THEOBALD COURT MANAGEMENT COMPANY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 02218590
Status Active
Incorporation Date 8 February 1988
Company Type Private Limited Company
Address STERLING ASSOCIATES, 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THEOBALD COURT MANAGEMENT COMPANY LIMITED are www.theobaldcourtmanagementcompany.co.uk, and www.theobald-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Theobald Court Management Company Limited is a Private Limited Company. The company registration number is 02218590. Theobald Court Management Company Limited has been working since 08 February 1988. The present status of the company is Active. The registered address of Theobald Court Management Company Limited is Sterling Associates 5 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . VED, Jayendra Janarden is a Secretary of the company. DEAN, Christopher Patrick is a Director of the company. GORDON, Bernard is a Director of the company. HERBERT, Kenneth Stanley is a Director of the company. HOLT, John Anthony Douglas is a Director of the company. SMEE, Henry is a Director of the company. VED, Jayendra Janardan is a Director of the company. Secretary BOND, Philip Charles has been resigned. Secretary COVERMAN, Craig has been resigned. Secretary FULLER, Lee Alan has been resigned. Secretary PIPER, Colin William has been resigned. Secretary SMEE, Henry has been resigned. Director APTHORP, John Dorrington has been resigned. Director BOND, Philip Charles has been resigned. Director CARROLL, Mark Andrew has been resigned. Director COVERMAN, Craig has been resigned. Director EUSTACE, Colin has been resigned. Director HOLT, John Anthony Douglas has been resigned. Director MORRIS, Angela Smith has been resigned. Director NORRIS, David William has been resigned. Director PIPER, Colin William has been resigned. Director STEWART, Sinclair Shepherd has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VED, Jayendra Janarden
Appointed Date: 01 May 2015

Director
DEAN, Christopher Patrick
Appointed Date: 20 February 2007
61 years old

Director
GORDON, Bernard
Appointed Date: 20 February 2007
83 years old

Director
HERBERT, Kenneth Stanley
Appointed Date: 12 August 1993
81 years old

Director
HOLT, John Anthony Douglas
Appointed Date: 01 April 2009
83 years old

Director
SMEE, Henry
Appointed Date: 04 October 2001
73 years old

Director
VED, Jayendra Janardan
Appointed Date: 11 May 2015
63 years old

Resigned Directors

Secretary
BOND, Philip Charles
Resigned: 28 February 2001
Appointed Date: 05 November 1999

Secretary
COVERMAN, Craig
Resigned: 30 April 2015
Appointed Date: 29 August 2007

Secretary
FULLER, Lee Alan
Resigned: 10 June 1993

Secretary
PIPER, Colin William
Resigned: 05 November 1999
Appointed Date: 12 August 1993

Secretary
SMEE, Henry
Resigned: 01 August 2007
Appointed Date: 04 October 2001

Director
APTHORP, John Dorrington
Resigned: 12 December 2006
Appointed Date: 12 August 1993
90 years old

Director
BOND, Philip Charles
Resigned: 28 February 2001
Appointed Date: 05 November 1999
77 years old

Director
CARROLL, Mark Andrew
Resigned: 10 June 1993
70 years old

Director
COVERMAN, Craig
Resigned: 11 May 2015
Appointed Date: 20 February 2007
60 years old

Director
EUSTACE, Colin
Resigned: 25 October 2000
Appointed Date: 10 June 1993
73 years old

Director
HOLT, John Anthony Douglas
Resigned: 01 September 2007
Appointed Date: 12 August 1993
83 years old

Director
MORRIS, Angela Smith
Resigned: 04 October 2001
Appointed Date: 25 October 2000
62 years old

Director
NORRIS, David William
Resigned: 12 August 2006
Appointed Date: 04 October 2001
67 years old

Director
PIPER, Colin William
Resigned: 05 November 1999
Appointed Date: 12 August 1993
80 years old

Director
STEWART, Sinclair Shepherd
Resigned: 25 October 2000
Appointed Date: 12 August 1993
87 years old

THEOBALD COURT MANAGEMENT COMPANY LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 7

08 Jun 2015
Registered office address changed from C/O Eutopia 5 Theobald Court Theobald Street Borehamwood Herts WD6 4RN to C/O Sterling Associates 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 8 June 2015
...
... and 99 more events
07 Apr 1988
Company name changed\certificate issued on 07/04/88
24 Mar 1988
Registered office changed on 24/03/88 from: 110 whitchurch road cardiff CF4 3LY

24 Mar 1988
Director resigned;new director appointed

24 Mar 1988
Secretary resigned;new secretary appointed

08 Feb 1988
Incorporation