THORPE MEWS MANAGEMENT COMPANY LIMITED

Overview

Company Name	THORPE MEWS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03120541
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1995

Summary

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

What is the purpose of THORPE MEWS 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 THORPE MEWS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Highdown House 11 Highdown Road CV31 1XT Leamington Spa Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THORPE MEWS MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THORPE MEWS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for THORPE MEWS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 05, 2025 with updates	4 pages	CS01

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with updates	4 pages	CS01

Aug 28, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 05, 2023 with updates	5 pages	CS01

Nov 07, 2023	Cessation of Brian Louis Delaunay as a person with significant control on Jan 13, 2021	1 pages	PSC07

Aug 25, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Dec 15, 2022	Notification of Sandra Cole as a person with significant control on Sep 17, 2021	2 pages	PSC01

Nov 07, 2022	Confirmation statement made on Nov 05, 2022 with updates	5 pages	CS01

Oct 13, 2022	Termination of appointment of Lynda Betty Mutchell as a director on Aug 12, 2022	1 pages	TM01

Oct 13, 2022	Appointment of Ms Sandra Cole as a secretary on Aug 12, 2022	2 pages	AP03

Oct 13, 2022	Termination of appointment of Elizabeth Ann Holland as a secretary on Aug 12, 2022	1 pages	TM02

Aug 30, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 05, 2021 with updates	5 pages	CS01

Aug 20, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 05, 2020 with updates	5 pages	CS01

Aug 19, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Jan 02, 2020	Confirmation statement made on Nov 05, 2019 with updates	4 pages	CS01

Aug 28, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Aug 27, 2019	Termination of appointment of Brian Louis Delaunay as a director on Aug 06, 2018	1 pages	TM01

Apr 17, 2019	Registered office address changed from 3 Thorpe Mews Warwick Road Wellesbourne Warwick CV35 9PF to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on Apr 17, 2019	1 pages	AD01

Apr 17, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 16, 2019	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Jan 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2018	Total exemption full accounts made up to Nov 30, 2017	4 pages	AA

View All Filings

Who are the officers of THORPE MEWS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Sandra 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	Aug 12, 2022		Secretary	11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England				301111580001
WHITE, Philip Francis Charlesway Longborough GL56 0QH Moreton-In-Marsh Lowermead Gloucestershire	Aug 29, 2006		Director	Charlesway Longborough GL56 0QH Moreton-In-Marsh Lowermead Gloucestershire	United Kingdom	British	1953-1	116477160002
WOODROW, Daniel Martin Thorpe Mews Warwick Road CV35 9PF Wellesbourne 2 Warwick United Kingdom	Sep 14, 2017		Director	Thorpe Mews Warwick Road CV35 9PF Wellesbourne 2 Warwick United Kingdom	United Kingdom	British	1988-7	238062480001
EDWARDS, Christopher Y Waen LL16 5PU Denbigh Gorffwysfa North Wales United Kingdom	Mar 01, 2015	Aug 01, 2016	Secretary	Y Waen LL16 5PU Denbigh Gorffwysfa North Wales United Kingdom				198446060001
GEDDES, Patricia Ann Horns Drove SO16 8AH Rownhams 28 Hampshire United Kingdom	Oct 16, 2006	Feb 01, 2015	Secretary	Horns Drove SO16 8AH Rownhams 28 Hampshire United Kingdom		British		116477190001
HAINES, Anita Lesley 9 Clarendon Place CV32 5QP Leamington Spa Warwickshire	May 23, 1996	Sep 09, 1997	Secretary	9 Clarendon Place CV32 5QP Leamington Spa Warwickshire		British		48118400001
HOLLAND, Elizabeth Ann The Yews CV35 9BU Moreton Paddox 6 Warwickshire United Kingdom	Sep 16, 2017	Aug 12, 2022	Secretary	The Yews CV35 9BU Moreton Paddox 6 Warwickshire United Kingdom				238035010001
SHIELDS, Susan Gail 9 Clarendon Place CV32 5QP Leamington Spa Warwickshire	Nov 01, 1995	May 23, 1996	Secretary	9 Clarendon Place CV32 5QP Leamington Spa Warwickshire		British		45225390001
SMITH, Eloise 4 Thorpe Mews Warwick Road Wellesbourne CV35 9PF Warwick Warwickshire	Sep 09, 1997	Jul 28, 2006	Secretary	4 Thorpe Mews Warwick Road Wellesbourne CV35 9PF Warwick Warwickshire		British		54793440001
WOODROW, Daniel Martin 2 Thorpe Mews Warwick Road CV35 9PF Wellesbourne 2 Thorpe Mews Warwick United Kingdom	Aug 01, 2016	Sep 14, 2017	Secretary	2 Thorpe Mews Warwick Road CV35 9PF Wellesbourne 2 Thorpe Mews Warwick United Kingdom				212962540001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 01, 1995	Nov 01, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DELAUNAY, Brian Louis 3 Thorpe Mews Warwick Road Wellesbourne CV35 9PF Warwick Warwickshire	Sep 09, 1997	Aug 06, 2018	Director	3 Thorpe Mews Warwick Road Wellesbourne CV35 9PF Warwick Warwickshire	United Kingdom	British	1939-10	54793470001
DENNIS, Sandra Thorpe Mews Warwick Road CV35 9PF Wellesbourne 2 Warwick United Kingdom	Jan 26, 2015	Sep 15, 2017	Director	Thorpe Mews Warwick Road CV35 9PF Wellesbourne 2 Warwick United Kingdom	England	British	1966-11	195096990002
GEDDES, Marc 14 Whirlpiece Avenue Lippard Habington WR4 1MF Worcester Worcestershire	Sep 09, 1997	Dec 28, 2000	Director	14 Whirlpiece Avenue Lippard Habington WR4 1MF Worcester Worcestershire		British	1972-5	82170360001
GEDDES, Robert Leonard Horns Drove SO16 8AH Rownhams 28 Hampshire United Kingdom	Nov 25, 2000	Jan 26, 2015	Director	Horns Drove SO16 8AH Rownhams 28 Hampshire United Kingdom	United Kingdom	British	1946-11	52019470002
MOULD, Simon Andrew 1 Thorpe Mews Warwick Road Wellesbourne CV35 9PF Warwick Warwickshire	Sep 09, 1997	Jan 15, 2001	Director	1 Thorpe Mews Warwick Road Wellesbourne CV35 9PF Warwick Warwickshire		British	1972-2	54793530001
MUTCHELL, Lynda Betty Y Waen LL16 5PU Denbigh Gorffwysfa North Wales United Kingdom	Jan 25, 2001	Aug 12, 2022	Director	Y Waen LL16 5PU Denbigh Gorffwysfa North Wales United Kingdom	United Kingdom	British	1950-9	74291920002
NELSON, Linda Ann 9 Clarendon Place CV32 5QP Leamington Spa Warwickshire	Nov 01, 1995	Sep 09, 1997	Director	9 Clarendon Place CV32 5QP Leamington Spa Warwickshire		British	1943-1	17372300001
SMITH, Christopher Peter 4 Thorpe Mews Warwick Road Wellesbourne CV35 9PF Warwick Warwickshire	Sep 09, 1997	Jul 28, 2006	Director	4 Thorpe Mews Warwick Road Wellesbourne CV35 9PF Warwick Warwickshire		British	1972-1	54793480001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 01, 1995	Nov 01, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORPE MEWS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sandra Cole 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	Sep 17, 2021	11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel Martin Woodrow Thorpe Mews Warwick Road CV35 9PF Wellesbourne 2 Warwick United Kingdom	Sep 14, 2017	Thorpe Mews Warwick Road CV35 9PF Wellesbourne 2 Warwick United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Sandra Dennis Thorpe Mews Warwick Road CV35 9PF Wellesbourne 2 Warwick England	Nov 03, 2016	Thorpe Mews Warwick Road CV35 9PF Wellesbourne 2 Warwick England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian Louis Delaunay Thorpe Mews Warwick Road CV35 9PF Wellesbourne 3 Warwick England	Aug 26, 2016	Thorpe Mews Warwick Road CV35 9PF Wellesbourne 3 Warwick England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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