TM PROPERTY SEARCHES LIMITED - SWINDON


Company Profile Company Filings

Overview

TM PROPERTY SEARCHES LIMITED is a Private Limited Company from SWINDON and has the status: Active.
TM PROPERTY SEARCHES LIMITED was incorporated 25 years ago on 21/05/1999 and has the registered number: 03775703. The accounts status is FULL and accounts are next due on 31/03/2024.

TM PROPERTY SEARCHES LIMITED - SWINDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 31/03/2024

Registered Office

1200 DELTA BUSINESS PARK
SWINDON
WILTSHIRE
SN5 7XZ

This Company Originates in : United Kingdom
Previous trading names include:
TM PROPERTY SERVICE LIMITED (until 09/12/2008)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GUY RICHARDS Oct 1966 British Director 2020-02-24 CURRENT
MR THOMAS JOHANNES MAERZ Nov 1984 German Director 2023-08-03 CURRENT
MR JONATHAN PETER CARLESS STEBBINGS Oct 1976 British Director 2023-11-28 CURRENT
MR IAN MICHAEL LAING Dec 1946 British Director 2003-05-21 UNTIL 2005-12-21 RESIGNED
ANDREW JAMES STRIVENS Jan 1963 British Director 2005-02-24 UNTIL 2006-05-03 RESIGNED
IVAN STILLWELL Dec 1954 Director 2001-03-02 UNTIL 2002-02-17 RESIGNED
MR BENJAMIN EDWARD HARRIS Oct 1977 British Director 2013-01-23 UNTIL 2015-05-01 RESIGNED
ROBERT ALAN SCARFF Sep 1958 British Director 2001-03-02 UNTIL 2006-01-30 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2005-12-21 UNTIL 2017-02-23 RESIGNED
RICHARD EDWIN JOHN SAWTELL Oct 1960 British Director 2001-03-02 UNTIL 2003-05-21 RESIGNED
MR JOSEPH DAVID PEPPER Apr 1974 British Director 2018-06-11 UNTIL 2023-08-18 RESIGNED
MR CHARLIE MACCREADY Aug 1965 Canadian Director 2021-07-08 UNTIL 2023-08-03 RESIGNED
DAVID CHRISTOPHER LIVESEY May 1959 British Director 2017-02-23 UNTIL 2018-06-11 RESIGNED
ADRIAN STUART MOORE British Secretary 1999-12-10 UNTIL 2002-06-18 RESIGNED
EDMUND WARREN WILLIAMS Jul 1962 British Director 2006-01-30 UNTIL 2006-09-22 RESIGNED
COLIN KEMP Nov 1956 British Director 2006-01-30 UNTIL 2008-01-24 RESIGNED
MR ADRIAN HOLYMAN JONES Mar 1955 British Director 1999-09-16 UNTIL 2001-03-02 RESIGNED
MR ROGER STEPHEN HILL Oct 1942 British Director 1999-09-16 UNTIL 2002-10-29 RESIGNED
MR MATTHEW WARREN PROUD Sep 1981 Canadian Director 2021-07-08 UNTIL 2023-08-03 RESIGNED
ANDREW JAMES STRIVENS Jan 1963 British Secretary 2005-02-24 UNTIL 2006-05-03 RESIGNED
MR ADRIAN HOLYMAN JONES Mar 1955 British Secretary 1999-09-16 UNTIL 1999-12-22 RESIGNED
MR WILLIAM LAURENCE HODSON Jan 1962 British Secretary 2002-04-29 UNTIL 2005-02-24 RESIGNED
MR TREVOR HAWARD BROWN Jan 1951 British Secretary 2006-06-12 UNTIL 2015-05-31 RESIGNED
DWW MANAGEMENT NOMINEES LIMITED Corporate Director 1999-05-21 UNTIL 1999-11-26 RESIGNED
MR TREVOR HAWARD BROWN Jan 1951 British Director 2006-06-12 UNTIL 2015-05-31 RESIGNED
RWK COMPANY SERVICES LIMITED Corporate Secretary 2016-08-31 UNTIL 2021-07-08 RESIGNED
MR MARK ANTHONY GILBERT Mar 1972 British Director 2018-06-11 UNTIL 2019-09-09 RESIGNED
GORDON LEWIS EDWARDS Feb 1961 British Director 2008-01-24 UNTIL 2010-01-15 RESIGNED
MR SIMON DAVID EMBLEY Oct 1960 British Director 2010-01-28 UNTIL 2013-10-17 RESIGNED
MR TOM DURBIN ST GEORGE Sep 1976 British Director 2021-07-08 UNTIL 2023-08-03 RESIGNED
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2008-05-02 UNTIL 2018-06-11 RESIGNED
MR IAN DENIS CRABB Feb 1959 British Director 2013-10-17 UNTIL 2018-06-11 RESIGNED
CARL COCKERHAM Mar 1969 British Director 2002-04-29 UNTIL 2002-10-07 RESIGNED
MR JOHN FRANCIS CAROLAN Nov 1952 British Director 2006-06-12 UNTIL 2010-08-31 RESIGNED
JOHN CALVERT Mar 1948 British Director 1999-12-23 UNTIL 2001-03-02 RESIGNED
ALAN ALCOCK WILD Jul 1947 British Director 1999-09-16 UNTIL 2000-11-02 RESIGNED
FRANK BRETHERTON May 1949 British Director 1999-12-22 UNTIL 2001-12-17 RESIGNED
MR ANTHONY JOHN BOBATH Jan 1965 British Director 2018-06-11 UNTIL 2019-06-28 RESIGNED
MR PAUL EDWARD ALBONE Jan 1968 British Director 2008-01-24 UNTIL 2023-11-28 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2005-12-21 UNTIL 2006-01-30 RESIGNED
MR ASHOK KUMAR GUPTA Aug 1954 British Director 2000-11-15 UNTIL 2001-03-02 RESIGNED
STEVEN JAMES FOSTER Apr 1967 British Director 1999-12-22 UNTIL 2006-06-30 RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director 2003-05-21 UNTIL 2008-05-02 RESIGNED
MARTYN COURTNEY BAILEY WILLIAMS May 1963 British Director 1999-12-22 UNTIL 2005-12-21 RESIGNED
DWW SECRETARIAL LIMITED Corporate Secretary 1999-05-21 UNTIL 1999-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Group (Uk) Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TM VENTURES LIMITED SWINDON Active DORMANT 63990 - Other information service activities n.e.c.
TM GROUP (UK) LIMITED SWINDON Active GROUP 63990 - Other information service activities n.e.c.
TM SEARCH CHOICE LIMITED SWINDON Active DORMANT 63990 - Other information service activities n.e.c.
CONVEYANCING DATA SERVICES LTD SWINDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
OPTIMISED WASTE LOGISTICS LIMITED SWINDON Active DORMANT 33200 - Installation of industrial machinery and equipment