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THEORY B MANAGEMENT CONSULTANTS LIMITED

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

This company is commonly known as Theory B Management Consultants Limited. The company was founded 28 years ago and was given the registration number 03071558. The firm's registered office is in YORK. You can find them at Manor House, Laytham, York, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THEORY B MANAGEMENT CONSULTANTS LIMITED
Company Number:03071558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1995
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Manor House, Laytham, York, North Yorkshire, YO42 4PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House Farm, Laytham, YO42 4PR

Director22 June 1995Active
Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, LS23 6HN

Secretary22 June 1995Active
Feizor House, Feizor Austwick, Lancaster, LA2 8DE

Secretary09 May 2001Active
Manor House, Laytham, York, YO42 4PR

Secretary13 December 2004Active
3 Church House, Cattle Lane, Aberford, Leeds, LS25 3BH

Secretary02 June 2000Active
36 Shaftesbury Avenue, Leeds, LS8 1DT

Director22 June 1995Active
85 Av Du 11 Novembre, St Pantaleon De Larche, France,

Director30 May 2001Active

People with Significant Control

Mr Henry Roland Arthur Berry
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Manor, House, York, YO42 4PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-31Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-18Officers

Termination secretary company with name termination date.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type dormant.

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2014-06-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type dormant.

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2013-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type dormant.

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2012-07-29Annual return

Annual return company with made up date full list shareholders.

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