TLP CONSULTANCY LIMITED - BECKENHAM


Company Profile Company Filings

Overview

TLP CONSULTANCY LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
TLP CONSULTANCY LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03161509. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

TLP CONSULTANCY LIMITED - BECKENHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ABACUS HOUSE / 367
BECKENHAM
KENT
BR3 4NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD POLAND Jul 1957 British Director 1996-02-19 CURRENT
MR THOMAS WILLIAMS Jan 1979 British Director 2023-11-14 CURRENT
CHRISTOPHER LEONARD TILLBROOK British Secretary 2011-04-01 CURRENT
MR CHRISTOPHER LEONARD TILLBROOK Aug 1951 British Director 1996-02-19 UNTIL 2002-05-31 RESIGNED
MR ANDREW EDWARD TILLBROOK Mar 1982 British Director 2014-09-10 UNTIL 2020-01-07 RESIGNED
MR COLIN DOLOGHAN Mar 1976 British Director 2014-09-10 UNTIL 2019-06-03 RESIGNED
MR NEIL JAMES CHAPMAN Jul 1966 British Director 1998-02-16 UNTIL 2005-01-07 RESIGNED
MR JOHN GERALD MAYNE Aug 1949 British Secretary 2007-05-01 UNTIL 2012-06-06 RESIGNED
MR NICHOLAS EDWARD POLAND Jul 1957 British Secretary 1996-02-19 UNTIL 1998-10-13 RESIGNED
MR ANTHONY EDWARD EGAN British Secretary 2005-01-07 UNTIL 2010-10-14 RESIGNED
MR NEIL JAMES CHAPMAN Jul 1966 British Secretary 1998-10-13 UNTIL 2005-01-07 RESIGNED
NICHOLAS HOWARD TILLBROOK Dec 1984 British Director 2018-09-18 UNTIL 2019-02-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-19 UNTIL 1996-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Edward Poland 2017-02-19 7/1957 Beckenham   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C. TRIPP & SON LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
MARINE PARADE MANAGEMENT LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TLP LIMITED BECKENHAM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
SUTTON AND EAST SURREY WATER SERVICES LIMITED REDHILL ENGLAND Active FULL 36000 - Water collection, treatment and supply
TILLBROOK ESTATES LIMITED BECKENHAM Active UNAUDITED ABRIDGED 41100 - Development of building projects
TILLBROOK POLAND LIMITED BECKENHAM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TLP TECHNOLOGY LIMITED KENT Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
FORMOSA MECHANICAL SERVICES LIMITED CROYDON Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
A.N.T. ESTATES LIMITED REDHILL UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
A.N.T. PROPERTIES LIMITED REDHILL UNITED KINGDOM Dissolved... 98000 - Residents property management
THE SOURCE (HASTINGS) HOLDINGS LIMITED LONDON In... GROUP 64209 - Activities of other holding companies n.e.c.
TILLBROOK MANAGEMENT SERVICES LIMITED REDHILL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TLP CONSULTANCY LIMITED 2024-01-31 30-04-2023 £98,395 Cash £338,640 equity
TLP CONSULTANCY LIMITED 2023-01-28 30-04-2022 £174,995 Cash £315,929 equity
TLP CONSULTANCY LIMITED 2022-01-29 30-04-2021 £292,024 Cash £299,303 equity
TLP CONSULTANCY LIMITED 2021-04-22 30-04-2020 £205,018 Cash £288,737 equity
TLP CONSULTANCY LIMITED 2020-02-01 30-04-2019 £260,003 equity
TLP CONSULTANCY LIMITED 2019-02-01 30-04-2018 £24,373 Cash £299,505 equity
TLP CONSULTANCY LIMITED 2018-01-31 30-04-2017 £314,836 equity

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