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Thackeray Management Company Limited

03887743

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, Queensway, New Milton, BH25 5NR
Incorporated 02/12/1999

Previously known as

Gripline Developments Limited · until 07/06/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

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

Officers

Mr Matthew Job

director · Since 03/02/2009

SOLICITOR

BRITISH · ENGLAND · Age 53

Mr David Jozef Vermylen

director · Since 12/09/2014

FINANCE MANAGER

BELGIAN · UNITED KINGDOM · Age 53

Mrs Deborah Jane Botwood Smith

director · Since 13/11/2015

BANKING

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Christopher Harry Guinness Browne

director · Since 04/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Matthew Job

director · Since 03/02/2009

British · England · Age 53

David Jozef Vermylen

director · Since 12/09/2014

Belgian · United Kingdom · Age 53

Deborah Jane Botwood Smith

director · Since 13/11/2015

British · United Kingdom · Age 67

Christopher Harry Guinness Browne

director · Since 04/05/2023

British · England · Age 41

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 27/01/2000

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 27/01/2000

Eva Davis

director · Resigned 31/12/2008

Elaine Paula Mann

secretary · Resigned 31/12/2008

Yael Harris

secretary · Resigned 03/02/2009

Yishai Yeshvrvn

director · Resigned 03/02/2009

Rachel Catherine Lewis

director · Resigned 14/08/2012

Robert Gordon Barrie

director · Resigned 16/07/2013

Charles Nicolas Tarriere

director · Resigned 13/11/2015

Tayyaba Arif

director · Resigned 30/03/2017

Noriko Sawayama

director · Resigned 21/09/2017

Stephen Richard Underwood

director · Resigned 24/11/2017

David Russell Carr

director · Resigned 04/05/2023

Blenheims Estate And Asset Management Limited

corporate secretary · Resigned 07/12/2023

Daniel James Hargreaves Squires

director · Resigned 02/01/2025

PSC Statements

no individual or entity with signficant control· 05/12/2016

Change History

officer appointedVERMYLEN, David Jozef
2026-05-05
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-05
officer appointedBOTWOOD SMITH, Deborah Jane
2026-05-05
officer appointedBROWNE, Christopher Harry Guinness
2026-05-05
officer appointedJOB, Matthew
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line1Queensway House
2026-05-05

QUEENSWAY HOUSE

post townNew Milton
2026-05-05

NEW MILTON

statusactive
2026-05-05

Active

CompanyRankvs 634590+ SIC 98000 peers
45

Financial strength59th percentile among SIC peers · 15/25
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 strength15/25 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

£43

Balance sheet strength

Cash

£43

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

CH04

change corporate secretary company with change date

27/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20267 pages · PDF
Director details changed

change person director company with change date

05/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20252 pages · PDF
Director resigned

termination director company with name termination date

10/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20247 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20242 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
AP04

appoint corporate secretary company with name date

11/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20234 pages · PDF
CH04

change corporate secretary company with change date

09/11/20231 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20232 pages · PDF
Director details changed

change person director company with change date

31/05/20232 pages · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
Director resigned

termination director company with name termination date

04/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/01/20231 page · PDF
Director details changed

change person director company with change date

09/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20228 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20224 pages · PDF
Director details changed

change person director company with change date

28/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20208 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20204 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20198 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20187 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Director resigned

termination director company with name termination date

04/12/20171 page · PDF
Director resigned

termination director company with name termination date

04/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20175 pages · PDF
Director appointed

appoint person director company with name date

14/08/20172 pages · PDF
Director resigned

termination director company with name termination date

30/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20166 pages · PDF
Director resigned

termination director company with name termination date

10/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/201513 pages · PDF
Director details changed

change person director company with change date

03/12/20152 pages · PDF
Director appointed

appoint person director company with name date

26/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/201513 pages · PDF
Director appointed

appoint person director company with name date

19/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20144 pages · PDF
Director appointed

appoint person director company with name

21/05/20142 pages · PDF
Director appointed

appoint person director company with name

25/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/201310 pages · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20135 pages · PDF
Director appointed

appoint person director company with name

28/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20129 pages · PDF
Director resigned

termination director company with name

23/08/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20114 pages · PDF
Director appointed

appoint person director company with name

15/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/201010 pages · PDF
RESOLUTIONS

resolution

09/09/201021 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20105 pages · PDF
Director appointed

appoint person director company with name

25/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/200919 pages · PDF
CH04

change corporate secretary company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20095 pages · PDF
287

legacy

06/05/20091 page · PDF
88(2)

legacy

09/03/200910 pages · PDF
288b

legacy

05/03/20091 page · PDF
288b

legacy

27/02/20091 page · PDF
288b

legacy

27/02/20091 page · PDF
288b

legacy

18/02/20091 page · PDF
288a

legacy

16/02/20092 pages · PDF
288a

legacy

16/02/20092 pages · PDF
288a

legacy

16/02/20092 pages · PDF
363a

legacy

13/02/20094 pages · PDF
288b

legacy

10/02/20091 page · PDF
288b

legacy

10/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20085 pages · PDF
363a

legacy

10/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20075 pages · PDF
363a

legacy

08/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20065 pages · PDF
363s

legacy

17/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20055 pages · PDF
363s

legacy

02/12/20047 pages · PDF
288a

legacy

21/05/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20045 pages · PDF
363s

legacy

05/05/20047 pages · PDF
RESOLUTIONS

resolution

20/03/2003PDF
RESOLUTIONS

resolution

20/03/20032 pages · PDF
363s

legacy

06/03/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20031 page · PDF
363s

legacy

12/03/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20021 page · PDF
288a

legacy

08/11/20012 pages · PDF
363s

legacy

21/03/20016 pages · PDF
287

legacy

13/03/20011 page · PDF
288a

legacy

29/06/20002 pages · PDF