• UK
  • THICKTHORN MEWS MANAGEMENT COMPANY LIMITED - 3 Thickthorn Mews, Kenilworth, Warwickshire, CV8 2SQ, United Kingdom

Company Information

Company registration number
01954244
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Thickthorn Mews
Kenilworth
Warwickshire
CV8 2SQ
3 Thickthorn Mews, Kenilworth, Warwickshire, CV8 2SQ UK

Management

Managing Directors
BROZYNA, Katarzyna Anna
JONES, Hubert Graham
JONES, Linda
LANGMEAD, Theresa Josephine
RYAN, Jeffrey James
RYAN, Melanie Jane
SHARMAN, Malcolm Derek
SHARMAN, Suzanne Jayne
VAN GILS, Danny
Company secretaries
SHARMAN, Suzanne Jayne

Company Details

Type of Business
ltd
Incorporated
1985-11-04
Age Of Company
1985-11-04 38 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
Hubert Graham Jones
Mr Malcolm Derek Sharman
Mrs Theresa Josephine Langmead
-
Ms Katarzyna Anna Brozyna
Mr Danny Van Gils
Mr Jeffrey James Ryan
Mr Danny Van Gils
-
-
Hubert Graham Jones

Jurisdiction Particularities

Additional Status Details
active
Previous Names
YALECARE LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-05-02
Annual Return
Due Date: 2022-05-02
Last Date: 2021-04-18

THICKTHORN MEWS MANAGEMENT COMPANY LIMITED Company Description

THICKTHORN MEWS MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01954244. Its current trading status is "live". It was registered 1985-11-04. It was previously called YALECARE LIMITED. It has declared SIC or NACE codes as "98000". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-02.It can be contacted at 3 Thickthorn Mews .
More information

Get THICKTHORN MEWS MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thickthorn Mews Management Company Limited - 3 Thickthorn Mews, Kenilworth, Warwickshire, CV8 2SQ, United Kingdom

1985-11-04 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-04-18) - AA

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  • confirmation-statement-with-no-updates (2021-04-18) - CS01

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  • accounts-with-accounts-type-dormant (2020-04-18) - AA

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  • confirmation-statement-with-no-updates (2020-04-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-09) - AA

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • cessation-of-a-person-with-significant-control (2018-05-08) - PSC07

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • notification-of-a-person-with-significant-control (2018-05-08) - PSC01

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  • change-to-a-person-with-significant-control (2018-05-08) - PSC04

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  • confirmation-statement-with-updates (2018-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • cessation-of-a-person-with-significant-control (2018-06-21) - PSC07

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  • appoint-person-director-company-with-name-date (2018-06-21) - AP01

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  • notification-of-a-person-with-significant-control (2018-06-21) - PSC01

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  • accounts-with-accounts-type-dormant (2018-05-08) - AA

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  • accounts-with-accounts-type-dormant (2017-05-09) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • accounts-with-accounts-type-dormant (2016-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-11) - AA

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  • accounts-with-accounts-type-dormant (2014-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-05) - AA

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • change-person-director-company-with-change-date (2010-05-03) - CH01

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  • change-sail-address-company (2010-05-03) - AD02

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  • move-registers-to-sail-company (2010-05-03) - AD03

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  • change-registered-office-address-company-with-date-old-address (2010-05-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-07) - AA

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-24) - AA

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  • accounts-with-accounts-type-dormant (2008-09-26) - AA

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  • legacy (2008-05-06) - 363a

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  • legacy (2008-05-05) - 288c

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  • accounts-with-accounts-type-dormant (2007-12-29) - AA

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  • legacy (2007-05-04) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-24) - AA

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  • legacy (2006-05-08) - 363a

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  • legacy (2006-05-08) - 288a

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  • legacy (2006-05-08) - 288b

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  • accounts-with-accounts-type-dormant (2005-10-31) - AA

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  • legacy (2005-05-04) - 363s

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  • legacy (2004-06-01) - 288a

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  • legacy (2004-05-20) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-20) - AA

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  • accounts-with-accounts-type-dormant (2003-06-07) - AA

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  • legacy (2003-06-07) - 363s

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  • accounts-with-accounts-type-dormant (2002-06-05) - AA

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  • legacy (2002-05-28) - 363s

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  • legacy (2001-05-17) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-17) - AA

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  • accounts-with-accounts-type-dormant (2000-05-19) - AA

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  • legacy (2000-05-19) - 363s

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  • accounts-with-accounts-type-dormant (1999-06-03) - AA

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  • legacy (1999-06-03) - 363s

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  • legacy (1998-06-04) - 363s

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  • accounts-with-accounts-type-dormant (1998-06-01) - AA

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  • legacy (1997-05-21) - 363s

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  • accounts-with-accounts-type-dormant (1997-05-21) - AA

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  • accounts-with-accounts-type-dormant (1996-12-31) - AA

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  • legacy (1996-05-13) - 363s

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  • accounts-with-accounts-type-dormant (1995-12-29) - AA

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  • legacy (1995-05-05) - 363s

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  • accounts-with-accounts-type-dormant (1994-05-06) - AA

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  • legacy (1994-05-06) - 363s

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  • accounts-with-accounts-type-dormant (1993-05-25) - AA

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  • legacy (1993-05-25) - 288

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  • legacy (1993-05-18) - 288

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  • legacy (1993-05-18) - 363s

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  • legacy (1993-02-03) - 288

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  • accounts-with-accounts-type-dormant (1992-05-14) - AA

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  • legacy (1992-05-14) - 363a

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  • legacy (1991-07-22) - 363a

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  • accounts-with-accounts-type-dormant (1991-06-27) - AA

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  • legacy (1990-01-11) - 363

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  • accounts-with-accounts-type-dormant (1990-01-17) - AA

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  • legacy (1990-01-17) - 363

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  • accounts-with-accounts-type-dormant (1990-05-04) - AA

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  • legacy (1990-05-04) - 363

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  • legacy (1989-11-30) - 287

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  • legacy (1989-07-10) - 287

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  • legacy (1989-06-15) - 288

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  • resolution (1988-08-16) - RESOLUTIONS

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  • legacy (1988-08-17) - AC42

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  • accounts-with-accounts-type-dormant (1988-08-17) - AA

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  • accounts-with-made-up-date (1988-08-17) - AA

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  • legacy (1988-08-17) - 363

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