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Theydon Bois Land Management Limited

Theydon Bois Land Management Limited is an active company incorporated on 16 April 2020 with the registered office located in Ilford, Greater London. Theydon Bois Land Management Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12559055
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
962 Eastern Avenue
Ilford
Essex
IG2 7JD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Nov 1980
Mr Henry Thomas Smith
PSC • British • Lives in Spain • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aitch Construction Limited
Laurence Richard Quail is a mutual person.
Active
Shanglade Limited
Laurence Richard Quail is a mutual person.
Active
Aitch Estates Limited
Laurence Richard Quail is a mutual person.
Active
Mura Estates (London) Limited
Laurence Richard Quail is a mutual person.
Active
Theydon Land And Leisure Limited
Laurence Richard Quail is a mutual person.
Active
Woodford Land Developments Limited
Laurence Richard Quail is a mutual person.
Active
Mura Freeholds Limited
Laurence Richard Quail is a mutual person.
Active
Mura Homes & Estates Limited
Laurence Richard Quail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£280K
Same as previous period
Total Liabilities
-£282.42K
Increased by £360 (0%)
Net Assets
-£2.42K
Decreased by £360 (+17%)
Debt Ratio (%)
101%
Increased by 0.13% (0%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Oct 2025
Chelsea Reynolds Resigned
3 Months Ago on 22 Jul 2025
Mr Laurence Richard Quail Appointed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Daniel Lee Jones (PSC) Resigned
1 Year Ago on 4 Nov 2024
Henry Thomas Smith (PSC) Appointed
1 Year Ago on 4 Nov 2024
Daniel Lee Jones Resigned
1 Year Ago on 1 Nov 2024
Miss Chelsea Reynolds Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Registration of charge 125590550001, created on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Laurence Richard Quail as a director on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Chelsea Reynolds as a director on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Sub-division of shares on 14 November 2024
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Cessation of Daniel Lee Jones as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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