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Thackeray Manor Management Limited

01091849

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

1 South Parade, 5 Stafford Road, Wallington, SM6 9AJ
Incorporated 23/01/1973

Compliance

Last accounts

28/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Gillian Margaret Hyslop

director · Since 06/03/1992

British · United Kingdom · Age 68

Bassam Afif Izzuddin

director · Since 26/03/1999

British · United Kingdom · Age 60

Desmond Neil Wyke

director · Since 11/09/2001

British · United Kingdom · Age 77

Neil Walker

director · Since 27/08/2002

British · United Kingdom · Age 63

Lenyra Arruda Kean

director · Since 04/07/2005

Brazilian · England · Age 104

Simin Teymurian

director · Since 06/07/2005

British · United Kingdom · Age 85

Stewart Reed

secretary · Since 29/09/2008

British

Anthony Peter Varney

director · Since 29/01/2009

British · Sweden · Age 65

Patrick Trevor Cheong

director · Since 21/10/2009

British · England · Age 70

Michael John Bushnell

director · Since 26/11/2011

British · England · Age 76

Kate Lucas

director · Since 13/12/2011

British · England · Age 57

James Boorer

director · Since 20/12/2011

British · United Kingdom · Age 47

Hao Chuan Tang

director · Since 03/01/2012

British · United Kingdom · Age 57

Jennifer Anne Wilkins

director · Since 19/03/2012

British · United Kingdom · Age 59

John Lionel Templeman

director · Since 26/07/2013

British · England · Age 84

Michael Prescott

director · Since 29/10/2014

British · England · Age 81

Byung Ho Jeon

director · Since 09/06/2016

British · England · Age 57

Sabiha Jenkins

director · Since 24/06/2016

British · England · Age 60

Joanne Burton

director · Since 08/09/2016

British · England · Age 53

Edmond Spahia

director · Since 15/03/2017

British · United Kingdom · Age 43

Amol Arun Chaudhary

director · Since 13/07/2017

British · England · Age 45

Asif Asghar Chandel

director · Since 16/03/2020

Indian · United Kingdom · Age 47

Pratik Kumar

director · Since 17/03/2022

Indian · England · Age 46

Yann Helps

director · Since 26/04/2022

British · England · Age 41

Umesh Singh Dalal

director · Since 26/04/2022

British · England · Age 44

Gordon Bryden Reid

director · Since 26/04/2022

British · England · Age 70

Mona Khawandi

director · Since 03/05/2022

British · England · Age 59

Ritesh Desale

director · Since 12/04/2023

Indian · England · Age 46

Doretta Cullen

director · Since 25/06/2024

British · England · Age 76

Paul Doherty

director · Since 18/06/2025

Irish · England · Age 56

Former

Susan Hurford

secretary · Resigned 01/10/1994

Moat Management Services (1990) Limited

corporate secretary · Resigned 01/01/2004

Patricia Catherine Brayden

director · Resigned 11/04/2004

Helen Patricia Ann Blackmore

secretary · Resigned 26/01/2005

Patricia Georgia Constance Charles

director · Resigned 07/10/2005

J J Homes (Properties) Limited

corporate secretary · Resigned 29/09/2008

Lily Alice Dale

director · Resigned 01/10/2009

Herbert Charles Godsall

director · Resigned 01/03/2012

Doretta Cullen

director · Resigned 08/02/2013

Reginald Brosnan

director · Resigned 23/11/2013

Alfred John Burrows

director · Resigned 08/09/2016

Russell James Banks

director · Resigned 17/03/2022

Amelia Rita Melinda D'Souza

director · Resigned 26/04/2022

Elmo Charles D'Souza

director · Resigned 26/04/2022

Patricia Georgia Constance Charles

director · Resigned 26/04/2022

Cynthia Ann Brosnan

director · Resigned 26/04/2022

Brian George Blackmore

director · Resigned 10/10/2022

James Docherty

director · Resigned 20/06/2024

Anthony Patrick Cullen

director · Resigned 25/06/2024

Hilary Anne Altaf

director · Resigned 15/05/2025

PSC Statements

no individual or entity with signficant control· 16/12/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 South Parade
2026-05-05

1 SOUTH PARADE

post townWallington
2026-05-05

WALLINGTON

officer appointedREED, Stewart
2026-05-05
officer appointedBOORER, James, Dr
2026-05-05
officer appointedBURTON, Joanne
2026-05-05
officer appointedBUSHNELL, Michael John
2026-05-05
officer appointedCHANDEL, Asif Asghar
2026-05-05
officer appointedCHAUDHARY, Amol Arun, Mr.
2026-05-05
officer appointedCHEONG, Patrick Trevor
2026-05-05
officer appointedCULLEN, Doretta
2026-05-05
officer appointedDALAL, Umesh Singh
2026-05-05
officer appointedDESALE, Ritesh
2026-05-05
officer appointedDOHERTY, Paul
2026-05-05
officer appointedHELPS, Yann
2026-05-05
officer appointedHYSLOP, Gillian Margaret
2026-05-05
officer appointedIZZUDDIN, Bassam Afif, Dr
2026-05-05
officer appointedJENKINS, Sabiha
2026-05-05
officer appointedJEON, Byung Ho
2026-05-05

CompanyRankvs 11817+ SIC 98000 peers
73

Financial strength67th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 61.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/09/2024

Net Worth

£350

Balance sheet strength

Cash

£369k

Cash in the bank

Net Current Assets

£388k

Working capital

Current Assets

£394k

Current Liabilities

£6k

Debtors

£26k

0avg. employees

Balance Sheet

Assets less current liabilities£388k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202461.78

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

25/06/20257 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20256 pages · PDF
Director appointed

appoint person director company with name date

18/06/20252 pages · PDF
Director resigned

termination director company with name termination date

16/05/20251 page · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20246 pages · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Director appointed

appoint person director company with name date

26/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20246 pages · PDF
Director resigned

termination director company with name termination date

20/06/20241 page · PDF
Director resigned

termination director company with name termination date

20/06/20241 page · PDF
Director resigned

termination director company with name termination date

20/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/12/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20236 pages · PDF
Director appointed

appoint person director company with name date

12/04/20232 pages · PDF
Director resigned

termination director company with name termination date

12/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20226 pages · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Director appointed

appoint person director company with name date

17/03/20222 pages · PDF
Director resigned

termination director company with name termination date

17/03/20221 page · PDF
Accounts filed

accounts with accounts type small

20/01/20226 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20216 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20203 pages · PDF
Director appointed

appoint person director company with name date

16/03/20202 pages · PDF
Accounts filed

accounts with accounts type small

19/02/20206 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20196 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20186 pages · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20176 pages · PDF
Director appointed

appoint person director company with name date

18/10/20172 pages · PDF
Director resigned

termination director company with name termination date

18/10/20171 page · PDF
Director appointed

appoint person director company with name date

22/04/20172 pages · PDF
Director resigned

termination director company with name termination date

22/04/20171 page · PDF
Accounts filed

accounts with accounts type small

10/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20168 pages · PDF
Director appointed

appoint person director company with name date

29/10/20162 pages · PDF
Director resigned

termination director company with name termination date

29/10/20161 page · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Director resigned

termination director company with name termination date

04/10/20161 page · PDF
Director appointed

appoint person director company with name date

10/08/20162 pages · PDF
Director resigned

termination director company with name termination date

10/08/20161 page · PDF
Accounts filed

accounts with accounts type small

16/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/201542 pages · PDF
Director details changed

change person director company with change date

18/12/20152 pages · PDF
Director details changed

change person director company with change date

18/12/20152 pages · PDF
Director appointed

appoint person director company with name date

02/12/20152 pages · PDF
Director resigned

termination director company with name termination date

11/03/20151 page · PDF
Director appointed

appoint person director company with name date

11/03/20152 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20157 pages · PDF
Director appointed

appoint person director company with name date

23/01/20152 pages · PDF
Director appointed

appoint person director company with name date

20/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/201439 pages · PDF
Director resigned

termination director company with name termination date

19/12/20141 page · PDF
Director details changed

change person director company with change date

19/12/20142 pages · PDF
Director resigned

termination director company with name termination date

19/12/20141 page · PDF
Director resigned

termination director company with name termination date

05/11/20141 page · PDF
Director appointed

appoint person director company with name date

05/11/20142 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/201341 pages · PDF
Director resigned

termination director company with name

21/12/20131 page · PDF
Director appointed

appoint person director company with name

22/11/20132 pages · PDF
Director appointed

appoint person director company with name

01/06/20132 pages · PDF
Director appointed

appoint person director company with name

10/05/20132 pages · PDF
Director appointed

appoint person director company with name

19/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201313 pages · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Director resigned

termination director company with name

08/02/20131 page · PDF
Director appointed

appoint person director company with name

07/02/20132 pages · PDF
Director appointed

appoint person director company with name

19/01/20132 pages · PDF
Director appointed

appoint person director company with name

19/01/20132 pages · PDF
Director appointed

appoint person director company with name

04/01/20132 pages · PDF
Director appointed

appoint person director company with name

04/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/201235 pages · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
Director resigned

termination director company with name

21/12/20121 page · PDF
Director appointed

appoint person director company with name

11/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/201235 pages · PDF
Director appointed

appoint person director company with name

04/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201113 pages · PDF
Director appointed

appoint person director company with name

13/12/20112 pages · PDF
Director appointed

appoint person director company with name

29/11/20112 pages · PDF
Director appointed

appoint person director company with name

29/11/20112 pages · PDF
Director appointed

appoint person director company with name

29/11/20112 pages · PDF
Director appointed

appoint person director company with name

29/11/20112 pages · PDF