THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14243920 |
| 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 THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 28 Castle Street Hertford Hertfordshire SG14 1HH United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on Sep 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Graham Harford as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Stx-a10 Limited as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Global Infrastructure Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Pigeon (Cheshunt) Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC02 | ||||||||||
Notification of The Council of the Borough of Broxbourne as a person with significant control on Mar 26, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Michael John Lodge as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Robert Thompson as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Henry Van Cutsem as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deborah Clare Quinney as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Frederico Castro Braga as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Stx-a10 Limited as a person with significant control on Sep 09, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Stx-a10 Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAGA, Frederico Castro | Director | 6 Pancras Square N1C 5AG London C/O Google Uk Limited United Kingdom | United Kingdom | Brazilian | Technical Programme Manager | 322766540001 | ||||
| HARFORD, Graham | Director | 6 Pancras Square N1C 4AG London C/O Google Uk Limited United Kingdom | United Kingdom | Irish | Director Of Workplace Services | 322818170001 | ||||
| QUINNEY, Deborah Clare | Director | Churchgate Cheshunt EN8 9XQ Waltham Cross Borough Of Broxbourne Council, Bishops College Hertfordshire United Kingdom | United Kingdom | British | Chartered Surveyor | 93942270002 | ||||
| VAN CUTSEM, William Henry | Director | 146 Kings Road IP33 3DJ Bury St Edmunds Linden Square United Kingdom | England | British | Director | 231597080001 | ||||
| LODGE, Michael John | Director | SG14 1HH Hertford 28 Castle Street Hertfordshire United Kingdom | England | British | Company Director | 116624910004 | ||||
| THOMPSON, Clive Robert | Director | SG14 1HH Hertford 28 Castle Street Hertfordshire United Kingdom | United Kingdom | British | Company Director | 28704830007 |
Who are the persons with significant control of THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Council Of The Borough Of Broxbourne | Mar 26, 2024 | Churchgate Cheshunt EN8 9XQ Waltham Cross Bishops College England | No | ||||||||||
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Natures of Control
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| Pigeon (Cheshunt) Limited | Mar 26, 2024 | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire England | No | ||||||||||
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Natures of Control
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| Global Infrastructure Uk Limited | Mar 26, 2024 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Stx-A10 Limited | Jul 19, 2022 | Castle Street SG14 1HH Hertford 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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