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Thwaites Close Management Company Limited

03937642

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)

Details

Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, LA23 1BW
Incorporated 01/03/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

99000
Activities of extraterritorial organisations and bodies
99999
Dormant company

Officers

Mark Nigel Dand

secretary · Since 06/04/2006

BRITISH

Mr Mark Nigel Dand

director · Since 10/11/2025

ACCOUNTANT

ENGLISH · ENGLAND · Age 57

Also on 10 other boards

Mark Nigel Dand

secretary · Since 06/04/2006

British

Mark Nigel Dand

director · Since 10/11/2025

English · England · Age 57

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 01/03/2000

Britannia Company Formations Limited

corporate nominee secretary · Resigned 01/03/2000

Maurice Edward Thexton

director · Resigned 17/10/2003

Andrew Duncan Bromley

secretary · Resigned 17/10/2003

Michael Bolton

secretary · Resigned 06/04/2006

Paul Anthony Stevens

director · Resigned 27/04/2011

Christopher Tewksbury

director · Resigned 01/10/2015

Enio Antonelli

director · Resigned 20/04/2017

Susan Varty

director · Resigned 10/11/2025

PSC Statements

no individual or entity with signficant control· 01/03/2017

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Suite B Rayrigg Hall Farm
2026-08-26

SUITE B RAYRIGG HALL FARM

post town → Windermere
2026-08-26

WINDERMERE

officer appointed → DAND, Mark Nigel
2026-08-26
officer appointed → DAND, Mark Nigel
2026-08-26

CompanyRankvs 317+ SIC 99000 peers
45

Financial strength37th percentile among SIC peers · 9/25
Employees39th percentile among SIC peers · 6/15
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 strength9/25 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.

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 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4

Working capital

Current Assets

£4

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£4
Prepared with IRIS Accounts Production

Filing History78 filings

Confirmation statement

confirmation statement with no updates

28/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20255 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20182 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

26/03/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20153 pages · PDF
Director appointed

appoint person director company with name date

12/11/20152 pages · PDF
Director resigned

termination director company with name termination date

11/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20154 pages · PDF
AD02

change sail address company with old address new address

10/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20125 pages · PDF
Director appointed

appoint person director company with name

03/04/20122 pages · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20105 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
AD02

change sail address company

23/03/20101 page · PDF
287

legacy

23/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20095 pages · PDF
363a

legacy

25/03/20094 pages · PDF
287

legacy

25/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20085 pages · PDF
363a

legacy

19/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20075 pages · PDF
363s

legacy

20/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20065 pages · PDF
288a

legacy

09/10/20062 pages · PDF
288b

legacy

09/10/20061 page · PDF
363s

legacy

12/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20065 pages · PDF
363s

legacy

07/04/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20043 pages · PDF
363s

legacy

24/05/20047 pages · PDF
288a

legacy

19/03/20042 pages · PDF
288a

legacy

11/03/20042 pages · PDF
288b

legacy

11/03/20041 page · PDF
287

legacy

11/03/20041 page · PDF
288b

legacy

10/11/20031 page · PDF
363s

legacy

19/03/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20034 pages · PDF
363s

legacy

21/06/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20015 pages · PDF
363a

legacy

20/09/20016 pages · PDF
288c

legacy

06/09/20011 page · PDF
288b

legacy

08/03/20001 page · PDF
288b

legacy

08/03/20002 pages · PDF
288a

legacy

08/03/20002 pages · PDF
287

legacy

08/03/20002 pages · PDF
Incorporated

incorporation company

01/03/200017 pages · PDF