THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LT

Company number 02290502
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address 141 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 50 . The most likely internet sites of THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED are www.theydonbowereppingmanagementcompany.co.uk, and www.theydon-bower-epping-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theydon Bower Epping Management Company Limited is a Private Limited Company. The company registration number is 02290502. Theydon Bower Epping Management Company Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Theydon Bower Epping Management Company Limited is 141 High Road Loughton Essex Ig10 4lt. The company`s financial liabilities are £99.87k. It is £-29.66k against last year. The cash in hand is £102.37k. It is £-28.8k against last year. And the total assets are £107.04k, which is £-30.86k against last year. JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED is a Secretary of the company. SKATES, John Charles is a Director of the company. WHALE, Elaine is a Director of the company. Secretary GELL, Barry has been resigned. Secretary GELL, Barry has been resigned. Secretary POULTON, William Alexander has been resigned. Director BRUCE, Eric Wilkinson, Dr has been resigned. Director CASTLE, Helen Elizabeth has been resigned. Director DAY, Martin Spencer has been resigned. Director HART, Ivor Malcolm has been resigned. Director JONES, Ronald Leonard has been resigned. Director LITTLEJOHN, Frank has been resigned. Director MARSKELL, Alan Richard has been resigned. Director ORTON, David Peter has been resigned. Director PENNELL, Herbert Frederick has been resigned. Director PERRYMAN, Ronald Thomas has been resigned. Director POULTON, Alan John has been resigned. Director POULTON, William Alexander has been resigned. Director SEAGROATT, Alexander Alfred has been resigned. Director VROOBEL, Gerald has been resigned. The company operates in "Management of real estate on a fee or contract basis".


theydon bower (epping) management company Key Finiance

LIABILITIES £99.87k
-23%
CASH £102.37k
-22%
TOTAL ASSETS £107.04k
-23%
All Financial Figures

Current Directors

Secretary
JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED
Appointed Date: 07 June 2006

Director
SKATES, John Charles
Appointed Date: 21 September 2015
76 years old

Director
WHALE, Elaine
Appointed Date: 21 September 2015
79 years old

Resigned Directors

Secretary
GELL, Barry
Resigned: 21 June 1993
Appointed Date: 21 June 1993

Secretary
GELL, Barry
Resigned: 07 June 2006
Appointed Date: 08 June 1993

Secretary
POULTON, William Alexander
Resigned: 08 June 1993

Director
BRUCE, Eric Wilkinson, Dr
Resigned: 01 May 1996
Appointed Date: 01 March 1995
98 years old

Director
CASTLE, Helen Elizabeth
Resigned: 24 May 2001
Appointed Date: 01 March 1995
107 years old

Director
DAY, Martin Spencer
Resigned: 27 July 2002
Appointed Date: 03 October 2000
62 years old

Director
HART, Ivor Malcolm
Resigned: 21 September 2015
Appointed Date: 12 May 2004
90 years old

Director
JONES, Ronald Leonard
Resigned: 10 February 1995
Appointed Date: 14 January 1992
92 years old

Director
LITTLEJOHN, Frank
Resigned: 24 May 2001
Appointed Date: 21 May 1996
83 years old

Director
MARSKELL, Alan Richard
Resigned: 30 June 1994
Appointed Date: 14 January 1992
88 years old

Director
ORTON, David Peter
Resigned: 12 May 2004
Appointed Date: 24 May 2001
81 years old

Director
PENNELL, Herbert Frederick
Resigned: 10 February 1995
Appointed Date: 14 January 1992
100 years old

Director
PERRYMAN, Ronald Thomas
Resigned: 21 September 2015
Appointed Date: 19 November 2012
92 years old

Director
POULTON, Alan John
Resigned: 14 January 1992
92 years old

Director
POULTON, William Alexander
Resigned: 14 January 1992
62 years old

Director
SEAGROATT, Alexander Alfred
Resigned: 24 May 2000
Appointed Date: 30 June 1994
101 years old

Director
VROOBEL, Gerald
Resigned: 12 November 2012
Appointed Date: 12 May 2004
96 years old

THEYDON BOWER (EPPING) MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50

10 Dec 2015
Termination of appointment of Ronald Thomas Perryman as a director on 21 September 2015
10 Dec 2015
Termination of appointment of Ivor Malcolm Hart as a director on 21 September 2015
...
... and 110 more events
10 Jul 1989
Wd 06/07/89 ad 19/05/89--------- £ si 1@1=1 £ ic 5/6

13 Apr 1989
Wd 30/03/89 ad 01/03/89--------- £ si 1@1=1 £ ic 4/5

03 Mar 1989
Wd 21/02/89 ad 25/01/89--------- £ si 1@1=1 £ ic 3/4

05 Feb 1989
Wd 19/01/89 ad 15/12/88--------- £ si 1@1=1 £ ic 2/3

26 Aug 1988
Incorporation