THURGATON WAY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THURGATON WAY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
09691754

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/07/2015 (9 years and 4 months old)

WEBSITE
wheeldon.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE
DERBYSHIRE
DE11 0WT

TRADING ADDRESSES

A5 Optimum Business Park
Optimum Road
Swadlincote
Derbyshire DE11 0WT
DE11 0WT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

1

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHEELDON BROTHERS LIMITED	Active - Accounts Filed	View Report
THURGATON WAY MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THURGATON WAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

1

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL CHRISTIAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE GILLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HIGH SPEED 2 (HS2) LTD	Owned: 55.00 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
JASON LEE SALT & CLAIRE DAWN NELSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE VIVIEN HOLLOWAY & STEPHEN RICHARD HOLLOWAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILLIAM SIMPSON & LOUISE VICTORIA SIMPSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MARIE HENSHAW & PAUL MATHER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINA RYDER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREG CAMPBELL BAYLISS & MARIE BAYLISS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON HARVEY-NASH & CLAIRE HOWITT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. HINCHCLIFFE & MS E. DARE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA PIDCOCK & ANDREW PIDCOCK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN MARTIN & JACQUELINE PATRICIA MARTIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA LYNN RAWSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE LUDLAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA HUCKERBY & CHRISTOPHER HUCKERBY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WILSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN KELLY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JOHN NEWMAN-BOWNES & GEMMA VICTORIA NEWMAN-BOWNES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Robert Pett 08/06/2018 - Present (6 years and 6 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 66 Past: 56	View Report
GROUND SOLUTIONS UK LIMITED 08/06/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 244 Past: 46	View Report
David Brookes 17/07/2015 - Present (9 years and 4 months) Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 42	View Report

Personal Information

Status

Position

Appointments

Report

Michael Robert Pett

08/06/2018 - Present (6 years and 6 months)

Born in Jul 1979 (age: 45)

Status: Active

Position: Director

Appointments:

Current: 66

Past: 56

View Report

GROUND SOLUTIONS UK LIMITED

08/06/2018 - Present (6 years and 6 months)

Born in N/A

Status: Active

Position: Secretary

Appointments:

Current: 244

Past: 46

View Report

David Brookes

17/07/2015 - Present (9 years and 4 months)

Born in Jun 1966

Status: Resigned

Position: Director

Appointments:

Current: 7

Past: 42

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHEELDON BROTHERS LIMITED	Active - Accounts Filed	View Report
CHAPEL GATE (ALDERCAR) MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
DERWENTSIDE MANAGEMENT COMPANY LTD	Non-Trading	View Report
FOX HOLLIES MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
HANDS ROAD MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
HOPTON RISE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MOORCROFT MANAGEMENT COMPANY LIMITED	Dormant	View Report
OUTSEATS FARM MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
SAXON BROOK MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
THE DIAL (SPONDON) MANAGEMENT COMPANY LTD	Non-Trading	View Report
THE STANDINGS MANAGEMENT COMPANY LTD	Non-Trading	View Report
THE WICKETS (LOSCOE) MANAGEMENT COMPANY LTD	Non-Trading	View Report
THURGATON WAY MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
WHEELDON BROTHERS (NUMBER 1) LIMITED	Non-Trading	View Report
WHEELDON BROTHERS (NUMBER 2) LIMITED	Non-Trading	View Report
WHEELDON CONSTRUCTION LTD	Non-Trading	View Report
WHEELDON GROUP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: New Accounts filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Accounts filed
Date: 22/02/2019	Event: Change in Reg. Office
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: GROUND SOLUTIONS UK LIMITED (924724611) has left the board
Date: 27/06/2018	Event: New Company Secretary GROUND SOLUTIONS UK LIMITED (915713599) Appointed
Date: 13/06/2018	Event: David Brookes (912593758) has left the board
Date: 13/06/2018	Event: New Company Secretary GROUND SOLUTIONS UK LIMITED (924724611) Appointed
Date: 13/06/2018	Event: New Board Member Michael Robert Pett (917880579) Appointed
Date: 12/06/2018	Event: Change in Reg. Office
Date: 15/03/2018	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 17/03/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 21/10/2015	Event: David Brookes (919946160) has left the board
Date: 21/10/2015	Event: New Board Member David Brookes (912593758) Appointed

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THURGATON WAY MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£0

£40

People Overview

1

1

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40

£0

£40

Accounts

People Overview

1

1

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™