TELFORD MANN LIMITED - KETTERING


Company Profile Company Filings

Overview

TELFORD MANN LIMITED is a Private Limited Company from KETTERING UNITED KINGDOM and has the status: Active.
TELFORD MANN LIMITED was incorporated 35 years ago on 16/11/1988 and has the registered number: 02318036. The accounts status is FULL and accounts are next due on 31/12/2025.

TELFORD MANN LIMITED - KETTERING

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2023 31/12/2025

Registered Office

IRONSTONE PLACE
KETTERING
NN14 1FN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED (until 09/10/2017)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JILLY LOUISE MANN Jun 1982 British Director 2009-09-24 CURRENT
MR JONATHAN MARTIN WILSON TELFORD Mar 1962 British Director 2004-04-15 CURRENT
RICHARD MCDONALD Mar 1983 British Director 2023-03-31 CURRENT
MR ANDREW JASON FEARON Nov 1969 British Director 2023-11-21 CURRENT
MR DAMIAN PAUL SHARP Feb 1968 British Director 2023-11-21 CURRENT
MR ADRIAN CLIVE URQUHART May 1962 British Director 2006-07-20 UNTIL 2023-11-21 RESIGNED
MR ADRIAN CLIVE URQUHART Secretary 2009-11-18 UNTIL 2016-02-11 RESIGNED
MRS JANE ELIZABETH MARY HANCOCK Secretary 2020-04-29 UNTIL 2023-11-21 RESIGNED
MR GERARD JOHN MALLAGHAN Secretary 2014-09-18 UNTIL 2015-12-07 RESIGNED
MR KEITH GEORGE PANTER Nov 1951 British Secretary RESIGNED
MRS BARBARA ANN SANDBACH Secretary 2016-02-11 UNTIL 2019-02-27 RESIGNED
MRS ERICA ELIZABETH SIMONS Secretary 2018-02-07 UNTIL 2023-11-21 RESIGNED
MR ANDREW CHRISTOPHER HANCOCK Dec 1968 British Director 2008-10-01 UNTIL 2023-11-21 RESIGNED
MR JOHN FRANCIS STRANGE Jun 1948 Director RESIGNED
MR RICHARD PAUL STAINTON SANDBACH Jun 1956 British Director 2006-07-20 UNTIL 2008-10-01 RESIGNED
MR KEITH GEORGE PANTER Nov 1951 British Director RESIGNED
MR FREDERICK MURPHY May 1948 British Director 1995-07-12 UNTIL 2023-07-19 RESIGNED
MARTIN ASHLEY HUBBARD May 1959 British Director RESIGNED
STEPHEN ROBERT GAFFNEY Jun 1955 British Director 1994-01-10 UNTIL 2004-03-31 RESIGNED
MR NORMAN ALEXANDER DUNCAN Jul 1946 British Director 2007-10-02 UNTIL 2009-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telford Mann Group Limited 2022-12-19 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Telford Mann Holdings Limited 2019-05-29 - 2022-12-19 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Jilly Louise Mann 2019-04-23 - 2019-05-29 6/1982 Kettering   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Martin Wilson Telford 2016-04-06 - 2019-05-29 3/1962 Kettering   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AQUILA LAND HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
TELFORD MANN PROPERTY LIMITED KETTERING UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IRONSTONE WELLBEING LIMITED KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
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AQUILA TM LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TELFORD MANN GROUP LIMITED KETTERING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HF PARTNERSHIP LLP CANTERBURY Active TOTAL EXEMPTION FULL None Supplied
IF PARTNERS LLP CANTERBURY Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TELFORD_MANN_LIMITED - Accounts 2024-01-26 30-09-2023 £4,551,353 Cash £7,369,939 equity
TELFORD_MANN_LIMITED - Accounts 2022-12-20 30-09-2022 £4,213,599 Cash £5,188,488 equity
TELFORD_MANN_LIMITED - Accounts 2022-02-04 30-09-2021 £2,245,484 Cash £4,348,461 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELFORD MANN INVESTMENT MANAGEMENT LIMITED KETTERING UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
IRONSTONE WELLBEING LIMITED KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
TELFORD MANN GROUP LIMITED KETTERING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUALITY LIFE PHYSIOTHERAPY LTD KETTERING UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities