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Thorpe'S Yard Management Company Limited

03456036

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Managing Estates Ltd Riverside House, River Lane, Chester, CH4 8RQ
Incorporated 27/10/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

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

Officers

Thomas Andreas Urbye

director · Since 26/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Koji Benstead

director · Since 26/07/2017

BUSINESS ANALYST

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Simon Jonathan Holloway

director · Since 11/10/2019

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Ms Gemma Victoria Aldenton

director · Since 30/09/2020

CONSULTANT

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Marlina Rowland Acbsi Mipd Mba

director · Since 30/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Cormac Mac Crann

director · Since 03/03/2021

COMPANY DIRECTOR

IRISH · ENGLAND · Age 69

Also on 1 other board

Mr Luke Doonan

director · Since 15/02/2022

DESIGNER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Annika Bartels

director · Since 28/04/2025

RESEARCH ANALYST

GERMAN · ENGLAND · Age 49

Also on 1 other board

Mr Martin Francis Giles

director · Since 28/04/2025

RETIRED

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Thomas Andreas Urbye

director · Since 26/07/2017

British · England · Age 46

Koji Benstead

director · Since 26/07/2017

British · England · Age 48

Simon Jonathan Holloway

director · Since 11/10/2019

British · England · Age 67

Gemma Victoria Aldenton

director · Since 30/09/2020

British · England · Age 43

Marlina Rowland

director · Since 30/09/2020

British · United Kingdom · Age 66

Cormac Mac Crann

director · Since 03/03/2021

Irish · England · Age 69

Luke Doonan

director · Since 15/02/2022

British · England · Age 54

Martin Francis Giles

director · Since 28/04/2025

British · England · Age 65

Annika Bartels

director · Since 28/04/2025

German · England · Age 49

Former

C & M Secretaries Limited

corporate nominee secretary · Resigned 27/10/1997

Andrew Peter Storey

director · Resigned 28/02/2001

Henry Michael Shepherd Cross

director · Resigned 28/02/2001

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 28/02/2001

Mark Benedict Squire

secretary · Resigned 12/03/2002

Terence Moore

director · Resigned 13/03/2003

Farkhanda Akhtar Finch

director · Resigned 26/03/2003

Penelope Jane Feast

director · Resigned 28/03/2003

Michael Edward Brown

director · Resigned 23/05/2003

Geoffrey Floyde Pine

director · Resigned 26/05/2003

Mark Benedict Squire

director · Resigned 04/02/2004

John Richard Vowell

director · Resigned 04/03/2004

William Neale Bussey

director · Resigned 04/03/2004

Penelope Jane Feast

secretary · Resigned 01/04/2004

Michael Cutler Mcculloch

director · Resigned 01/11/2004

Philip John Reynolds

secretary · Resigned 22/06/2005

Edward Hall Rosu

director · Resigned 22/02/2007

Roger Feast

director · Resigned 28/02/2007

Helen Carroll

director · Resigned 20/07/2009

Victoria Charlotte Louise Waite

director · Resigned 23/10/2009

Suzanne Giles

director · Resigned 12/05/2010

Annie Dawn Stewart

director · Resigned 01/01/2011

Kim Sturgess

director · Resigned 30/09/2011

Geoffrey Floyde Pine

director · Resigned 23/07/2012

John Ellis

director · Resigned 05/08/2015

Alicia Hassett

director · Resigned 18/07/2016

Frederick Alexander Badowski

director · Resigned 01/06/2018

Ablesafe Limited

corporate secretary · Resigned 25/07/2018

Cormac Mac Crann

director · Resigned 23/10/2018

Marco Alexandre Levy Geraldes

director · Resigned 03/12/2018

Annie Dawn Stewart

director · Resigned 31/07/2019

Geoffrey Floyde Pine

director · Resigned 27/11/2019

Elizabeth Ann Watkinson

director · Resigned 06/12/2019

Krista Jane Davies

director · Resigned 06/01/2020

Matthew Thomas Marshall

director · Resigned 08/01/2021

Philip John Reynolds

director · Resigned 23/02/2021

Jacqueline Maria O'Doherty

director · Resigned 23/02/2021

Rendall And Rittner Limited

corporate secretary · Resigned 01/06/2021

Laurence Matthew Frost

director · Resigned 16/05/2022

Gina Louise Hayden

director · Resigned 12/09/2023

Frederick Alexander Badowski

director · Resigned 07/03/2025

PSC Statements

no individual or entity with signficant control· 27/10/2016

Change History

officer appointedALDENTON, Gemma Victoria
2026-09-17
officer appointedBARTELS, Annika
2026-09-17
officer appointedBENSTEAD, Koji
2026-09-17
officer appointedDOONAN, Luke
2026-09-17
officer appointedGILES, Martin Francis
2026-09-17
officer appointedHOLLOWAY, Simon Jonathan
2026-09-17
officer appointedMAC CRANN, Cormac
2026-09-17
officer appointedROWLAND, Marlina
2026-09-17
officer appointedURBYE, Thomas Andreas
2026-09-17
statusactive
2026-09-17

Active

typeprivate-limited-guarant-nsc
2026-09-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Managing Estates Ltd Riverside House
2026-09-17

C/O MANAGING ESTATES LTD RIVERSIDE HOUSE

post townChester
2026-09-17

CHESTER

CompanyRankvs 85288+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
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
Show leaderboard
How is this score calculated?
Financial strength2/25 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Accounts filed

accounts with accounts type dormant

14/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20252 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20232 pages · PDF
Director resigned

termination director company with name termination date

12/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20222 pages · PDF
Director resigned

termination director company with name termination date

16/05/20221 page · PDF
Director appointed

appoint person director company with name date

28/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20211 page · PDF
TM02

termination secretary company with name termination date

04/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20212 pages · PDF
Director appointed

appoint person director company with name date

07/03/20212 pages · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Director resigned

termination director company with name termination date

18/02/20211 page · PDF
Director appointed

appoint person director company with name date

18/02/20212 pages · PDF
CH04

change corporate secretary company with change date

01/02/20211 page · PDF
Director appointed

appoint person director company with name date

18/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director resigned

termination director company with name termination date

22/07/20201 page · PDF
Director appointed

appoint person director company with name date

05/03/20202 pages · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

31/12/20192 pages · PDF
Director resigned

termination director company with name termination date

06/12/20191 page · PDF
Director resigned

termination director company with name termination date

28/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20193 pages · PDF
Director appointed

appoint person director company with name date

31/10/20192 pages · PDF
Director appointed

appoint person director company with name date

25/10/20192 pages · PDF
Director resigned

termination director company with name termination date

12/08/20191 page · PDF
Director resigned

termination director company with name termination date

11/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
AP04

appoint corporate secretary company with name date

31/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20181 page · PDF
TM02

termination secretary company with name termination date

25/07/20181 page · PDF
Director resigned

termination director company with name termination date

02/06/20181 page · PDF
Accounts filed

accounts with accounts type dormant

29/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Director appointed

appoint person director company with name date

10/08/20172 pages · PDF
Director appointed

appoint person director company with name date

10/08/20172 pages · PDF
Director appointed

appoint person director company with name date

10/08/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20163 pages · PDF
Director appointed

appoint person director company with name date

26/08/20162 pages · PDF
Director appointed

appoint person director company with name date

23/08/20162 pages · PDF
Director details changed

change person director company with change date

23/08/20162 pages · PDF
Director appointed

appoint person director company with name date

23/08/20162 pages · PDF
Director resigned

termination director company with name termination date

27/07/20161 page · PDF
Annual return

annual return company with made up date no member list

12/11/20155 pages · PDF
CH04

change corporate secretary company with change date

12/11/20151 page · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20153 pages · PDF
Annual return

annual return company with made up date no member list

17/11/20145 pages · PDF
CH04

change corporate secretary company with change date

03/07/20141 page · PDF
Address changed

change registered office address company with date old address

03/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20143 pages · PDF
Annual return

annual return company with made up date no member list

19/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20133 pages · PDF
Annual return

annual return company with made up date no member list

12/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20126 pages · PDF
Director appointed

appoint person director company with name

24/07/20122 pages · PDF
Director resigned

termination director company with name

24/07/20121 page · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
Director appointed

appoint person director company with name

20/06/20122 pages · PDF
Director resigned

termination director company with name

23/05/20121 page · PDF
Director resigned

termination director company with name

26/04/20121 page · PDF
Annual return

annual return company with made up date no member list

12/01/20125 pages · PDF
Director appointed

appoint person director company with name

14/06/20112 pages · PDF
Director details changed

change person director company with change date

14/06/20112 pages · PDF
Director appointed

appoint person director company with name

14/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20106 pages · PDF
Annual return

annual return company with made up date no member list

04/11/20104 pages · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
Director resigned

termination director company with name

12/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20109 pages · PDF
Annual return

annual return company with made up date no member list

24/11/20095 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
CH04

change corporate secretary company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF