TINSLEY PARK HOLDINGS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
TINSLEY PARK HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
TINSLEY PARK HOLDINGS LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TINSLEY PARK HOLDINGS LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TINSLEY PARK HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE
SHEFFIELD
S9 1XZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS BERISFORD SEBIRE | Nov 1975 | British | Director | 2010-12-08 | CURRENT |
| MR JAMES SPENCER MATTHEWS | Aug 1975 | British | Director | 2009-12-01 | CURRENT |
| MR MICHAEL SHIELD | Oct 1947 | British | Director | 1998-03-26 UNTIL 2000-11-30 | RESIGNED |
| KERY LOUISE GATFORD | Jul 1973 | British | Secretary | 1998-03-11 UNTIL 1998-03-26 | RESIGNED |
| MR DAVID HAXBY | Jun 1941 | British | Secretary | 2002-01-15 UNTIL 2002-07-12 | RESIGNED |
| JOHN PATRICK SOMERS | Jul 1962 | Secretary | 1999-03-16 UNTIL 2001-09-12 | RESIGNED | |
| MR BRIAN FRANK TRENT | Sep 1940 | British | Secretary | 1998-03-26 UNTIL 1999-03-16 | RESIGNED |
| RODERICK MACDUFF URQUHART | Feb 1957 | Secretary | 2002-07-12 UNTIL 2008-05-02 | RESIGNED | |
| MR GRAHAM MICHAEL SADLER | Sep 1957 | British | Director | 2008-06-03 UNTIL 2010-09-07 | RESIGNED |
| JOHN PATRICK SOMERS | Jul 1962 | Director | 1999-12-01 UNTIL 2001-09-12 | RESIGNED | |
| MR LINDSAY WILLIAM LEGGAT SMITH | Dec 1947 | British | Director | 2007-08-06 UNTIL 2010-03-29 | RESIGNED |
| MR TREVOR SMALLWOOD | Nov 1947 | British | Director | 2000-10-04 UNTIL 2001-09-30 | RESIGNED |
| MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2002-07-12 UNTIL 2010-01-06 | RESIGNED |
| MR ANDREW FOOT SEBIRE | Sep 1942 | British | Director | 1998-03-26 UNTIL 2010-12-08 | RESIGNED |
| MS SUSAN ELIZABETH GROAT | Nov 1969 | British | Director | 2010-01-27 UNTIL 2010-09-07 | RESIGNED |
| MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2002-07-12 UNTIL 2008-06-03 | RESIGNED |
| DAVID HUGH MATTHEWS | Nov 1943 | British | Director | 2002-07-12 UNTIL 2004-08-20 | RESIGNED |
| MR DAVID HAXBY | Jun 1941 | British | Director | 1998-03-26 UNTIL 2002-07-12 | RESIGNED |
| KERY LOUISE GATFORD | Jul 1973 | British | Director | 1998-03-11 UNTIL 1998-03-26 | RESIGNED |
| JULIA DIANE BROWN | May 1966 | British | Director | 1998-03-11 UNTIL 1998-03-26 | RESIGNED |
| RICHARD BEECHING | Dec 1950 | British | Director | 2001-09-17 UNTIL 2002-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Willow Road Investments Limited | 2016-04-06 - 2018-08-10 | Tortola | Ownership of shares 75 to 100 percent |