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THEODORE HOUSE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theodore House Management Company Limited. The company was founded 22 years ago and was given the registration number 04232103. The firm's registered office is in LLANDUDNO. You can find them at 19 Trinity Square, , Llandudno, Conwy. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THEODORE HOUSE MANAGEMENT COMPANY LIMITED
Company Number:04232103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Trinity Square, Llandudno, Conwy, LL30 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parr Green Hall, Shocklach, Malpas, SY14 7BJ

Secretary11 June 2001Active
Parr Green Hall, Shocklach, Malpas, SY14 7BJ

Director11 June 2001Active
Parr Green Hall, Tilstone Road Shocklach, Malpas, SY14 7BJ

Director11 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director11 June 2001Active

People with Significant Control

Mr Christopher Arthur Coulter
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Parr Green Hall, Tilstone Road, Malpas, England, SY14 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Address

Change registered office address company with date old address new address.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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