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Theobalds Business Park Management Company Limited

Theobalds Business Park Management Company Limited is an active company incorporated on 19 July 2022 with the registered office located in Basildon, Essex. Theobalds Business Park Management Company Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14243920
Private limited by guarantee without share capital
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 3 February 2026 (2 months remaining)
Address
Suite 8 Phoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
United Kingdom
Address changed on 23 Oct 2025 (15 days ago)
Previous address was C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • Brazilian • Lives in UK • Born in Feb 1991
Director • British • Lives in UK • Born in Dec 1964
Director • Irish • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Oct 1979
The Council Of The Borough Of Broxbourne
PSC
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Mutual Companies
Hilborough Developments Limited
William Henry Van Cutsem is a mutual person.
Active
Wissey Water Limited
William Henry Van Cutsem is a mutual person.
Active
Hall Cottages Management Company Limited
Deborah Clare Quinney is a mutual person.
Active
TR 2014 Limited
William Henry Van Cutsem is a mutual person.
Active
Pigeon (Risby 2) Limited
William Henry Van Cutsem is a mutual person.
Active
Pigeon (Wherstead) Limited
William Henry Van Cutsem is a mutual person.
Active
Pigeon Bedric Limited
William Henry Van Cutsem is a mutual person.
Active
Pigeon (Swavesey) Limited
William Henry Van Cutsem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£26.19K
Increased by £26.19K (%)
Total Liabilities
-£73.28K
Increased by £73.28K (%)
Net Assets
-£47.09K
Decreased by £47.09K (%)
Debt Ratio (%)
280%
Latest Activity
Accounting Period Shortened
4 Days Ago on 3 Nov 2025
Registered Address Changed
15 Days Ago on 23 Oct 2025
Micro Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Global Infrastructure Uk Limited (PSC) Appointed
1 Year 7 Months Ago on 26 Mar 2024
Pigeon (Cheshunt) Limited (PSC) Appointed
1 Year 7 Months Ago on 26 Mar 2024
The Council of the Borough of Broxbourne (PSC) Appointed
1 Year 7 Months Ago on 26 Mar 2024
Graham Harford Appointed
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 3 Nov 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 23 October 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 31 July 2024
Submitted on 3 Oct 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 29 Jul 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 12 Sep 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 12 September 2024
Submitted on 12 Sep 2024
Cessation of Stx-a10 Limited as a person with significant control on 26 March 2024
Submitted on 8 May 2024
Appointment of Graham Harford as a director on 26 March 2024
Submitted on 8 May 2024
Notification of The Council of the Borough of Broxbourne as a person with significant control on 26 March 2024
Submitted on 8 May 2024
Notification of Pigeon (Cheshunt) Limited as a person with significant control on 26 March 2024
Submitted on 8 May 2024
Repayment History
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