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Thame Park (Wenman Road) Management Company Limited

09507870

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

Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY
Incorporated 25/03/2015

Previously known as

Thame Park (Wenham Road) Management Company Limited · until 27/03/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

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

Officers

Niall Mcgann

director · Since 18/07/2023

Irish · England · Age 53

Fps Group Services Limited

corporate secretary · Since 01/11/2024

Reg: 05333251

Fps Group Services Limited

corporate director · Since 10/02/2026

Reg: 05333251

Former

Reddings Company Secretary Limited

corporate director · Resigned 25/03/2015

Reddings Company Secretary Limited

corporate secretary · Resigned 25/03/2015

Diana Elizabeth Redding

director · Resigned 25/03/2015

Geoffrey Robson

director · Resigned 18/07/2023

Remus Management Limited

corporate secretary · Resigned 31/10/2024

Persons with Significant Control

Former PSCs

Mr Alexander Ellis Sciaretta

Ceased 17/12/2025

PSC Statements

no individual or entity with signficant control· 05/01/2026

Change History

officer appointedFPS GROUP SERVICES LIMITED
2026-05-05
officer appointedMCGANN, Niall
2026-05-05
officer appointedFPS GROUP SERVICES LIMITED
2026-05-05
statusactive
2026-05-05

Active

post townSalisbury
2026-05-05

SALISBURY

typeltd
2026-05-05

Private Limited Company

address line1Fisher House
2026-05-05

FISHER HOUSE

CompanyRankvs 81630+ SIC 98000 peers
34

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 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.

Longevity11/15 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

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History39 filings

Confirmation statement

confirmation statement with updates

26/03/20264 pages · PDF
AP02

appoint corporate director company with name date

10/02/20262 pages · PDF
PSC08

notification of a person with significant control statement

05/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20252 pages · PDF
PSC07

cessation of a person with significant control

17/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

10/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20254 pages · PDF
AP04

appoint corporate secretary company with name date

13/11/20242 pages · PDF
TM02

termination secretary company with name termination date

10/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

20/12/20232 pages · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20163 pages · PDF
RESOLUTIONS

resolution

01/05/201521 pages · PDF
TM02

termination secretary company with name termination date

27/03/20151 page · PDF
Director resigned

termination director company with name termination date

27/03/20151 page · PDF
Director resigned

termination director company with name termination date

27/03/20151 page · PDF
AP04

appoint corporate secretary company with name date

27/03/20152 pages · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20151 page · PDF
CERTNM

certificate change of name company

27/03/20153 pages · PDF
Incorporated

incorporation company

25/03/20159 pages · PDF