Thorp Arch Mill England	England	British	1965-10	Managing Director	110785580001
JACKSON, Elizabeth Mary Mill Lane Thorp Arch LS23 7DZ Wetherby 3 Thorp Arch Mill England	Nov 03, 2021		Director	Mill Lane Thorp Arch LS23 7DZ Wetherby 3 Thorp Arch Mill England	England	British	1948-5	Retired	289190480001
PRIESTLEY, Andrew Mark Mill Lane Thorp Arch LS23 7DZ Wetherby 4 Thorp Arch Mill England	Jan 08, 2021		Director	Mill Lane Thorp Arch LS23 7DZ Wetherby 4 Thorp Arch Mill England	England	British	1949-7	Retired	279668830001
SMYTH, Margaret Lilian Pittam Mill Lane Thorp Arch LS23 7DZ Wetherby 7 Thorp Arch Mill England	Jun 13, 2007		Director	Mill Lane Thorp Arch LS23 7DZ Wetherby 7 Thorp Arch Mill England	England	British	1937-2	Retired	122572130002
BARKER, John Edward 12 Thorp Arch Mill Thorp Arch LS23 7DZ Wetherby West Yorkshire	Jun 22, 2000	Jan 18, 2021	Secretary	12 Thorp Arch Mill Thorp Arch LS23 7DZ Wetherby West Yorkshire		British		Director	21897410001
COLQUITT, Ronald 13 Westminster Drive Burn Bridge HG3 1LW Harrogate North Yorkshire		Jun 16, 2000	Secretary	13 Westminster Drive Burn Bridge HG3 1LW Harrogate North Yorkshire		British			2663070001
VERNON, Iain Fergus Mill Lane Thorp Arch LS23 7DZ Wetherby 15 Thorp Arch Mill England	Jan 18, 2021	Oct 15, 2024	Secretary	Mill Lane Thorp Arch LS23 7DZ Wetherby 15 Thorp Arch Mill England					279668780001
BARKER, John Edward 12 Thorp Arch Mill Thorp Arch LS23 7DZ Wetherby West Yorkshire		Jun 13, 2007	Director	12 Thorp Arch Mill Thorp Arch LS23 7DZ Wetherby West Yorkshire	United Kingdom	British	1949-10	Senior Project/Sales Executive	21897410001
DICKINSON, Eric 10 Thorp Arch Mill Thorp Arch LS23 7DZ Wetherby West Yorkshire		Sep 23, 2021	Director	10 Thorp Arch Mill Thorp Arch LS23 7DZ Wetherby West Yorkshire	United Kingdom	British	1948-4	University Lecturer	21897420001
VERNON, Iain Fergus Mill Lane Thorp Arch LS23 7DZ Wetherby 15 Thorp Arch Mill West Yorkshire England	Nov 13, 2020	Nov 04, 2024	Director	Mill Lane Thorp Arch LS23 7DZ Wetherby 15 Thorp Arch Mill West Yorkshire England	England	British	1942-6	Property Administration	276507680001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE THORP ARCH MILL MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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