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THEODORE MANAGEMENT LIMITED

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

This company is commonly known as Theodore Management Limited. The company was founded 12 years ago and was given the registration number 07661511. The firm's registered office is in MAIDENHEAD. You can find them at 1 Bell Street, , Maidenhead, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:THEODORE MANAGEMENT LIMITED
Company Number:07661511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:1 Bell Street, Maidenhead, England, SL6 1BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, Regus, 111 Concorde Road, Maidenhead, England, SL6 4BY

Secretary08 June 2011Active
Building 3, Regus, 111 Concorde Road, Maidenhead, England, SL6 4BY

Director08 June 2011Active

People with Significant Control

Tml Finance Group Limited
Notified on:20 October 2021
Status:Active
Date of birth:August 2021
Nationality:British
Country of residence:England
Address:1, Bell Street, Maidenhead, England, SL6 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
T M L Finance Group Limited
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:1, Bell Street, Maidenhead, England, SL6 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil George Sharp
Notified on:09 June 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:1, Bell Street, Maidenhead, England, SL6 1BU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Address

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

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-02Persons with significant control

Cessation of a person with significant control.

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2022-01-02Persons with significant control

Notification of a person with significant control.

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2021-12-30Persons with significant control

Notification of a person with significant control.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-12-13Accounts

Change account reference date company current extended.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-02Address

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

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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