43 Tedworth Square Limited

Company Registration Number: 05249483

Company registered in England and Wales

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43 Tedworth Square Limited is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Bristol.

Registered Address

WESTBURY COURT, CHURCH ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3EF

There are 310 companies currently registered at this postcode, including this one.

All companies at BS9 3EF

Registration Data

Company Number

05249483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£1£1
Current Assets £49£49£49£49£49£49
of which Cash £0£0£0£0£0£0
Total Assets £50£50£50£50£50£50
Current Liabilities £0£0£0£0£0£0
Net Current Assets £49£49£49£49£49£49
Total Net Worth £50£50£50£50£50£50

Previous Names

No previous names

Company Officers

  • WALBROOK BUREAU SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2016

     

    34
    High Street
    Westbury-On-Trym
    Bristol
    BS9 3DZ
    England

  • MARTEN, Miles Richard

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1967

    Westbury Court, Church Road
    Westbury-On-Trym
    Bristol
    BS9 3EF

  • ROYALL, Camilla Blaffer

    Director

    Appointed on 5 November 2004

     

    Nationality: American

    Occupation: Dealer In Fine Arts

    Month of birth: September 1941

    9301 Southwest Freeway
    Suite 310
    Houston
    Texas 77074
    Usa

  • TITOVA, Marina

    Director

    Appointed on 4 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    Westbury Court, Church Road
    Westbury-On-Trym
    Bristol
    BS9 3EF

  • HEIGHTSIDE LTD

    Corporate Secretary

    Appointed on 4 October 2004

    Resigned on 5 November 2004

    13-14 Dean Street
    Soho
    London
    W1D 3RS

  • MORAYFORD LIMITED

    Corporate Secretary

    Appointed on 5 November 2004

    Resigned on 15 September 2009

    Westbury Court
    Church Road, Westbury-On-Trym
    Bristol
    BS9 3EF

  • FREYNE, Aidan Patrick Bernard

    Director

    Appointed on 14 September 2009

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1957

    Flat 4 43
    Tedworth Square
    London
    SW3 4DW

  • REID, James Patrick

    Director

    Appointed on 15 February 2012

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1982

    36
    Eaton Terrace
    London
    SW1W 8TS
    England

  • WILSON, David Francis

    Director

    Appointed on 4 October 2004

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    15 Gloucester Crescent
    London
    NW1 7DS

  • JUBILEE PROPERTIES LIMITED

    Corporate Director

    Appointed on 20 April 2011

    Resigned on 27 January 2012

    Dorchester House
    7 Church Street
    Hamilton
    Hm 11
    Bermuda

  • MORAYFORD LIMITED

    Corporate Director

    Appointed on 5 November 2004

    Resigned on 15 September 2009

    Westbury Court
    Church Road, Westbury-On-Trym
    Bristol
    BS9 3EF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPHCZ. Transaction: MzE1OTc5MjQ4MWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZC68. Transaction: MzE1Nzc0Njc1NWFkaXF6a2N4.

  3. 4 August 2016 Appointment of Marina Titova as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5COOLQ0. Transaction: MzE1NDQ5Mjc2OGFkaXF6a2N4.

  4. 10 March 2016 Appointment of Walbrook Bureau Services Limited as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP04. Barcode: X52HPRH5. Transaction: MzE0MzgyMTg0MWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCL9FS. Transaction: MzEzNDI1OTg3NWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18XIR. Transaction: MzEzMjEwMzM5NmFkaXF6a2N4.

  7. 6 July 2015 Appointment of Mr Miles Richard Marten as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4B3KLZN. Transaction: MzEyNjQ5Nzg1MWFkaXF6a2N4.

  8. 19 June 2015 Termination of appointment of James Patrick Reid as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X49VEVRU. Transaction: MzEyNTQ2NTc2M2FkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15ITN. Transaction: MzEwOTg2NzcxOWFkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXKZ7F. Transaction: MzEwNzkxNDk4M2FkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC48Q. Transaction: MzA4NzMwOTg3M2FkaXF6a2N4.

  12. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8C5U. Transaction: MzA4NTIxODMyM2FkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41H0H. Transaction: MzA2NjIwMjc2OGFkaXF6a2N4.

  14. 22 October 2012 Register inspection address has been changed from 26a Cadogan Square Knightsbridge London SW1X 0JP England [View PDF]

    Category: Address. Type: AD02. Barcode: X1K41H01. Transaction: MzA2NjIwMjYwOGFkaXF6a2N4.

  15. 22 October 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1K41H09. Transaction: MzA2NjIwMjYxMWFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I904P6. Transaction: MzA2NDc3NjgyOWFkaXF6a2N4.

  17. 3 April 2012 Appointment of Mr James Patrick Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16332PD. Transaction: MzA1NTI3MDkyOGFkaXF6a2N4.

  18. 3 April 2012 Termination of appointment of Jubilee Properties Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16330QJ. Transaction: MzA1NTI3MDMyOGFkaXF6a2N4.

  19. 24 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X4506YNX. Transaction: MzA0NTk0NTQ3NmFkaXF6a2N4.

  20. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8XODXMZ. Transaction: MzA0NDA5NjAwNmFkaXF6a2N4.

  21. 10 May 2011 Appointment of Jubilee Properties Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AAA29TZX. Transaction: MzAzNjk0MDExMWFkaXF6a2N4.

  22. 5 May 2011 Termination of appointment of Aidan Freyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XILWTTVD. Transaction: MzAzNjYyMjM4MmFkaXF6a2N4.

  23. 22 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: X0FDWPBL. Transaction: MzAyNzMxOTI2MWFkaXF6a2N4.

  24. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4MW5NOC. Transaction: MzAyNDE0MzQwNGFkaXF6a2N4.

  25. 3 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XUNMDEMD. Transaction: MzAwMTkzMDg5NGFkaXF6a2N4.

  26. 2 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUNMCEMC. Transaction: MzAwMTkxNTkxNWFkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Camilla Blaffer Royall on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XUNMAEMA. Transaction: MzAwMTkxNTkxM2FkaXF6a2N4.

  28. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUNMBEMB. Transaction: MzAwMTkxNTkxNGFkaXF6a2N4.

  29. 2 November 2009 Director's details changed for Aidan Patrick Bernard Freyne on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XUNM9EM9. Transaction: MzAwMTkxNTkxMmFkaXF6a2N4.

  30. 2 November 2009 Termination of appointment of Morayford Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XULKJEMF. Transaction: MzAwMTkwOTA3N2FkaXF6a2N4.

  31. 2 November 2009 Termination of appointment of Morayford Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XULI4EMY. Transaction: MzAwMTkwOTA1MmFkaXF6a2N4.

  32. 21 September 2009 Director appointed aidan patrick bernard freyne [View PDF]

    Category: Officers. Type: 288a. Barcode: P3OYZDE4. Transaction: MjA0MTY5MzcwNGFkaXF6a2N4.

  33. 24 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3HNUAZK. Transaction: MjAzNTczNTE1NGFkaXF6a2N4.

  34. 12 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI6HY4R8. Transaction: MjAxNzg3ODg4MmFkaXF6a2N4.

  35. 10 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X485X4P4. Transaction: MjAxNzY2NzAzMGFkaXF6a2N4.

  36. 27 November 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3ODczNWFkaXF6a2N4.

  37. 27 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY4Mzc5MGFkaXF6a2N4.

  38. 18 October 2007 Registered office changed on 18/10/07 from: 1 st paul's road bristol BS8 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ4NjQ2NmFkaXF6a2N4.

  39. 25 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2MDM5OWFkaXF6a2N4.

  40. 25 July 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjUwNTM1MmFkaXF6a2N4.

  41. 29 January 2007 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDc4OTA4MmFkaXF6a2N4.

  42. 27 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcwNjk0NGFkaXF6a2N4.

  43. 24 January 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5ODQxMzkzMGFkaXF6a2N4.

  44. 17 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM3OTExMWFkaXF6a2N4.

  45. 14 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTUxMTA0MWFkaXF6a2N4.

  46. 14 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTAxMjY5N2FkaXF6a2N4.

  47. 2 August 2005 Accounting reference date shortened from 31/10/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTk4MjEzMGFkaXF6a2N4.

  48. 29 November 2004 Registered office changed on 29/11/04 from: 13-14 dean street london W1D 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzM1MDc5NWFkaXF6a2N4.

  49. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkzMDUwMWFkaXF6a2N4.

  50. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg5Mzk0M2FkaXF6a2N4.

  51. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkyNjMzNmFkaXF6a2N4.

  52. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM2NjM1NmFkaXF6a2N4.

  53. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE3NDAyMGFkaXF6a2N4.

  54. 25 November 2004 Ad 05/11/04--------- £ si [email protected]=40 £ ic 10/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ4MTEzMGFkaXF6a2N4.

  55. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTUzMDA4MWFkaXF6a2N4.

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