Introduction
Watch Company
T
THEYDON BOIS LAND MANAGEMENT LIMITED
THEYDON BOIS LAND MANAGEMENT LIMITED is an active company incorporated on 16 April 2020 with the registered office located in Ilford. The company operates in the Construction sector, specifically engaged in development of building projects. THEYDON BOIS LAND MANAGEMENT LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12559055
LTD Company
Age
5 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
962 Eastern Avenue Ilford, IG2 7JD,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
QUAIL, Laurence Richard
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born November 1980
Director
Appointed 22 Jul 2025
QUAIL, Laurence Richard
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born November 1980
Director
22 Jul 2025
Active
REYNOLDS, Chelsea
Active7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
Appointed 02 Dec 2025
REYNOLDS, Chelsea
7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
02 Dec 2025
Active
JONES, Daniel Lee
ResignedEastern Avenue, IlfordIG2 7JD
Born December 1985
Director
Appointed 16 Apr 2020
Resigned 01 Nov 2024
JONES, Daniel Lee
Eastern Avenue, IlfordIG2 7JD
Born December 1985
Director
16 Apr 2020
Resigned 01 Nov 2024
Resigned
REYNOLDS, Chelsea
ResignedEastern Avenue, IlfordIG2 7JD
Born June 1987
Director
Appointed 01 Nov 2024
Resigned 22 Jul 2025
REYNOLDS, Chelsea
Eastern Avenue, IlfordIG2 7JD
Born June 1987
Director
01 Nov 2024
Resigned 22 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
ActiveKirkdale Road, LondonE11 1HP
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2024
Mr Henry Thomas Smith
Kirkdale Road, LondonE11 1HP
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2024
Active
Mr Daniel Lee Jones
CeasedEastern Avenue, IlfordIG2 7JD
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Apr 2020
Ceased 04 Nov 2024
Mr Daniel Lee Jones
Eastern Avenue, IlfordIG2 7JD
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Apr 2020
Ceased 04 Nov 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 November 2024
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2021