OpenRegistry
Companies House/London/Company profile

THEYDON LAND AND LEISURE LIMITED

Active
07448033·incorporated 2010-11-23

THEYDON LAND AND LEISURE LIMITED is an active UK private limited company, incorporated on 23 November 2010 at Companies House (number 07448033; OpenRegistry canonical ID GB-07448033-theydon-land-and-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-23
Registered Address
1ST FLOOR CORDY HOUSE, 87-95 CURTAIN ROAD, LONDON, EC2A 3BS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THEYDON LAND AND LEISURE LIMITED has 1 person with significant control on file:

  • Mr Henry Thomas Smith born 1962 resident in United Kingdom, British national. Notified 2021-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Chelsea Reynolds born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THEYDON LAND AND LEISURE LIMITED has previously traded as:

  • BALASURIYA LIMITED (until 2010-12-29)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: