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 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.
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)
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 |
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 |