Theydon Bower (Epping) Management Company Limited

Active02290502 Private limited company

Incorporated: 26 August 1988 (38 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Michael Cassen
Simon Cobbin
Keith Biller
Accounts type: Micro entity
Region: East of England
Address: 141 High Road
Loughton
IG10 4LT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 June 2027
Last conf. stmt: 28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cassen, Michael

Director · Appointed 12 December 2023

British

Born September 1953 (73)

Cobbin, Simon

Director · Appointed 4 June 2020

British

Born November 1954

Biller, Keith

Director · Appointed 29 November 2019

British

Born December 1955 (70)

John Simmons (Property Management) Limited

Corporate Secretary · Appointed 7 June 2006

Also at Nightingale Court (Islington) Limited, Nightingale Court (Freehold) Limited, Hickafort Maintenance Limited · more companies

Officer history (19 former)

14 October 2024

Resigned Skates, John Charles as Director

12 December 2023

Appointed Cassen, Michael as Director

4 June 2020

Appointed Cobbin, Simon as Director

29 November 2019

Appointed Biller, Keith as Director

1 March 2018

Resigned Whale, Elaine as Director

21 September 2015

Resigned Perryman, Ronald Thomas as Director

21 September 2015

Appointed Skates, John Charles as Director

21 September 2015

Appointed Whale, Elaine as Director

21 September 2015

Resigned Hart, Ivor Malcolm as Director

19 November 2012

Appointed Perryman, Ronald Thomas as Director

12 November 2012

Resigned Vroobel, Gerald as Director

7 June 2006

Resigned Gell, Barry as Secretary

7 June 2006

Appointed John Simmons (Property Management) Limited as Corporate Secretary

12 May 2004

Appointed Vroobel, Gerald as Director

12 May 2004

Resigned Orton, David Peter as Director

12 May 2004

Appointed Hart, Ivor Malcolm as Director

27 July 2002

Resigned Day, Martin Spencer as Director

24 May 2001

Appointed Orton, David Peter as Director

24 May 2001

Resigned Littlejohn, Frank as Director

24 May 2001

Resigned Castle, Helen Elizabeth as Director

3 October 2000

Appointed Day, Martin Spencer as Director

24 May 2000

Resigned Seagroatt, Alexander Alfred as Director

21 May 1996

Appointed Littlejohn, Frank as Director

1 May 1996

Resigned Bruce, Eric Wilkinson, Dr as Director

1 March 1995

Appointed Bruce, Eric Wilkinson, Dr as Director

1 March 1995

Appointed Castle, Helen Elizabeth as Director

10 February 1995

Resigned Pennell, Herbert Frederick as Director

10 February 1995

Resigned Jones, Ronald Leonard as Director

30 June 1994

Resigned Marskell, Alan Richard as Director

30 June 1994

Appointed Seagroatt, Alexander Alfred as Director

21 June 1993

Resigned Gell, Barry as Secretary

21 June 1993

Appointed Gell, Barry as Secretary

8 June 1993

Appointed Gell, Barry as Secretary

8 June 1993

Resigned Poulton, William Alexander as Secretary

14 January 1992

Appointed Marskell, Alan Richard as Director

14 January 1992

Appointed Jones, Ronald Leonard as Director

14 January 1992

Appointed Pennell, Herbert Frederick as Director

14 January 1992

Resigned Poulton, Alan John as Director

14 January 1992

Resigned Poulton, William Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio: 3.4x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£18,148	£18,518		£19,281	£19,674	£20,077
Current Assets	£53,430	£26,046		£35,563	£30,069	£19,121
Creditors (< 1 year)	£15,873	£16,200	£9,199	£10,088	£8,451	£4,308
Net Current Assets	£37,557	£9,846		£25,475	£21,618	£14,813
Shareholder Funds	£55,705	£28,364		£44,756	£41,292	£34,890