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Theydon Bois Golf Club Limited

Theydon Bois Golf Club Limited is an active company incorporated on 22 November 1968 with the registered office located in Epping, Essex. Theydon Bois Golf Club Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00942941
Private limited by guarantee without share capital
Age
56 years
Incorporated 22 November 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Club House
Theydon Road
Epping
Essex
CM16 4EH
Same address since incorporation
Telephone
01992813054
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1953
Director • Self Employed • British • Lives in England • Born in Feb 1963
Director • Retired • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
John Ramsey & Sons Limited
Mr David Michael Ramsey is a mutual person.
Active
St. Aubyn's (Woodford Green) School Trust
Miss Judith Mary Lunn is a mutual person.
Active
Arthouse Manco Limited
Anthony Jan Giddings is a mutual person.
Active
BCT Consultancy Ltd
Bernard Clinton Todd is a mutual person.
Active
Brickfield Consultancy Limited
Mr David Hedley Bowles is a mutual person.
Active
RJD Electrical Services Limited
Raymond James Doherty is a mutual person.
Active
Aevum Developments Ltd
David William Hutton is a mutual person.
Active
Aevum Bespoke Ltd
David William Hutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.47K
Increased by £19.47K (%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£732.62K
Increased by £4.82K (+1%)
Total Liabilities
-£355.93K
Decreased by £662 (-0%)
Net Assets
£376.68K
Increased by £5.48K (+1%)
Debt Ratio (%)
49%
Decreased by 0.41% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Colin Dennis Jones Appointed
11 Months Ago on 1 Dec 2024
Miss Kathleen Mary Mulligan Appointed
11 Months Ago on 1 Dec 2024
Mr Raymond James Doherty Appointed
11 Months Ago on 1 Dec 2024
Patricia Davies Resigned
11 Months Ago on 1 Dec 2024
Bernard Clinton Todd Resigned
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mrs Patricia Davies Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Patricia Davies as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Miss Kathleen Mary Mulligan as a director on 1 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Bernard Clinton Todd as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Colin Dennis Jones as a director on 1 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Raymond James Doherty as a director on 1 December 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Repayment History
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