THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02290502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 141 High Road IG10 4LT Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | No |
What are the latest filings for THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Termination of appointment of John Charles Skates as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Michael Cassen on Jan 17, 2024 | 2 pages | CH01 | ||
Appointment of Mr Michael Cassen as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 28, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 28, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Director's details changed for John Charles Skates on Feb 24, 2021 | 2 pages | CH01 | ||
Appointment of Mr Simon Cobbin as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2020 with updates | 7 pages | CS01 | ||
Appointment of Mr Keith Biller as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with updates | 7 pages | CS01 | ||
Termination of appointment of Elaine Whale as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2017 with updates | 9 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED | Secretary | High Road IG10 4LT Loughton 141 Essex England |
| 92026640001 | ||||||||||
| BILLER, Keith | Director | Bower Hill CM16 7AB Epping Flat 16 Theydon Bower Essex United Kingdom | United Kingdom | British | London Taxi Driver | 265329480001 | ||||||||
| CASSEN, Michael | Director | High Road IG10 4LT Loughton 141 Essex | United Kingdom | British | Retired | 317047380002 | ||||||||
| COBBIN, Simon | Director | High Road IG10 4LT Loughton 141 Essex England | England | British | Chartered Accountant | 271219670001 | ||||||||
| GELL, Barry | Secretary | 141 High Road IG10 4LT Loughton Essex | British | Property Manager | 31851860002 | |||||||||
| GELL, Barry | Secretary | 141 High Road IG10 4LT Loughton Essex | British | Propety Manager | 31851860002 | |||||||||
| POULTON, William Alexander | Secretary | 1 Parsongage Farm Barns High Easter CM1 4QZ Chelmsford Essex | British | 45684280001 | ||||||||||
| BRUCE, Eric Wilkinson, Dr | Director | 26 Theydon Bower Bower Hill CM16 7AB Epping Essex | British | Retired | 42423170001 | |||||||||
| CASTLE, Helen Elizabeth | Director | 12 Theydon Bower Bower Hill CM16 7AB Epping Essex | British | Retired | 42423210001 | |||||||||
| DAY, Martin Spencer | Director | 50 Theydon Bower CM16 7AB Epping Essex | British | Director | 72717600004 | |||||||||
| HART, Ivor Malcolm | Director | 33 Theydon Bower Bower Hill CM16 7AB Epping Essex | England | British | Retired | 98010390001 | ||||||||
| JONES, Ronald Leonard | Director | 23 Theydon Bower Bower Mill CM16 7AB Epping Essex | British | Retired | 24944520002 | |||||||||
| LITTLEJOHN, Frank | Director | 19 Theydon Bower CM16 7AB Epping Essex | British | Retired Civil Servant | 47987730001 | |||||||||
| MARSKELL, Alan Richard | Director | 4 Theydon Bower Bower Mill CM16 7AB Epping Essex | British | Officer Of House Of Commons | 24944510002 | |||||||||
| ORTON, David Peter | Director | 13 Theydon Bower Bower Hill CM16 7AB Epping Essex | British | Quality Manager | 94259530001 | |||||||||
| PENNELL, Herbert Frederick | Director | Flat 11, Theydon Bower Bower Hill CM16 7AB Epping Essex | British | Retired | 35378120001 | |||||||||
| PERRYMAN, Ronald Thomas | Director | High Road IG11 4LT Loughton 141 Essex Uk | Uk | British | Retired Chairman & Chief Executive | 174465820001 | ||||||||
| POULTON, Alan John | Director | The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire | United Kingdom | British | Company Director | 100422830001 | ||||||||
| POULTON, William Alexander | Director | 1 Parsongage Farm Barns High Easter CM1 4QZ Chelmsford Essex | British | Company Director | 45684280001 | |||||||||
| SEAGROATT, Alexander Alfred | Director | 37 Theydon Bower Bower Hill CM16 7AB Epping Essex | British | Retired | 39783550002 | |||||||||
| SKATES, John Charles | Director | High Road IG10 4LT Loughton 141 Essex | England | British | Chartered Tax Adviser | 61165370006 | ||||||||
| VROOBEL, Gerald | Director | 27 Theydon Bower Bower Hill CM16 7AB Epping Essex | England | British | Retired | 52874240001 | ||||||||
| WHALE, Elaine | Director | Bower Hill CM16 7AB Epping 30 Theydon Bower Essex Uk | United Kingdom | British | Retired | 203116160001 |
What are the latest statements on persons with significant control for THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0