Company Information for THEOBALD COURT MANAGEMENT COMPANY LIMITED
STERLING ASSOCIATES, 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THEOBALD COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
STERLING ASSOCIATES 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN Other companies in WD6 | |
Company Number | 02218590 | |
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Company ID Number | 02218590 | |
Date formed | 1988-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:55:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAYENDRA JANARDEN VED |
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CHRISTOPHER PATRICK DEAN |
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BERNARD GORDON |
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KENNETH STANLEY HERBERT |
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JOHN ANTHONY DOUGLAS HOLT |
||
HENRY SMEE |
||
JAYENDRA JANARDAN VED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG COVERMAN |
Director | ||
CRAIG COVERMAN |
Company Secretary | ||
JOHN ANTHONY DOUGLAS HOLT |
Director | ||
HENRY SMEE |
Company Secretary | ||
JOHN DORRINGTON APTHORP |
Director | ||
DAVID WILLIAM NORRIS |
Director | ||
ANGELA SMITH MORRIS |
Director | ||
PHILIP CHARLES BOND |
Company Secretary | ||
PHILIP CHARLES BOND |
Director | ||
COLIN EUSTACE |
Director | ||
SINCLAIR SHEPHERD STEWART |
Director | ||
COLIN WILLIAM PIPER |
Company Secretary | ||
COLIN WILLIAM PIPER |
Director | ||
LEE ALAN FULLER |
Company Secretary | ||
MARK ANDREW CARROLL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENTAL EXPERT WITNESS SERVICES LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
DENTAL LAW CHAMBERS LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
THE DENTAL LAW PARTNERSHIP SOLICITORS LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
THE DENTAL LAW COMPANY LIMITED | Director | 2001-01-02 | CURRENT | 2000-11-28 | Active | |
PRINTED SYSTEMS LIMITED | Director | 2000-02-09 | CURRENT | 2000-01-31 | Active | |
LORANE COURT RTM COMPANY LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
HOLYROOD COURT MANAGEMENT LIMITED | Director | 2008-12-03 | CURRENT | 1985-11-22 | Active | |
CANFIELD PROPERTIES LIMITED | Director | 2000-09-19 | CURRENT | 2000-07-04 | Liquidation | |
ST. MICHAELS (BLETCHLEY) LIMITED | Director | 1994-03-19 | CURRENT | 1993-03-19 | Dissolved 2014-11-25 | |
HENRY SMEE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ELSTREE, BOREHAMWOOD AND DISTRICT COMMUNITY ASSOCIATION | Director | 2018-07-03 | CURRENT | 2004-06-24 | Active | |
WISHBAY LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
NEXBELL LIMITED | Director | 2015-01-12 | CURRENT | 2014-09-16 | Active | |
NEVITEK LIMITED | Director | 2013-08-23 | CURRENT | 2013-07-22 | Dissolved 2016-11-29 | |
A U CHAUHAN LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
SACA NOMINEES LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
SACA LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
HAYMILL ESTATES LTD | Director | 2004-07-06 | CURRENT | 2004-07-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Director's details changed for Ms Heather Holt on 2024-01-05 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD GORDON | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH STANLEY HERBERT | ||
DIRECTOR APPOINTED MR RAYMOND PAUL GORDON | ||
DIRECTOR APPOINTED MR JULIAN MATTHEW SPALTER | ||
DIRECTOR APPOINTED MR BENJAMIN KONOPINSKI | ||
DIRECTOR APPOINTED MS HEATHER HOLT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DOUGLAS HOLT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM C/O Eutopia 5 Theobald Court Theobald Street Borehamwood Herts WD6 4RN | |
AP01 | DIRECTOR APPOINTED MR JAYENDRA JANARDAN VED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COVERMAN | |
TM02 | Termination of appointment of Craig Coverman on 2015-04-30 | |
AP03 | Appointment of Mr Jayendra Janarden Ved as company secretary on 2015-05-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SMEE / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DOUGLAS HOLT / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG COVERMAN / 25/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JOHN ANTHONY DOUGLAS HOLT | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOLT | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 7 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363a | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-08-01 | £ 300 |
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Creditors Due Within One Year | 2011-08-01 | £ 300 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEOBALD COURT MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-08-01 | £ 7 |
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Called Up Share Capital | 2011-08-01 | £ 7 |
Cash Bank In Hand | 2012-08-01 | £ 911 |
Cash Bank In Hand | 2011-08-01 | £ 906 |
Current Assets | 2012-08-01 | £ 2,165 |
Current Assets | 2011-08-01 | £ 906 |
Debtors | 2012-08-01 | £ 1,254 |
Shareholder Funds | 2012-08-01 | £ 1,865 |
Shareholder Funds | 2011-08-01 | £ 606 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THEOBALD COURT MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |