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Companies House/Ilford/Company profile

THEYDON BOIS LAND MANAGEMENT LIMITED

Active
12559055·incorporated 2020-04-16

THEYDON BOIS LAND MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 April 2020 at Companies House (number 12559055; OpenRegistry canonical ID GB-12559055-theydon-bois-land-management-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 30,148 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-16
Registered Address
962 EASTERN AVENUE, ILFORD, ESSEX, IG2 7JD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Mortgages and charges

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

Persons with significant control

THEYDON BOIS LAND MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Henry Thomas Smith born 1962 resident in Spain, British national. Notified 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Daniel Lee Jones born 1985 resident in England, British national. Notified 2020-04-16. Ceased 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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