THOMPSONS WHARF MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02390723
Status: ACTIVE
Incorporated / age: 31 May 198937 years
Registered office: Suite 35 Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
Accounts due: 31 December 2026
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 35 Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADLANDS ESTATE MANAGEMENT LLP ACTIVE	Secretary	14 Dec 2009				4, Joplin Court, Crownhill, Milton Keynes, MK8 0JP, England
MARTIN, Rebekah ACTIVE	Director	24 Apr 2013		England	September 1970	4, Joplin Court, Crownhill, Milton Keynes, MK8 0JP, England
BARBER, Christopher Nigel RESIGNED	Secretary	11 May 2007	11 Jun 2007			45 Summerhouse Lane, Chepstow, Gwent, NP16 5SP
BARBER, Geun-Young RESIGNED	Secretary	01 Jul 2007	13 Dec 2009			45 Summerhouse Lane, Chepstow, Gwent, NP16 5SP
BARROW, Russel Edmund David RESIGNED	Secretary		02 Nov 2001			71 Bridgeway, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0ES
HICKS, Christine Mary RESIGNED	Secretary	21 Mar 2003	03 Mar 2006			29, Foxholes Close, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HA, United Kingdom
HICKS, Russell James RESIGNED	Secretary	28 May 2006	11 May 2007			29, Foxholes Close, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HA
WILSON, Emma Jane RESIGNED	Secretary	02 Nov 2001	21 Mar 2003			5 Blakeney Court, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AD
BARBER, Christopher Nigel RESIGNED	Director	11 May 2007	12 Sep 2013	United Kingdom	February 1965	45 Summerhouse Lane, Chepstow, Gwent, NP16 5SP
BARBER, Christopher Nigel RESIGNED	Director		30 Mar 2003		February 1965	7 Stirling Way, Horsham, West Sussex, RH13 5RX
CHATTEN, Andrew Peter RESIGNED	Director	07 Aug 1993	31 May 1998		February 1966	111 Pickering Drive, Emerson Valley North, Milton Keynes, MK4 2EG
HICKS, Russell James RESIGNED	Director	28 May 2006	11 May 2007	United Kingdom	February 1960	29, Foxholes Close, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HA
HICKS, Russell James RESIGNED	Director	21 Mar 2003	03 Mar 2006	United Kingdom	February 1960	29, Foxholes Close, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HA
WILSON, Emma Jane RESIGNED	Director	16 Jun 1998	21 Mar 2003		January 1970	5 Blakeney Court, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AD

BROADLANDS ESTATE MANAGEMENT LLP ACTIVE
Role: Secretary
Appointed on: 14 Dec 2009
Address: 4, Joplin Court, Crownhill, Milton Keynes, MK8 0JP, England

MARTIN, Rebekah ACTIVE
Role: Director
Appointed on: 24 Apr 2013
Country of Residence: England
Date of birth: September 1970
Address: 4, Joplin Court, Crownhill, Milton Keynes, MK8 0JP, England

BARBER, Christopher Nigel RESIGNED
Role: Secretary
Appointed on: 11 May 2007
Resigned on: 11 Jun 2007
Address: 45 Summerhouse Lane, Chepstow, Gwent, NP16 5SP

BARBER, Geun-Young RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 13 Dec 2009
Address: 45 Summerhouse Lane, Chepstow, Gwent, NP16 5SP

BARROW, Russel Edmund David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 2001
Address: 71 Bridgeway, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0ES

HICKS, Christine Mary RESIGNED
Role: Secretary
Appointed on: 21 Mar 2003
Resigned on: 03 Mar 2006
Address: 29, Foxholes Close, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HA, United Kingdom

HICKS, Russell James RESIGNED
Role: Secretary
Appointed on: 28 May 2006
Resigned on: 11 May 2007
Address: 29, Foxholes Close, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HA

WILSON, Emma Jane RESIGNED
Role: Secretary
Appointed on: 02 Nov 2001
Resigned on: 21 Mar 2003
Address: 5 Blakeney Court, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AD

BARBER, Christopher Nigel RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 45 Summerhouse Lane, Chepstow, Gwent, NP16 5SP

BARBER, Christopher Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2003
Date of birth: February 1965
Address: 7 Stirling Way, Horsham, West Sussex, RH13 5RX

CHATTEN, Andrew Peter RESIGNED
Role: Director
Appointed on: 07 Aug 1993
Resigned on: 31 May 1998
Date of birth: February 1966
Address: 111 Pickering Drive, Emerson Valley North, Milton Keynes, MK4 2EG

HICKS, Russell James RESIGNED
Role: Director
Appointed on: 28 May 2006
Resigned on: 11 May 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 29, Foxholes Close, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HA

HICKS, Russell James RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 29, Foxholes Close, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6HA

WILSON, Emma Jane RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 21 Mar 2003
Date of birth: January 1970
Address: 5 Blakeney Court, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AD

Filing history

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People with significant control

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