Theydon Bower (Epping) Management Company Limited

Company Name	Theydon Bower (Epping) Management Company Limited
Company Status	Active
Company Number	02290502
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Charles Skates
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(27 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Keith Biller
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(31 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	London Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Theydon Bower Bower Hill Epping Essex CM16 7AB

Director Name	Mr Simon Cobbin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Michael Cassen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(35 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	07 June 2006(17 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	William Alexander Poulton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 1992)
Role	Company Director
Correspondence Address	1 Parsongage Farm Barns High Easter Chelmsford Essex CM1 4QZ

Director Name	Mr Alan John Poulton
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Sheering Bishops Stortford Hertfordshire CM22 7NR

Secretary Name	William Alexander Poulton
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 1993)
Role	Company Director
Correspondence Address	1 Parsongage Farm Barns High Easter Chelmsford Essex CM1 4QZ

Director Name	Herbert Frederick Pennell
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 February 1995)
Role	Retired
Correspondence Address	Flat 11, Theydon Bower Bower Hill Epping Essex CM16 7AB

Director Name	Mr Alan Richard Marskell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1994)
Role	Officer Of House Of Commons
Correspondence Address	4 Theydon Bower Bower Mill Epping Essex CM16 7AB

Director Name	Mr Ronald Leonard Jones
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 February 1995)
Role	Retired
Correspondence Address	23 Theydon Bower Bower Mill Epping Essex CM16 7AB

Secretary Name	Mr Barry Gell
Nationality	British
Status	Resigned
Appointed	21 June 1993(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 June 1993)
Role	Property Manager
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Secretary Name	Mr Barry Gell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 June 1993)
Role	Property Manager
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Alexander Alfred Seagroatt
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2000)
Role	Retired
Correspondence Address	37 Theydon Bower Bower Hill Epping Essex CM16 7AB

Director Name	Helen Elizabeth Castle
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2001)
Role	Retired
Correspondence Address	12 Theydon Bower Bower Hill Epping Essex CM16 7AB

Director Name	Dr Eric Wilkinson Bruce
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1996)
Role	Retired
Correspondence Address	26 Theydon Bower Bower Hill Epping Essex CM16 7AB

Director Name	Frank Littlejohn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 24 May 2001)
Role	Retired Civil Servant
Correspondence Address	19 Theydon Bower Epping Essex CM16 7AB

Director Name	Martin Spencer Day
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2002)
Role	Company Director
Correspondence Address	50 Theydon Bower Epping Essex CM16 7AB

Director Name	David Peter Orton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2004)
Role	Quality Manager
Correspondence Address	13 Theydon Bower Bower Hill Epping Essex CM16 7AB

Director Name	Gerald Vroobel
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	27 Theydon Bower Bower Hill Epping Essex CM16 7AB

Director Name	Ivor Malcolm Hart
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(15 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	33 Theydon Bower Bower Hill Epping Essex CM16 7AB

Director Name	Ronald Thomas Perryman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2015)
Role	Retired Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	141 High Road Loughton Essex IG11 4LT

Director Name	Elaine Whale
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Theydon Bower Bower Hill Epping Essex CM16 7AB

Contact

Telephone	020 85024455
Telephone region	London

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£102,355
Cash	£82,504
Current Liabilities	£10,297

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

17 January 2024	Director's details changed for Mr Michael Cassen on 17 January 2024 (2 pages)
13 December 2023	Appointment of Mr Michael Cassen as a director on 12 December 2023 (2 pages)
30 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
5 June 2023	Confirmation statement made on 28 May 2023 with updates (7 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
19 April 2022	Confirmation statement made on 28 May 2021 with updates (7 pages)
4 October 2021	Micro company accounts made up to 31 March 2021 (6 pages)
14 May 2021	Confirmation statement made on 12 March 2021 with updates (7 pages)
26 February 2021	Micro company accounts made up to 31 March 2020 (6 pages)
25 February 2021	Director's details changed for John Charles Skates on 24 February 2021 (2 pages)
25 June 2020	Appointment of Mr Simon Cobbin as a director on 4 June 2020 (2 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (7 pages)
16 December 2019	Appointment of Mr Keith Biller as a director on 29 November 2019 (2 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with updates (7 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with updates (7 pages)
12 March 2018	Termination of appointment of Elaine Whale as a director on 1 March 2018 (1 page)
20 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (9 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (9 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50 (10 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50 (10 pages)
10 December 2015	Termination of appointment of Ronald Thomas Perryman as a director on 21 September 2015 (1 page)
10 December 2015	Termination of appointment of Ronald Thomas Perryman as a director on 21 September 2015 (1 page)
10 December 2015	Termination of appointment of Ivor Malcolm Hart as a director on 21 September 2015 (1 page)
10 December 2015	Termination of appointment of Ivor Malcolm Hart as a director on 21 September 2015 (1 page)
3 December 2015	Appointment of John Charles Skates as a director on 21 September 2015 (3 pages)
3 December 2015	Appointment of John Charles Skates as a director on 21 September 2015 (3 pages)
1 December 2015	Appointment of Elaine Whale as a director on 21 September 2015 (3 pages)
1 December 2015	Appointment of Elaine Whale as a director on 21 September 2015 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 50 (10 pages)
26 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 50 (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50 (10 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50 (10 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (10 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (10 pages)
18 December 2012	Appointment of Ronald Thomas Perryman as a director (3 pages)
18 December 2012	Appointment of Ronald Thomas Perryman as a director (3 pages)
15 November 2012	Termination of appointment of Gerald Vroobel as a director (2 pages)
15 November 2012	Termination of appointment of Gerald Vroobel as a director (2 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (10 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (10 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Registered office address changed from 141 High Road Loughton Essex Ig10 4L7 on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 141 High Road Loughton Essex Ig10 4L7 on 4 April 2011 (1 page)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (10 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (10 pages)
4 April 2011	Registered office address changed from 141 High Road Loughton Essex Ig10 4L7 on 4 April 2011 (1 page)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Director's details changed for Ivor Malcolm Hart on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Gerald Vroobel on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Ivor Malcolm Hart on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for John Simmons (Property Management) Limited on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for John Simmons (Property Management) Limited on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (28 pages)
23 March 2010	Director's details changed for Gerald Vroobel on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (28 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 March 2009	Return made up to 12/03/09; full list of members (26 pages)
16 March 2009	Return made up to 12/03/09; full list of members (26 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 April 2008	Return made up to 12/03/08; full list of members (9 pages)
3 April 2008	Return made up to 12/03/08; full list of members (9 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 April 2007	Return made up to 12/03/07; full list of members (10 pages)
13 April 2007	Return made up to 12/03/07; full list of members (10 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 12/03/06; full list of members (12 pages)
28 March 2006	Return made up to 12/03/06; full list of members (12 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Return made up to 12/03/05; full list of members (9 pages)
11 April 2005	Return made up to 12/03/05; full list of members (9 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
23 April 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 April 2004	Return made up to 12/03/04; full list of members (8 pages)
5 April 2004	Return made up to 12/03/04; full list of members (8 pages)
26 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 April 2003	Return made up to 12/03/03; full list of members (9 pages)
12 April 2003	Return made up to 12/03/03; full list of members (9 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
23 May 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 May 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
12 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
12 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 April 2001	Return made up to 12/03/01; full list of members (9 pages)
25 April 2001	Return made up to 12/03/01; full list of members (9 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
7 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 March 2000	Return made up to 12/03/00; full list of members (9 pages)
8 March 2000	Return made up to 12/03/00; full list of members (9 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 March 1999	Return made up to 12/03/99; full list of members (5 pages)
8 March 1999	Return made up to 12/03/99; full list of members (5 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 March 1998	Return made up to 12/03/98; full list of members (6 pages)
3 March 1998	Return made up to 12/03/98; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 March 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 March 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
28 March 1996	Return made up to 12/03/96; change of members (5 pages)
28 March 1996	Return made up to 12/03/96; change of members (5 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
14 March 1995	Return made up to 12/03/95; change of members 363(288) ‐ Secretary resigned (6 pages)
14 March 1995	Return made up to 12/03/95; change of members 363(288) ‐ Secretary resigned (6 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Theydon Bower (Epping) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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