THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED

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THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

14243920

Incorporation date

19/07/2022

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZCopy
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Latest events (Record since 16/11/2022)
dot icon11/02/2026
Cessation of Pigeon (Cheshunt) Limited as a person with significant control on 2026-01-28
dot icon11/02/2026
Appointment of Thomas Maxwell Dennerly as a director on 2026-01-28
dot icon11/02/2026
Termination of appointment of William Henry Van Cutsem as a director on 2026-01-28
dot icon11/02/2026
Notification of The Royal Borough of Kensington and Chelsea Pension Fund as a person with significant control on 2026-01-28
dot icon05/01/2026
Micro company accounts made up to 2025-03-31
dot icon05/12/2025
Appointment of Anthony Blyth as a director on 2025-11-17
dot icon04/12/2025
Appointment of Daniel John Dale as a director on 2025-11-17
dot icon04/12/2025
Termination of appointment of Frederico Castro Braga as a director on 2025-11-17
dot icon04/12/2025
Termination of appointment of Graham Harford as a director on 2025-11-17
dot icon03/11/2025
Previous accounting period shortened from 2025-07-31 to 2025-03-31
dot icon23/10/2025
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-10-23
dot icon03/10/2025
Micro company accounts made up to 2024-07-31
dot icon29/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon12/09/2024
Registered office address changed from 28 Castle Street Hertford Hertfordshire SG14 1HH United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 2024-09-12
dot icon12/09/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon08/05/2024
Notification of The Council of the Borough of Broxbourne as a person with significant control on 2024-03-26
dot icon08/05/2024
Notification of Pigeon (Cheshunt) Limited as a person with significant control on 2024-03-26
dot icon08/05/2024
Notification of Global Infrastructure Uk Limited as a person with significant control on 2024-03-26
dot icon08/05/2024
Cessation of Stx-a10 Limited as a person with significant control on 2024-03-26
dot icon08/05/2024
Appointment of Graham Harford as a director on 2024-03-26
dot icon07/05/2024
Appointment of Frederico Castro Braga as a director on 2024-03-26
dot icon07/05/2024
Appointment of Mrs Deborah Clare Quinney as a director on 2024-03-26
dot icon07/05/2024
Appointment of Mr William Henry Van Cutsem as a director on 2024-03-26
dot icon07/05/2024
Termination of appointment of Michael John Lodge as a director on 2024-03-26
dot icon07/05/2024
Termination of appointment of Clive Robert Thompson as a director on 2024-03-26
dot icon21/02/2024
Change of details for Stx-a10 Limited as a person with significant control on 2022-07-19
dot icon21/02/2024
Change of details for Stx-a10 Limited as a person with significant control on 2022-09-09
dot icon27/11/2023
Accounts for a dormant company made up to 2023-07-31
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon16/11/2022
Resolutions
dot icon16/11/2022
Memorandum and Articles of Association
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Cutsem, William Henry
Director
26/03/2024 - 28/01/2026
104
Lodge, Michael John
Director
19/07/2022 - 26/03/2024
48
Thompson, Clive Robert
Director
19/07/2022 - 26/03/2024
41
Quinney, Deborah Clare
Director
26/03/2024 - Present
-
Braga, Frederico Castro
Director
26/03/2024 - 17/11/2025
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED

THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/07/2022 with the registered office located at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/07/2022 .

Where is THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

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THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ.

What does THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

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THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 11/02/2026: Cessation of Pigeon (Cheshunt) Limited as a person with significant control on 2026-01-28.