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Throgmorton Quay Management Company Limited

03109600

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 03/10/1995

Previously known as

Premiumreturn Property Management Limited · until 06/12/1995

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

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

Officers

Jeremy Howell

director · Since 14/07/2006

British · United Kingdom · Age 84

Gillian Blane Webb

director · Since 16/04/2018

British · United Kingdom · Age 77

Jean Gardner

director · Since 05/10/2018

British · England · Age 81

John Anthony Collins

director · Since 14/10/2022

British · England · Age 78

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Martha Alice Fausset

director · Since 06/12/2024

British · England · Age 57

Former

Swift Incorporations Limited

corporate nominee director · Resigned 21/11/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/11/1995

Instant Companies Limited

corporate nominee director · Resigned 21/11/1995

Carl Throgmorton

director · Resigned 13/12/1995

Anthony John Osborne

secretary · Resigned 05/04/1998

Anthony John Osborne

director · Resigned 05/04/1998

Shirley Anne Wallace

director · Resigned 05/04/1998

Robert Leslie Tildesley

director · Resigned 05/09/1999

Robert Leslie Tildesley

secretary · Resigned 05/09/1999

Keith Thompson Gomme

director · Resigned 05/11/1999

Jeremy Howell

director · Resigned 07/04/2000

Christopher Richard White

director · Resigned 06/04/2001

Dennis Singer

director · Resigned 09/01/2002

Mervyn Herbert King

director · Resigned 20/08/2002

Ruth Williams

director · Resigned 01/12/2002

Lewis Herbert Major

director · Resigned 12/02/2003

Alan Gordon Davidson

director · Resigned 01/04/2003

Alec Ian Waugh

director · Resigned 28/04/2003

John Paul Holt Wiseman

secretary · Resigned 01/10/2003

Alec Ian Waugh

director · Resigned 22/04/2005

Dennis Singer

director · Resigned 28/01/2006

Patricia Grace Neasham

director · Resigned 14/07/2006

Cosy Lettings Ltd

corporate secretary · Resigned 24/10/2006

Wendy Barbara Hartley

director · Resigned 30/04/2007

Harry Glenn

director · Resigned 13/04/2008

Wyse Homes Ltd

corporate secretary · Resigned 06/05/2008

Robert Ivan Stone

director · Resigned 27/08/2011

Ronald Cooke

director · Resigned 07/12/2012

Alec Ian Waugh

director · Resigned 07/12/2012

Pamela Marion Rogers

director · Resigned 06/03/2016

Adrian William Deval

director · Resigned 30/01/2018

Elizabeth Jean Chatwin

director · Resigned 27/08/2018

Christopher Richard White

director · Resigned 01/01/2022

Wendy Searle

director · Resigned 23/10/2023

Blenheims Estate & Asset Management (Sw) Limited

corporate secretary · Resigned 07/12/2023

Elizabeth White

director · Resigned 14/11/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Queensway House
2026-06-08

QUEENSWAY HOUSE

post townNew Milton
2026-06-08

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-06-08
officer appointedCOLLINS, John Anthony
2026-06-08
officer appointedFAUSSET, Martha Alice
2026-06-08
officer appointedGARDNER, Jean
2026-06-08
officer appointedHOWELL, Jeremy
2026-06-08
officer appointedWEBB, Gillian Blane
2026-06-08

CompanyRankvs 58430+ SIC 98000 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£22

Balance sheet strength

Cash

£22

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities