opendata.bot
Company number
02390723

THOMPSONS WHARF MANAGEMENT COMPANY LIMITED

Officer · BROADLANDS ESTATE MANAGEMENT LLP and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THOMPSONS WHARF MANAGEMENT COMPANY LIMITED
Company number
02390723
Registered office
SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND · 211 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
31 May 1989
Status
Active
Age
37 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

corporate-secretary
Appointed 14/12/2009
Active
director
Appointed 24/04/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Rebekah Martin
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 31/05/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Rebekah Martin
born 09/1970 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 31/05/2017 Controls 9 companies

Serving officers

corporate-secretary Appointed 14/12/2009
director Appointed 24/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2017 Person with significant control added Mrs Rebekah Martin
12/09/2013 Director resigned BARBER, Christopher Nigel
24/04/2013 Director appointed MARTIN, Rebekah
14/12/2009 Corporate-secretary appointed BROADLANDS ESTATE MANAGEMENT LLP
13/12/2009 Secretary resigned BARBER, Geun-Young
01/07/2007 Secretary appointed BARBER, Geun-Young
11/06/2007 Secretary resigned BARBER, Christopher Nigel
11/05/2007 Director resigned HICKS, Russell James
11/05/2007 Secretary resigned HICKS, Russell James
11/05/2007 Director appointed BARBER, Christopher Nigel
11/05/2007 Secretary appointed BARBER, Christopher Nigel
28/05/2006 Director appointed HICKS, Russell James
28/05/2006 Secretary appointed HICKS, Russell James
03/03/2006 Director resigned HICKS, Russell James
03/03/2006 Secretary resigned HICKS, Christine Mary
30/03/2003 Director resigned BARBER, Christopher Nigel
21/03/2003 Director resigned WILSON, Emma Jane
21/03/2003 Secretary resigned WILSON, Emma Jane
21/03/2003 Director appointed HICKS, Russell James
21/03/2003 Secretary appointed HICKS, Christine Mary

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for THOMPSONS WHARF MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-no-member-list
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-no-member-list
annual-return
AR01 — annual-return-company-with-made-up-date-no-member-list
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THOMPSONS WHARF MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of THOMPSONS WHARF MANAGEMENT COMPANY LIMITED is 02390723.
Where is THOMPSONS WHARF MANAGEMENT COMPANY LIMITED registered?
The registered office is SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND.
Who runs THOMPSONS WHARF MANAGEMENT COMPANY LIMITED?
BROADLANDS ESTATE MANAGEMENT LLP is listed among the officers of THOMPSONS WHARF MANAGEMENT COMPANY LIMITED.
What is the SIC code of THOMPSONS WHARF MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls THOMPSONS WHARF MANAGEMENT COMPANY LIMITED?
Mrs Rebekah Martin is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of THOMPSONS WHARF MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THOMPSONS WHARF MANAGEMENT COMPANY LIMITED (02390723)

THOMPSONS WHARF MANAGEMENT COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 31 May 1989 and registered in the United Kingdom under company number 02390723. Its registered office is at SUITE 35 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Mrs Rebekah Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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