THORNES MANAGEMENT (NO 1) LIMITED

Company summary

Company number: 02614257
Status: ACTIVE
Incorporated / age: 23 May 199135 years
Registered office: 12 Bacon House Farm, Warren Road Little Horwood, Milton Keynes, MK17 0PS
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 05:56 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
12 Bacon House Farm, Warren Road Little Horwood, Milton Keynes, MK17 0PS
Nature of business
Residents property management
Previous company names
MAPLE (21) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBS, Andrew David ACTIVE	Secretary	08 Oct 2019				12, Bacon House Farm, Warren Road Little Horwood, Milton Keynes, MK17 0PS
KEYSTONE LEASEHOLD MANAGEMENT LTD ACTIVE	Secretary	29 Jun 2016				12 Bacon House Farm, Warren Road, Little Horwood, Milton Keynes, MK17 0PS, England
FREEMAN, Jane Elizabeth ACTIVE	Director	08 Jun 2017		England	May 1965	12, Bacon House Farm, Warren Road Little Horwood, Milton Keynes, MK17 0PS
BARNARD, Richard Nicholas RESIGNED	Secretary	26 Mar 1993	14 Jun 1996			9 Avocet Way, Bicester, Oxfordshire, OX6 0YN
GROOM, Alison Mary RESIGNED	Secretary	14 Jun 1996	10 May 1999			15 Avocet Way, Bicester, Oxon, OX6 0YN
HARRIS, Beverley RESIGNED	Secretary	04 Feb 1999	29 Jun 2016			17 Avocet Way, Langford Village, Bicester, Oxon, OX26 6YN
VALENTINE, Stephen Paul RESIGNED	Secretary	02 Oct 1992	17 Mar 1993			19 Avocet Way, Bicester, Oxfordshire, OX6 0YN
ROWANSEC LIMITED RESIGNED	Nominee Secretary	21 May 1991	02 Oct 1992			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
BARNARD, Richard Nicholas RESIGNED	Director	06 Apr 1992	14 Jun 1996		December 1969	9 Avocet Way, Bicester, Oxfordshire, OX6 0YN
GREEN, David John RESIGNED	Director	04 Feb 1999	21 Aug 2001		September 1944	7 Crail View, Northleach, Cheltenham, Gloucestershire, GL54 3QH
GREENAWAY, Miriam RESIGNED	Director	25 Oct 1996	04 Feb 1999		January 1967	28 Ramsay Road, Oxford, Oxfordshire, OX3 8AY
GROOM, Alison Mary RESIGNED	Director	06 Apr 1992	04 Feb 1999		June 1964	15 Avocet Way, Bicester, Oxon, OX6 0YN
HARRIS, Beverley RESIGNED	Director	04 Feb 1999	21 Jun 2021	United Kingdom	May 1969	12, Bacon House Farm, Warren Road Little Horwood, Milton Keynes, MK17 0PS, England
KEARNEY, John Stephen RESIGNED	Director	07 Feb 2003	23 May 2015	Bfpo 8	August 1960	12, Bacon House Farm, Warren Road Little Horwood, Milton Keynes, MK17 0PS, England
RHODES, Pamela RESIGNED	Director	06 Apr 1992	10 May 1999		January 1967	21 Avocet Way, Bicester, Oxon, OX6 0YN
WOOD, Helen Louise RESIGNED	Director	21 Aug 2001	01 Jun 2004		March 1974	21 Avocet Way, Bicester, Oxfordshire, OX26 6YN
KEYSTONE LEASEHOLD MANAGEMENT LTD RESIGNED	Director	01 Jul 2015	08 Jun 2017			12 Bacon House Farm, Warren Road, Little Horwood, Milton Keynes, MK17 0PS, England
ROWAN FORMATIONS LIMITED RESIGNED	Nominee Director	21 May 1991	30 Oct 1992			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
ROWANSEC LIMITED RESIGNED	Nominee Director	21 May 1991	30 Oct 1992			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

GIBBS, Andrew David ACTIVE
Role: Secretary
Appointed on: 08 Oct 2019
Address: 12, Bacon House Farm, Warren Road Little Horwood, Milton Keynes, MK17 0PS

KEYSTONE LEASEHOLD MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 29 Jun 2016
Address: 12 Bacon House Farm, Warren Road, Little Horwood, Milton Keynes, MK17 0PS, England

FREEMAN, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: England
Date of birth: May 1965
Address: 12, Bacon House Farm, Warren Road Little Horwood, Milton Keynes, MK17 0PS

BARNARD, Richard Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 14 Jun 1996
Address: 9 Avocet Way, Bicester, Oxfordshire, OX6 0YN

GROOM, Alison Mary RESIGNED
Role: Secretary
Appointed on: 14 Jun 1996
Resigned on: 10 May 1999
Address: 15 Avocet Way, Bicester, Oxon, OX6 0YN

HARRIS, Beverley RESIGNED
Role: Secretary
Appointed on: 04 Feb 1999
Resigned on: 29 Jun 2016
Address: 17 Avocet Way, Langford Village, Bicester, Oxon, OX26 6YN

VALENTINE, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 02 Oct 1992
Resigned on: 17 Mar 1993
Address: 19 Avocet Way, Bicester, Oxfordshire, OX6 0YN

ROWANSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1991
Resigned on: 02 Oct 1992
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

BARNARD, Richard Nicholas RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 14 Jun 1996
Date of birth: December 1969
Address: 9 Avocet Way, Bicester, Oxfordshire, OX6 0YN

GREEN, David John RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 21 Aug 2001
Date of birth: September 1944
Address: 7 Crail View, Northleach, Cheltenham, Gloucestershire, GL54 3QH

GREENAWAY, Miriam RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 04 Feb 1999
Date of birth: January 1967
Address: 28 Ramsay Road, Oxford, Oxfordshire, OX3 8AY

GROOM, Alison Mary RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 04 Feb 1999
Date of birth: June 1964
Address: 15 Avocet Way, Bicester, Oxon, OX6 0YN

HARRIS, Beverley RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 21 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 12, Bacon House Farm, Warren Road Little Horwood, Milton Keynes, MK17 0PS, England

KEARNEY, John Stephen RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 23 May 2015
Country of Residence: Bfpo 8
Date of birth: August 1960
Address: 12, Bacon House Farm, Warren Road Little Horwood, Milton Keynes, MK17 0PS, England

RHODES, Pamela RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 10 May 1999
Date of birth: January 1967
Address: 21 Avocet Way, Bicester, Oxon, OX6 0YN

WOOD, Helen Louise RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 01 Jun 2004
Date of birth: March 1974
Address: 21 Avocet Way, Bicester, Oxfordshire, OX26 6YN

KEYSTONE LEASEHOLD MANAGEMENT LTD RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 08 Jun 2017
Address: 12 Bacon House Farm, Warren Road, Little Horwood, Milton Keynes, MK17 0PS, England

ROWAN FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1991
Resigned on: 30 Oct 1992
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ROWANSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1991
Resigned on: 30 Oct 1992
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

Filing history

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