Company Information for THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED
141 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT,
|
Company Registration Number
02290502
Private Limited Company
Active |
Company Name | |
---|---|
THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
141 HIGH ROAD LOUGHTON ESSEX IG10 4LT Other companies in IG10 | |
Company Number | 02290502 | |
---|---|---|
Company ID Number | 02290502 | |
Date formed | 1988-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:32:37 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED |
||
JOHN CHARLES SKATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE WHALE |
Director | ||
IVOR MALCOLM HART |
Director | ||
RONALD THOMAS PERRYMAN |
Director | ||
GERALD VROOBEL |
Director | ||
BARRY GELL |
Company Secretary | ||
DAVID PETER ORTON |
Director | ||
MARTIN SPENCER DAY |
Director | ||
HELEN ELIZABETH CASTLE |
Director | ||
FRANK LITTLEJOHN |
Director | ||
ALEXANDER ALFRED SEAGROATT |
Director | ||
ERIC WILKINSON BRUCE |
Director | ||
RONALD LEONARD JONES |
Director | ||
HERBERT FREDERICK PENNELL |
Director | ||
ALAN RICHARD MARSKELL |
Director | ||
BARRY GELL |
Company Secretary | ||
WILLIAM ALEXANDER POULTON |
Company Secretary | ||
ALAN JOHN POULTON |
Director | ||
WILLIAM ALEXANDER POULTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2004-11-17 | Active | |
ACADEMY MANAGEMENT COMPANY (LONDON) LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1991-04-09 | Active | |
GLENWOOD COURT MANAGEMENT LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1997-05-01 | Active | |
TINE COURT (HAINAULT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2003-08-21 | Active | |
OAKWOOD COURT LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1988-02-16 | Active | |
BURNEY DRIVE(BLOCK A)MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-10-10 | Active | |
THE RIDINGS (SNARESBROOK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1995-12-15 | Active | |
ALEXANDER COURT (EPPING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2001-10-15 | Active | |
COPPER BEECH COURT MANAGEMENT LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1981-05-21 | Active | |
AURORA COURT MANAGEMENT LIMITED | Company Secretary | 2001-07-20 | CURRENT | 1995-11-16 | Active | |
HURST COURT FLATS LIMITED | Company Secretary | 2001-04-12 | CURRENT | 1961-10-06 | Active | |
HURST COURT FLATS (WOODFORD) LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1989-12-27 | Active | |
HARRISONS WHARF (PURFLEET) LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1998-02-03 | Active | |
BURNEY DRIVE(BLOCK B)MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-11-29 | CURRENT | 1984-08-09 | Active | |
SAVILL ROW (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1981-11-02 | Active | |
WEDMORE STREET (LONDON N19) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-05-19 | Active | |
FAWNMASTER LIMITED | Company Secretary | 1999-01-25 | CURRENT | 1996-05-31 | Active | |
HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 1998-05-11 | CURRENT | 1985-09-11 | Active | |
NIGHTINGALE COURT (ISLINGTON) LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1997-04-09 | Active | |
JACKSON COURT (FOREST GATE) LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1995-12-07 | Active | |
SILKS COURT (BARCLAY ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1987-08-28 | Active | |
BURNEY DRIVE(BLOCK D)MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-04-25 | CURRENT | 1984-07-25 | Active | |
SPENCER COURT (ELM PARK) LIMITED | Company Secretary | 1995-03-14 | CURRENT | 1994-08-12 | Active | |
PARAMOUNT HOUSE (LEYTONSTONE) MANAGEMENT LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1985-09-02 | Active | |
LINCOLN COURT (EASTERN AVENUE) MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-11-22 | CURRENT | 1986-04-14 | Active | |
CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-10-04 | CURRENT | 1993-10-14 | Active | |
BARONS COURT (ILFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1988-03-02 | Active | |
HASTINGWOOD COURT (TRINITY CLOSE) MANAGEMENT LIMITED | Company Secretary | 1993-01-07 | CURRENT | 1987-08-31 | Active | |
BURNEY DRIVE(BLOCK C)MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-06-08 | CURRENT | 1984-07-25 | Active | |
WEALD HALL MANAGEMENT LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1985-11-06 | Active | |
BANCROFT COURT LIMITED | Company Secretary | 1991-05-15 | CURRENT | 1985-07-11 | Active | |
BUTLER PRODUCTIONS LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES SKATES | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL CASSEN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for John Charles Skates on 2021-02-24 | |
AP01 | DIRECTOR APPOINTED MR SIMON COBBIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH BILLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WHALE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD PERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR HART | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES SKATES | |
AP01 | DIRECTOR APPOINTED ELAINE WHALE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RONALD THOMAS PERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD VROOBEL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/11 FROM 141 High Road Loughton Essex Ig10 4L7 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD VROOBEL / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR MALCOLM HART / 23/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED / 23/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/03/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/03/95; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-03-31 | £ 10,297 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 8,807 |
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 THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 82,504 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 67,099 |
Current Assets | 2013-03-31 | £ 89,527 |
Current Assets | 2012-03-31 | £ 74,968 |
Debtors | 2013-03-31 | £ 7,023 |
Debtors | 2012-03-31 | £ 7,869 |
Shareholder Funds | 2013-03-31 | £ 102,355 |
Shareholder Funds | 2012-03-31 | £ 89,758 |
Tangible Fixed Assets | 2013-03-31 | £ 23,125 |
Tangible Fixed Assets | 2012-03-31 | £ 23,597 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |