THORPESEND MANAGEMENT LIMITED

Profile THORPESEND MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
THORPESEND MANAGEMENT LIMITED
copy
copied
Company number
02356225
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 07 March 1989
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKESHIRE, WALES, PEMBROKE, SA71 4LB
copy
copied

PSC and Officers THORPESEND MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BAXTER, Angela
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: Castle Chambers 6 Westgate Hill, Pembroke, Wales, Pembrokeshire, SA71 4LB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Cleaner
Country of residence: United Kingdom
BAXTER, Kenneth
Status: Active
Appointed on: Saturday, 22 March 2014
Correspondence address: 15 Essex Road, Pembroke Dock, Wales, Pembrokeshire, SA72 6ED
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
Country of residence: Wales
CRANE, Martin Norman
Status: Active
Appointed on: Friday, 04 April 2014
Correspondence address: 229 Woodcock Hill, Harrow, England, Middlesex, HA3 0PG
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Property Landlord
Country of residence: England
WALTERS, Sarah
Status: Active
Appointed on: Wednesday, 09 November 2011
Correspondence address: 10 Jesse Road, Narberth, United Kingdom, Pembrokeshire, SA67 7DJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Landlord
Country of residence: Wales
DUIGNAN, Stephen Christopher
Status: Not active
Resigned on: Friday, 02 October 2015
Correspondence address: 15 Bush Street, Pembroke Dock, Dyfed, SA72 6XB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Draughtsman
Country of residence: Wales
WRIGHT, Lesley Ann
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Friday, 20 September 2013
Correspondence address: Bwthyn Rhosyn, 2 Dimond Villas, Cosheston, Pembrokshire, SA72 4UD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Unemployed
Country of residence: Wales
BELL, Martin John
Status: Not active
Resigned on: Monday, 04 March 2002
Correspondence address: Longstone Farmhouse, Ludchurch, Narberth, Dyfed, SA67 8PE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Local Government Officer
Country of residence: Wales
JONES, Anne
Status: Not active
Appointed on: Sunday, 15 December 1996
Resigned on: Sunday, 01 January 2012
Correspondence address: Norton Farm, Manorbier, Tenby, Pembrokeshire, SA70 7SR
Role: Secretary
WILLOCKS, Deborah Carne
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Sunday, 01 January 2012
Correspondence address: 13 Tudor Close, Pembroke, Pembrokeshire, SA71 5QD
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Nurse
Country of residence: Wales
SLACK, Malcolm
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Sunday, 01 March 2020
Correspondence address: 22 High View Lodge, Wesley Court, Stroud, England, GL5 1DW
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Electronic Sorter
Country of residence: England
BROWN, Matthew Graham
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 15 Bush Street, Pembroke Dock, Dyfed, SA72 6XB
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Kenneth Baxter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Wales, Pembrokeshire
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mr Malcolm Slack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Wales, Pembrokeshire
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mr Martin Norman Crane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Wales, Pembrokeshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Angela Baxter
Status: Active
Notified on: Sunday, 01 March 2020
Correspondence address: Castle Chambers Pembroke, Wales, Pembrokeshire
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Angela Baxter
Status: Active
Notified on: Sunday, 01 March 2020
Correspondence address: Castle Chambers Pembroke, Wales, Pembrokeshire
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Sarah Walters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Wales, Pembrokeshire
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mr Malcolm Slack
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Wales, Pembrokeshire
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Show all records Hide