THEYDON PRIORY MANAGEMENT LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 7NU

Company number 03033709
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 1 THEYDON PRIORY COOPERSALE LANE, THEYDON GARNON, EPPING, ESSEX, CM16 7NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 6 . The most likely internet sites of THEYDON PRIORY MANAGEMENT LIMITED are www.theydonpriorymanagement.co.uk, and www.theydon-priory-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Romford Rail Station is 7.2 miles; to Chadwell Heath Rail Station is 7.2 miles; to Goodmayes Rail Station is 7.4 miles; to Barking Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theydon Priory Management Limited is a Private Limited Company. The company registration number is 03033709. Theydon Priory Management Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Theydon Priory Management Limited is 1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex Cm16 7nu. . ALI, Katie is a Secretary of the company. ALI, Katie is a Director of the company. MARCELIS, Karen Estelle is a Director of the company. PLAMPTON, Elizabeth Marie is a Director of the company. SPINOZA, Robert is a Director of the company. WARD, Anika Diana is a Director of the company. Secretary ASHCROFT, Darren Roy has been resigned. Secretary BRITTON, Anthony David has been resigned. Secretary HASAN, Khola has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Secretary PRINCE, Russell Mark has been resigned. Secretary SOUBER, Zoe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHCROFT, Darren Roy has been resigned. Director BRITTON, Anthony David has been resigned. Director HASAN, Khola has been resigned. Director HEARN, Sandra Jayne has been resigned. Director HUKE, John William has been resigned. Director KENT, Daniel James has been resigned. Director MALAN, Francois Stephanus has been resigned. Director MORRIS, Nicholas Charles has been resigned. Director PRINCE, Russell Mark has been resigned. Director SOUBER, Zoe has been resigned. Director TURNER, Helen Susan Alice has been resigned. Director VAUGHAN, Maria Christina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


theydon priory management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALI, Katie
Appointed Date: 21 December 2015

Director
ALI, Katie
Appointed Date: 01 December 2015
59 years old

Director
MARCELIS, Karen Estelle
Appointed Date: 25 September 2006
59 years old

Director
PLAMPTON, Elizabeth Marie
Appointed Date: 01 December 2006
73 years old

Director
SPINOZA, Robert
Appointed Date: 14 September 2014
64 years old

Director
WARD, Anika Diana
Appointed Date: 14 September 2014
47 years old

Resigned Directors

Secretary
ASHCROFT, Darren Roy
Resigned: 19 February 2005
Appointed Date: 01 April 2003

Secretary
BRITTON, Anthony David
Resigned: 17 February 2002
Appointed Date: 30 January 2000

Secretary
HASAN, Khola
Resigned: 21 December 2015
Appointed Date: 14 September 2014

Secretary
MORRIS, Nicholas Charles
Resigned: 26 January 1999
Appointed Date: 27 April 1995

Secretary
PRINCE, Russell Mark
Resigned: 20 September 2002
Appointed Date: 18 March 2002

Secretary
SOUBER, Zoe
Resigned: 23 August 2014
Appointed Date: 18 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1995
Appointed Date: 16 March 1995

Director
ASHCROFT, Darren Roy
Resigned: 19 February 2005
Appointed Date: 01 April 2003
54 years old

Director
BRITTON, Anthony David
Resigned: 17 February 2002
Appointed Date: 30 January 2000
61 years old

Director
HASAN, Khola
Resigned: 21 December 2015
Appointed Date: 14 September 2014
59 years old

Director
HEARN, Sandra Jayne
Resigned: 28 January 1999
Appointed Date: 03 September 1998
68 years old

Director
HUKE, John William
Resigned: 19 November 2012
Appointed Date: 01 September 2004
54 years old

Director
KENT, Daniel James
Resigned: 10 February 2003
Appointed Date: 01 March 2002
56 years old

Director
MALAN, Francois Stephanus
Resigned: 21 January 1999
Appointed Date: 27 April 1995
78 years old

Director
MORRIS, Nicholas Charles
Resigned: 21 January 1999
Appointed Date: 27 April 1995
78 years old

Director
PRINCE, Russell Mark
Resigned: 20 September 2002
Appointed Date: 03 September 1998
64 years old

Director
SOUBER, Zoe
Resigned: 23 August 2014
Appointed Date: 22 February 2003
52 years old

Director
TURNER, Helen Susan Alice
Resigned: 04 May 2006
Appointed Date: 01 April 2003
74 years old

Director
VAUGHAN, Maria Christina
Resigned: 21 November 2008
Appointed Date: 17 July 2003
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1995
Appointed Date: 16 March 1995

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1995
Appointed Date: 16 March 1995

THEYDON PRIORY MANAGEMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 6

25 Dec 2015
Termination of appointment of Khola Hasan as a secretary on 21 December 2015
25 Dec 2015
Termination of appointment of Khola Hasan as a director on 21 December 2015
...
... and 85 more events
09 May 1995
Company name changed controlmove property management LIMITED\certificate issued on 10/05/95
04 May 1995
Director resigned;new director appointed
04 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1995
Registered office changed on 04/05/95 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1995
Incorporation