Theydon Nominees Limited

Active02959148 Private limited company
Incorporated
16 August 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Elizabeth Ann Davies
Accounts type
Dormant
Region
East of England
Address
2A Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 June 1996
Nominee Director · Appointed 16 August 1994
British
Born January 1957 (69)
Officer history (1 former)
11 June 1996
Appointed Theydon Secretaries Limited as Corporate Secretary
11 June 1996
Resigned Neill, Keith Robert as Secretary
16 August 1994
Appointed Davies, Elizabeth Ann as Nominee Director
16 August 1994
Appointed Neill, Keith Robert as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born January 1957 (69)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed—
18 June 2026Accounts for a dormant company30 September 2025
10 September 2025Confirmation statement with no updates16 August 2025
4 June 2025Accounts for a dormant company30 September 2024
10 September 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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