Theobalds Court Limited

Active03079732 Private limited company
Incorporated
13 July 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Graham Malcolm Ewings
Accounts type
Dormant
Region
East of England
Address
3 Bowmont Close
Hutton
Brentwood
CM13 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Matthew
Secretary · Appointed 22 December 2022
Ewings, Graham Malcolm
Director · Appointed 4 August 2017
British
Born December 1973 (52)
Officer history (9 former)
22 December 2022
Appointed Smith, Matthew as Secretary
1 July 2021
Resigned Lambdon, Sarah as Secretary
22 October 2019
Appointed Lambdon, Sarah as Secretary
28 February 2019
Resigned Jenkins, Deborah as Secretary
4 August 2017
Appointed Ewings, Graham Malcolm as Director
4 August 2017
Resigned Atkinson, Jacqueline as Director
18 July 2014
Appointed Atkinson, Jacqueline as Director
18 July 2014
Resigned Playle, Vera Alice Hanna as Director
3 June 2009
Appointed Jenkins, Deborah as Secretary
3 June 2009
Resigned Playle, Ronald Ernest as Secretary
2 May 2006
Resigned Clark, Ivy Agnes as Director
1 September 1997
Appointed Clark, Ivy Agnes as Director
5 April 1997
Resigned Clark, Frederick Owen as Director
13 July 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
13 July 1995
Appointed Clark, Frederick Owen as Director
13 July 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
13 July 1995
Appointed Playle, Ronald Ernest as Secretary
13 July 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 July 1995
Appointed Playle, Vera Alice Hanna as Director
13 July 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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

Net Assets
£96

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £96 £96 £96 £96 £96 £96
Balance sheet detail
202420232022202120202019
Net Assets£96£96£96£96£96£96
Shareholder Funds£96£96£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates31 May 2026
31 May 2025Confirmation statement with no updates31 May 2025
31 May 2025Accounts for a dormant company31 December 2024
24 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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