Theobalds Business Park Management Company Limited

Active14243920 Private company limited by guarantee
Incorporated
19 July 2022 (4 years)
Industry
Residents property management (98000)
Controlled by
The Royal Borough of Kensington and Chelsea Pension Fund
The Council of the Borough of Broxbourne
Accounts type
Micro entity
Region
East of England
Address
Suite 8 Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
28 January 2026
Resigned Van Cutsem, William Henry as Director
26 March 2024
Appointed Van Cutsem, William Henry as Director

Ownership 3 active

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

The Royal Borough of Kensington and Chelsea Pension Fund
Corporate entity · Notified 28 January 2026
Holds 25–50% of voting rights
Borough Council
Reg. no. N/A
The Council of the Borough of Broxbourne
Corporate entity · Notified 26 March 2024
Holds 25–50% of voting rights
Borough Council
Reg. no. N/A
Corporate entity · Notified 26 March 2024
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10031299
Former controllers (2)
28 January 2026
Ceased Pigeon (Cheshunt) Limited — Holds 25–50% of voting rights
26 March 2024
Ceased Stx-A10 Limited — Holds 75–100% of voting rights

Financials

Net Assets
(£48,646)
Current Ratio
0.3x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2023 2024 2025 £0 (£47,086) (£48,646)
Balance sheet detail
202520242023
Current Assets£26,189£26,189
Creditors (< 1 year)£74,835£73,275
Net Current Assets(£48,646)(£47,086)
Net Assets(£48,646)(£47,086)£0
Shareholder Funds(£48,646)(£47,086)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026
6 August 2026Director's details changed
6 August 2026Confirmation statement with no updates18 July 2026
31 July 2026Change of details for a person with significant control
23 July 2026Appointment of a director
Show all recent filings

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