Theydon Priory Management Limited

Company Name	Theydon Priory Management Limited
Company Status	Active
Company Number	03033709
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Karen Estelle Marcelis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(11 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Theydon Priory Theydon Garmon Epping Essex CM16 7NU

Director Name	Mr Robert Spinoza
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 September 2014(19 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Priory Barn Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Director Name	Mrs Victoria Colman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(24 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Theydon Priory Coopersale Lane Theydon Garnon Epping CM16 7NU

Director Name	Ms Khola Hasan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(25 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Legal Adviser
Country of Residence	England
Correspondence Address	1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Director Name	Ms Bally Sangar
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 January 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Secretary Name	Ms Khola Hasan
Status	Current
Appointed	21 March 2021(26 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Director Name	Ms Sarah Davis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Sales Person
Country of Residence	England
Correspondence Address	Dovecote Barn Coopersale Lane Theydon Garnon Epping CM16 7NU

Director Name	Mr Francois Stephanus Malan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 1999)
Role	Solicitor
Correspondence Address	28 Broadway Avenue Twickenham Middlesex TW1 1RH

Director Name	Mr Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Sandra Jayne Hearn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 January 1999)
Role	Company Director
Correspondence Address	1 Theydon Priory Coopersale Lane Theydon Garnon Essex CM16 7NU

Director Name	Mr Russell Mark Prince
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant House Roydon Essex CM19 5HE

Director Name	Mr Anthony David Britton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2000(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 February 2002)
Role	Sales Manager
Correspondence Address	3 Theydon Priory Theydon Garnon Epping Essex CM16 7NU

Secretary Name	Mr Anthony David Britton
Nationality	British
Status	Resigned
Appointed	30 January 2000(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 February 2002)
Role	Sales Manager
Correspondence Address	3 Theydon Priory Theydon Garnon Epping Essex CM16 7NU

Director Name	Daniel James Kent
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 February 2003)
Role	Chartered Surveyor
Correspondence Address	Dovecote Barn Coopersale Lane Epping Essex CM16 7NU

Secretary Name	Mr Russell Mark Prince
Nationality	British
Status	Resigned
Appointed	18 March 2002(7 years after company formation)
Appointment Duration	6 months (resigned 20 September 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant House Roydon Essex CM19 5HE

Director Name	Zoe Souber
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2003(7 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 August 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Priory Barn Coopersale Lane Theydon Garnon Essex CM16 7NU

Director Name	Darren Roy Ashcroft
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2005)
Role	IT Manager
Correspondence Address	Dove Cote Barn Coopersale Lane Theydon Garnon CM16 7NU

Director Name	Helen Susan Alice Turner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2006)
Role	Teacher
Correspondence Address	4 Theydon Priory Coopersale Lane Epping Essex CM16 7NU

Secretary Name	Darren Roy Ashcroft
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2005)
Role	IT Manager
Correspondence Address	Dove Cote Barn Coopersale Lane Theydon Garnon CM16 7NU

Director Name	Maria Christina Vaughan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2008)
Role	Housewife
Correspondence Address	Dovecote Barn Coopersale Lane Theydon Garnon Essex CM16 7NU

Director Name	John William Huke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Secretary Name	Zoe Souber
Nationality	British
Status	Resigned
Appointed	18 January 2006(10 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 August 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Priory Barn Coopersale Lane Theydon Garnon Essex CM16 7NU

Director Name	Elizabeth Marie Plampton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(11 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 March 2018)
Role	Designer
Country of Residence	England
Correspondence Address	No 2 Theydon Priory Coopersale Lane Theydon Garnon Essex CM16 7NU

Director Name	Ms Khola Hasan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2015)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Director Name	Mrs Anika Diana Ward
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2014(19 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Dovecote Barn Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Secretary Name	Ms Khola Hasan
Status	Resigned
Appointed	14 September 2014(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2015)
Role	Company Director
Correspondence Address	1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Director Name	Ms Katie Ali
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(20 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2021)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Secretary Name	Ms Katie Ali
Status	Resigned
Appointed	21 December 2015(20 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 January 2021)
Role	Company Director
Correspondence Address	1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Secretary Name	Ms Khola Hasan
Status	Resigned
Appointed	01 January 2021(25 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 January 2021)
Role	Company Director
Correspondence Address	1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01992 814551
Telephone region	Lea Valley

Location

Registered Address	1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Theydon Garnon
Ward	Passingford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

29 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
29 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 December 2021	Appointment of Ms Sarah Davis as a director on 15 December 2021 (2 pages)
1 December 2021	Termination of appointment of Anika Diana Ward as a director on 20 November 2021 (1 page)
21 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
21 March 2021	Appointment of Ms Khola Hasan as a secretary on 21 March 2021 (2 pages)
25 February 2021	Director's details changed for Ms Bally Sangar on 23 February 2021 (2 pages)
24 January 2021	Termination of appointment of Khola Hasan as a secretary on 17 January 2021 (1 page)
24 January 2021	Appointment of Ms Bally Sangar as a director on 17 January 2021 (2 pages)
12 January 2021	Appointment of Ms Khola Hasan as a secretary on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Katie Ali as a director on 1 January 2021 (1 page)
12 January 2021	Termination of appointment of Katie Ali as a secretary on 1 January 2021 (1 page)
12 January 2021	Appointment of Ms Khola Hasan as a director on 1 January 2021 (2 pages)
10 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
26 March 2019	Appointment of Mrs Victoria Colman as a director on 20 March 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
30 March 2018	Termination of appointment of Elizabeth Marie Plampton as a director on 20 March 2018 (1 page)
31 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6 (9 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6 (9 pages)
25 December 2015	Appointment of Ms Katie Ali as a director on 1 December 2015 (2 pages)
25 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 December 2015	Appointment of Ms Katie Ali as a secretary on 21 December 2015 (2 pages)
25 December 2015	Appointment of Ms Katie Ali as a secretary on 21 December 2015 (2 pages)
25 December 2015	Appointment of Ms Katie Ali as a director on 1 December 2015 (2 pages)
25 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 December 2015	Termination of appointment of Khola Hasan as a director on 21 December 2015 (1 page)
25 December 2015	Termination of appointment of Khola Hasan as a secretary on 21 December 2015 (1 page)
25 December 2015	Termination of appointment of Khola Hasan as a secretary on 21 December 2015 (1 page)
25 December 2015	Termination of appointment of Khola Hasan as a director on 21 December 2015 (1 page)
12 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 6 (9 pages)
12 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 6 (9 pages)
21 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 October 2014	Appointment of Mrs Anika Diana Ward as a director on 14 September 2014 (2 pages)
12 October 2014	Appointment of Mr Robert Spinoza as a director on 14 September 2014 (2 pages)
12 October 2014	Appointment of Mr Robert Spinoza as a director on 14 September 2014 (2 pages)
12 October 2014	Appointment of Mrs Anika Diana Ward as a director on 14 September 2014 (2 pages)
26 September 2014	Appointment of Ms Khola Hasan as a secretary on 14 September 2014 (2 pages)
26 September 2014	Appointment of Ms Khola Hasan as a director on 14 September 2014 (2 pages)
26 September 2014	Appointment of Ms Khola Hasan as a director on 14 September 2014 (2 pages)
26 September 2014	Appointment of Ms Khola Hasan as a secretary on 14 September 2014 (2 pages)
25 September 2014	Registered office address changed from C/O Liza Plampton (No 2) Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU England to 1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from C/O Liza Plampton (No 2) Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU England to 1 Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 25 September 2014 (1 page)
28 August 2014	Termination of appointment of Zoe Souber as a director on 23 August 2014 (1 page)
28 August 2014	Registered office address changed from Priory Barn Coopersale Lane Theydon Garnon Essex CM16 7NU to C/O Liza Plampton (No 2) Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Zoe Souber as a secretary on 23 August 2014 (1 page)
28 August 2014	Termination of appointment of Zoe Souber as a director on 23 August 2014 (1 page)
28 August 2014	Termination of appointment of Zoe Souber as a secretary on 23 August 2014 (1 page)
28 August 2014	Registered office address changed from Priory Barn Coopersale Lane Theydon Garnon Essex CM16 7NU to C/O Liza Plampton (No 2) Theydon Priory Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 28 August 2014 (1 page)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6 (7 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6 (7 pages)
13 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
3 January 2013	Termination of appointment of John Huke as a director (1 page)
3 January 2013	Termination of appointment of John Huke as a director (1 page)
1 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
17 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
29 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Zoe Souber on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Karen Estelle Marcelis on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Zoe Souber on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Director's details changed for Elizabeth Marie Plampton on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Elizabeth Marie Plampton on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Director's details changed for Karen Estelle Marcelis on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Karen Estelle Marcelis on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Elizabeth Marie Plampton on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Zoe Souber on 1 April 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 April 2009	Return made up to 16/03/09; full list of members (7 pages)
8 April 2009	Return made up to 16/03/09; full list of members (7 pages)
8 April 2009	Director and secretary's change of particulars / zoe souber / 01/04/2008 (1 page)
8 April 2009	Director and secretary's change of particulars / zoe souber / 01/04/2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 November 2008	Appointment terminated director maria vaughan (1 page)
21 November 2008	Appointment terminated director maria vaughan (1 page)
18 April 2008	Return made up to 16/03/08; full list of members (7 pages)
18 April 2008	Return made up to 16/03/08; full list of members (7 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
29 March 2006	Return made up to 16/03/06; full list of members (11 pages)
29 March 2006	Return made up to 16/03/06; full list of members (11 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/05 (11 pages)
26 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/05 (11 pages)
10 March 2005	Secretary resigned;director resigned (1 page)
10 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (1 page)
20 April 2004	Return made up to 16/03/04; full list of members (10 pages)
20 April 2004	Return made up to 16/03/04; full list of members (10 pages)
4 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
12 May 2003	Return made up to 16/03/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 May 2003	New director appointed (1 page)
12 May 2003	Return made up to 16/03/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New director appointed (1 page)
3 March 2003	Secretary resigned;director resigned (1 page)
3 March 2003	Secretary resigned;director resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
27 September 2002	Secretary resigned;director resigned (2 pages)
27 September 2002	Secretary resigned;director resigned (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 May 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (10 pages)
9 April 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (10 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned;director resigned (1 page)
22 February 2002	Secretary resigned;director resigned (1 page)
18 April 2001	Return made up to 16/03/01; full list of members (9 pages)
18 April 2001	Return made up to 16/03/01; full list of members (9 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 April 2000	Return made up to 16/03/00; full list of members (6 pages)
12 April 2000	Return made up to 16/03/00; full list of members (6 pages)
4 April 2000	Amended accounts made up to 31 March 1999 (2 pages)
4 April 2000	Amended accounts made up to 31 March 1999 (2 pages)
16 February 2000	Return made up to 16/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2000	Return made up to 16/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
16 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: 27 montpelier street knightsbridge london SW7 1HF (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 27 montpelier street knightsbridge london SW7 1HF (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
15 April 1998	Return made up to 16/03/98; no change of members (5 pages)
15 April 1998	Return made up to 16/03/98; no change of members (5 pages)
31 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 March 1997	Return made up to 16/03/97; no change of members (4 pages)
20 March 1997	Return made up to 16/03/97; no change of members (4 pages)
26 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
26 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 April 1996	Return made up to 16/03/96; full list of members (8 pages)
11 April 1996	Return made up to 16/03/96; full list of members (8 pages)
12 May 1995	Memorandum and Articles of Association (14 pages)
12 May 1995	Memorandum and Articles of Association (14 pages)
9 May 1995	Company name changed controlmove property management LIMITED\certificate issued on 10/05/95 (4 pages)
9 May 1995	Company name changed controlmove property management LIMITED\certificate issued on 10/05/95 (4 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
4 May 1995	Registered office changed on 04/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 March 1995	Incorporation (18 pages)
16 March 1995	Incorporation (18 pages)

Theydon Priory Management Limited

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