Introduction
Watch Company
T
THORESBY VALE MANAGEMENT COMPANY LIMITED
THORESBY VALE MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Rotherham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THORESBY VALE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11880049
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
Advantage House Poplar Way Catcliffe Rotherham, S60 5TR,
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BIRCH, Christopher Michael
ActivePoplar Way, RotherhamS60 5TR
Born July 1981
Director
Appointed 08 Sept 2021
BIRCH, Christopher Michael
Poplar Way, RotherhamS60 5TR
Born July 1981
Director
08 Sept 2021
Active
BLACKSHAW, Andrew Rowland
ActivePoplar Way, RotherhamS60 5TR
Born April 1973
Director
Appointed 08 Sept 2021
BLACKSHAW, Andrew Rowland
Poplar Way, RotherhamS60 5TR
Born April 1973
Director
08 Sept 2021
Active
HAIGH, Jonathan Michael
ActivePoplar Way, RotherhamS60 5TR
Born July 1969
Director
Appointed 08 Sept 2021
HAIGH, Jonathan Michael
Poplar Way, RotherhamS60 5TR
Born July 1969
Director
08 Sept 2021
Active
MAUDSLEY, Douglas
ActivePoplar Way, RotherhamS60 5TR
Born March 1982
Director
Appointed 17 Jul 2025
MAUDSLEY, Douglas
Poplar Way, RotherhamS60 5TR
Born March 1982
Director
17 Jul 2025
Active
PATMORE, Katerina Jane
ActivePoplar Way, RotherhamS60 5TR
Born May 1985
Director
Appointed 01 Oct 2019
PATMORE, Katerina Jane
Poplar Way, RotherhamS60 5TR
Born May 1985
Director
01 Oct 2019
Active
SHILLAW, Lynda Margaret
ActivePoplar Way, RotherhamS60 5TR
Born March 1965
Director
Appointed 01 Nov 2020
SHILLAW, Lynda Margaret
Poplar Way, RotherhamS60 5TR
Born March 1965
Director
01 Nov 2020
Active
HARWORTH SECRETARIAT SERVICES LIMITED
ResignedPoplar Way, RotherhamS60 5TR
Corporate secretary
Appointed 13 Mar 2019
Resigned 08 Sept 2021
HARWORTH SECRETARIAT SERVICES LIMITED
Poplar Way, RotherhamS60 5TR
Corporate secretary
13 Mar 2019
Resigned 08 Sept 2021
Resigned
BALL, Ian Richard
ResignedPoplar Way, RotherhamS60 5TR
Born November 1971
Director
Appointed 13 Mar 2019
Resigned 08 Sept 2021
BALL, Ian Richard
Poplar Way, RotherhamS60 5TR
Born November 1971
Director
13 Mar 2019
Resigned 08 Sept 2021
Resigned
KIRKMAN, Andrew Michael David
ResignedPoplar Way, RotherhamS60 5TR
Born July 1972
Director
Appointed 13 Mar 2019
Resigned 30 Jun 2019
KIRKMAN, Andrew Michael David
Poplar Way, RotherhamS60 5TR
Born July 1972
Director
13 Mar 2019
Resigned 30 Jun 2019
Resigned
MICHAELSON, Richard Owen
ResignedPoplar Way, RotherhamS60 5TR
Born October 1966
Director
Appointed 13 Mar 2019
Resigned 31 Dec 2020
MICHAELSON, Richard Owen
Poplar Way, RotherhamS60 5TR
Born October 1966
Director
13 Mar 2019
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Poplar Way, RotherhamS60 5TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2019
Harworth Estates (Agricultural Land) Limited
Poplar Way, RotherhamS60 5TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2019
Active
Filing History
28
Description
Type
Date Filed
Document
8 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
13 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2020
17 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2019