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THEYDON ADMIN SERVICES LIMITED

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

This company is commonly known as Theydon Admin Services Limited. The company was founded 21 years ago and was given the registration number 04762880. The firm's registered office is in EPPING. You can find them at 26 Hill Road, Theydon Bois, Epping, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THEYDON ADMIN SERVICES LIMITED
Company Number:04762880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Hill Road, Theydon Bois, Epping, Essex, England, CM16 7LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Hill Road, Theydon Bois, Epping, England, CM16 7LX

Director30 May 2019Active
85a, Theydon Park Road, Theydon Bois, Epping, United Kingdom, CM16 7LS

Secretary28 July 2008Active
10 Ullswater Court, 1 Glebelands Avenue, South Woodford, E18 2BD

Secretary13 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 May 2003Active
85a, Theydon Park Road, Theydon Bois, Epping, United Kingdom, CM16 7LS

Director13 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 May 2003Active

People with Significant Control

Mrs Caroline Jane Carroll
Notified on:30 May 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:26, Hill Road, Epping, England, CM16 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Levene
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Connaught House, Broomhill Road, Woodford Green, England, IG8 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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