TEHC Limited

Company Name	TEHC Limited
Company Status	Dissolved
Company Number	03991435
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 11 months ago)
Dissolution Date	22 August 2023 (8 months ago)
Previous Name	Crown Catering Property Management Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Deirdre Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mrs Victoria Elizabeth Morgan-Cummins
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(7 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Mr Charles Nicholas Beer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(7 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Director Name	Nigel Anthony Plumptre Gaymer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Finance Director
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Mr Russell Lee Christopher Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Secretary Name	Nigel Anthony Plumptre Gaymer
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Finance Director
Correspondence Address	236 London Road Romford Essex RM7 9EL

Director Name	Mr Christopher John Sullivan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(7 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ

Secretary Name	Mr Javed Taher
Status	Resigned
Appointed	01 December 2009(9 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex RM20 3LG

Secretary Name	Mrs Sarah Lawrence
Status	Resigned
Appointed	27 September 2019(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01708 335184
Telephone region	Romford

Location

Registered Address	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£142,535
Cash	£31,956
Current Liabilities	£328,344

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

26 January 2010	Delivered on: 27 January 2010 Persons entitled: Crown Holdings Limited Classification: Debenture Secured details: Â£300,000 due or to become due from the company to the chargee. Particulars: By way of first floating charge all the undertaking, property, rights and assets. Outstanding

Filing History

19 November 2020	Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ on 19 November 2020 (1 page)
16 October 2020	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 (1 page)
9 July 2020	Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
24 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
30 October 2019	Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 (1 page)
29 October 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
27 September 2019	Termination of appointment of Javed Taher as a secretary on 27 September 2019 (1 page)
27 September 2019	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 (2 pages)
17 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
26 October 2018	Accounts for a small company made up to 25 January 2018 (12 pages)
18 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
31 October 2017	Accounts for a small company made up to 26 January 2017 (11 pages)
31 October 2017	Accounts for a small company made up to 26 January 2017 (11 pages)
15 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
26 October 2016	Accounts for a small company made up to 28 January 2016 (6 pages)
26 October 2016	Accounts for a small company made up to 28 January 2016 (6 pages)
12 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (7 pages)
12 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (7 pages)
5 November 2015	Accounts for a small company made up to 29 January 2015 (6 pages)
5 November 2015	Accounts for a small company made up to 29 January 2015 (6 pages)
11 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
28 October 2014	Accounts for a small company made up to 30 January 2014 (6 pages)
28 October 2014	Accounts for a small company made up to 30 January 2014 (6 pages)
11 August 2014	Director's details changed for Victoria Elizabeth Morgan on 1 July 2014 (2 pages)
11 August 2014	Director's details changed for Victoria Elizabeth Morgan on 1 July 2014 (2 pages)
11 August 2014	Director's details changed for Victoria Elizabeth Morgan on 1 July 2014 (2 pages)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 (1 page)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a small company made up to 26 January 2012 (6 pages)
30 October 2012	Accounts for a small company made up to 26 January 2012 (6 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
17 October 2011	Accounts for a small company made up to 27 January 2011 (6 pages)
17 October 2011	Accounts for a small company made up to 27 January 2011 (6 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a small company made up to 28 January 2010 (6 pages)
1 November 2010	Accounts for a small company made up to 28 January 2010 (6 pages)
17 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Victoria Elizabeth Morgan on 6 April 2010 (2 pages)
17 May 2010	Director's details changed for Victoria Elizabeth Morgan on 6 April 2010 (2 pages)
17 May 2010	Director's details changed for Victoria Elizabeth Morgan on 6 April 2010 (2 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2010	Director's details changed for Mr Charles Nicholas Beer on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Christopher John Sullivan on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Deirdre Morgan on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Charles Nicholas Beer on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Russell Lee Christopher Morgan on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Christopher John Sullivan on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Deirdre Morgan on 11 January 2010 (2 pages)
5 January 2010	Termination of appointment of Nigel Gaymer as a secretary (1 page)
5 January 2010	Appointment of Mr Javed Taher as a secretary (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a secretary (1 page)
5 January 2010	Appointment of Mr Javed Taher as a secretary (1 page)
5 January 2010	Termination of appointment of Nigel Gaymer as a director (1 page)
1 December 2009	Accounts for a small company made up to 29 January 2009 (6 pages)
1 December 2009	Accounts for a small company made up to 29 January 2009 (6 pages)
19 May 2009	Return made up to 12/05/09; full list of members (5 pages)
19 May 2009	Return made up to 12/05/09; full list of members (5 pages)
4 February 2009	Director's change of particulars / victoria morgan / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / victoria morgan / 04/02/2009 (1 page)
1 December 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
28 May 2008	Return made up to 12/05/08; full list of members (5 pages)
28 May 2008	Return made up to 12/05/08; full list of members (5 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
2 December 2007	Accounts for a small company made up to 25 January 2007 (6 pages)
2 December 2007	Accounts for a small company made up to 25 January 2007 (6 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
22 October 2007	Company name changed crown catering property manageme nt services LIMITED\certificate issued on 22/10/07 (2 pages)
22 October 2007	Company name changed crown catering property manageme nt services LIMITED\certificate issued on 22/10/07 (2 pages)
22 May 2007	Return made up to 12/05/07; full list of members (2 pages)
22 May 2007	Return made up to 12/05/07; full list of members (2 pages)
8 March 2007	Accounts for a small company made up to 26 January 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 26 January 2006 (6 pages)
15 May 2006	Return made up to 12/05/06; full list of members (2 pages)
15 May 2006	Return made up to 12/05/06; full list of members (2 pages)
29 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
29 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
2 July 2005	Accounts for a dormant company made up to 30 September 2003 (2 pages)
2 July 2005	Accounts for a dormant company made up to 30 September 2003 (2 pages)
2 June 2005	Return made up to 12/05/05; full list of members (2 pages)
2 June 2005	Return made up to 12/05/05; full list of members (2 pages)
2 November 2004	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
2 November 2004	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
25 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2004	Accounts for a dormant company made up to 30 September 2001 (2 pages)
20 April 2004	Accounts for a dormant company made up to 30 September 2001 (2 pages)
20 April 2004	Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 April 2004	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 July 2003	Return made up to 12/05/03; full list of members (7 pages)
3 July 2003	Return made up to 12/05/03; full list of members (7 pages)
31 July 2002	Return made up to 12/05/02; full list of members (7 pages)
31 July 2002	Return made up to 12/05/02; full list of members (7 pages)
18 June 2001	Return made up to 12/05/01; full list of members (7 pages)
18 June 2001	Return made up to 12/05/01; full list of members (7 pages)
5 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
5 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
25 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/05/00 (1 page)
25 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/05/00 (1 page)
12 May 2000	Incorporation (17 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Incorporation (17 pages)
12 May 2000	Secretary resigned (1 page)

TEHC Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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