Thorpesend Management Limited PEMBROKE


Founded in 1989, Thorpesend Management, classified under reg no. 02356225 is an active company. Currently registered at Castle Chambers SA71 4LB, Pembroke the company has been in the business for thirty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Angela B., Martin C. and Kenneth B.. Of them, Kenneth B. has been with the company the longest, being appointed on 22 March 2014 and Angela B. has been with the company for the least time - from 1 March 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thorpesend Management Limited Address / Contact

Office Address Castle Chambers
Office Address2 6 Westgate Hill
Town Pembroke
Post code SA71 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02356225
Date of Incorporation Tue, 7th Mar 1989
Industry Residents property management
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Angela B.

Position: Director

Appointed: 01 March 2020

Martin C.

Position: Director

Appointed: 04 April 2014

Kenneth B.

Position: Director

Appointed: 22 March 2014

Malcolm S.

Position: Director

Appointed: 01 January 2016

Resigned: 01 March 2020

Sarah W.

Position: Director

Appointed: 09 November 2011

Resigned: 05 September 2022

Lesley W.

Position: Director

Appointed: 04 March 2002

Resigned: 20 September 2013

Deborah W.

Position: Director

Appointed: 01 March 1997

Resigned: 01 January 2012

Anne J.

Position: Secretary

Appointed: 15 December 1996

Resigned: 01 January 2012

Martin B.

Position: Director

Appointed: 07 March 1992

Resigned: 04 March 2002

Matthew B.

Position: Secretary

Appointed: 07 March 1992

Resigned: 30 April 1997

Stephen D.

Position: Director

Appointed: 07 March 1992

Resigned: 02 October 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we found, there is Angela B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Kenneth B. This PSC . Moving on, there is Martin C., who also meets the Companies House conditions to be listed as a PSC. This PSC .

Angela B.

Notified on 1 March 2020
Nature of control: significiant influence or control

Kenneth B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Martin C.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Sarah W.

Notified on 6 April 2016
Ceased on 6 September 2022
Nature of control: right to appoint and remove directors

Malcolm S.

Notified on 6 April 2016
Ceased on 1 March 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-25-25       
Balance Sheet
Debtors123123123123123123123123123
Other Debtors 123123123123123123123123
Reserves/Capital
Profit Loss Account Reserve-25-25       
Shareholder Funds-25-25       
Other
Creditors 148148148148148148148148
Creditors Due Within One Year148148       
Net Current Assets Liabilities-25-25-25-25-25-25-25-25-25
Other Creditors 148148148148148148148148
Total Assets Less Current Liabilities-25-25-25-25-25-25-25-25-25

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 1st, June 2023
Free Download (6 pages)

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