THREAPWOOD MANAGEMENT COMPANY LIMITED

THREAPWOOD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHREAPWOOD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10970891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREAPWOOD MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THREAPWOOD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREAPWOOD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for THREAPWOOD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 18, 2023 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Amos Homes Ashbourne (Number 1) Limited as a person with significant control on Apr 04, 2023

    1 pagesPSC07

    Termination of appointment of John Kevin Farrell as a director on Apr 04, 2023

    1 pagesTM01

    Termination of appointment of Angela Claire Farrell as a director on Apr 04, 2023

    1 pagesTM01

    Appointment of Mr Phillip Henry Hopwood as a director on Apr 04, 2023

    2 pagesAP01

    Appointment of Mr Michael Joseph Horton as a director on Apr 04, 2023

    2 pagesAP01

    Appointment of Mr Toby Charles Kelsey Sills as a director on Apr 04, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    8 pagesAA

    Registered office address changed from 26 Alma Square London NW8 9PY England to 1 Cuthbert Cottages Alton Road Cheadle, Stoke-on-Trent Staffordshire ST10 4RA on Nov 04, 2021

    1 pagesAD01

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 4 Cuthbert Cottages Alton Road Cheadle Stoke-on-Trent ST10 4RA England to 26 Alma Square London NW8 9PY on Oct 30, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of THREAPWOOD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPWOOD, Phillip Henry
    Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    1
    Staffordshire
    England
    Director
    Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    1
    Staffordshire
    England
    EnglandBritish307561470001
    HORTON, Michael Joseph
    Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    1
    Staffordshire
    England
    Director
    Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    1
    Staffordshire
    England
    EnglandBritish307561300001
    SILLS, Toby Charles Kelsey
    Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    1
    Staffordshire
    England
    Director
    Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    1
    Staffordshire
    England
    EnglandBritish307561200001
    FARRELL, Angela Claire
    Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    1
    Staffordshire
    England
    Director
    Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    1
    Staffordshire
    England
    United KingdomBritish218957080001
    FARRELL, John Kevin
    Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    1
    Staffordshire
    England
    Director
    Cuthbert Cottages
    Alton Road
    ST10 4RA Cheadle, Stoke-On-Trent
    1
    Staffordshire
    England
    EnglandBritish42388910001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Amos Homes Ashbourne (Number 1) Limited
    Alma Square
    NW8 9PY London
    26
    England
    United Kingdom
    Sep 19, 2017
    Alma Square
    NW8 9PY London
    26
    England
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for THREAPWOOD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0