TCH REPAIRS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

TCH REPAIRS LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
TCH REPAIRS LIMITED was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153654. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TCH REPAIRS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

MONSON HOUSE
TUNBRIDGE WELLS
TN1 1LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAMESIS POINT LIMITED (until 30/08/2022)
TRIPCOCK POINT LIMITED (until 17/10/2005)
RISING TEMPERATURE LIMITED (until 21/06/2004)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMARA MCKAY Secretary 2022-08-30 CURRENT
MR COLIN READ Jul 1965 British Director 2023-11-15 CURRENT
MR PAUL RICHARD WENHAM Jul 1965 British Director 2022-08-31 CURRENT
MR GARY THOMAS LESTER Aug 1966 British Director 2022-08-31 CURRENT
COLIN LISSENDEN Sep 1975 British Director 2022-08-30 CURRENT
MRS KATARINA FIDLER Jun 1978 British Director 2022-09-12 CURRENT
MRS PENELOPE MCKELVEY Secretary 2015-07-23 UNTIL 2022-08-30 RESIGNED
MR KEITH MARSHALL ROBINSON British Secretary 2004-06-29 UNTIL 2013-06-19 RESIGNED
MR PETER ALAN RUNTING Secretary 2013-06-19 UNTIL 2015-07-23 RESIGNED
GEOFFREY JOHN PARKINSON Nov 1965 British Director 2022-09-12 UNTIL 2023-11-15 RESIGNED
MR STEPHEN ERIC BURNS Feb 1963 British Director 2015-05-27 UNTIL 2022-08-30 RESIGNED
ANN ELIZABETH DAY Jul 1957 British Director 2004-06-29 UNTIL 2006-05-31 RESIGNED
MRS SUSAN LAURA HICKEY Jan 1963 British Director 2015-05-27 UNTIL 2020-01-31 RESIGNED
MR JOHN NIGEL BREMNER HOUSTON Nov 1956 British Director 2006-02-01 UNTIL 2014-10-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-06-15 UNTIL 2004-06-29 RESIGNED
EAMONN HUGHES Apr 1983 Irish Director 2020-01-31 UNTIL 2022-08-30 RESIGNED
MR SIMON WADE NEWSHOLME Dec 1957 British Director 2006-02-01 UNTIL 2014-10-17 RESIGNED
MR DAVID CARLOS NOVI Jun 1962 British Director 2004-06-29 UNTIL 2005-05-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-15 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortem Solutions Limited 2022-09-12 Letchworth Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tilfen Land Limited 2016-04-06 - 2022-08-24 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILFEN LAND LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
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PEABODY LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNET COMMUNITY HOMES LIMITED EALING Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
VINTAGE CARE LIMITED EALING Dissolved... FULL 86900 - Other human health activities
CHL DEVELOPMENTS LIMITED EALING Active FULL 41100 - Development of building projects
PEABODY GROUP MAINTENANCE LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
TILFEN INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SIENNA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WHITE HART TRIANGLE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ALDWYCK COMPANY (SHEFFORD) LIMITED LONDON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
COBALT ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED LONDON Active SMALL 41100 - Development of building projects
CATALYST BY DESIGN LIMITED LONDON Active FULL 41100 - Development of building projects
PEABODY CAPITAL PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
VERIDION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TILFLEX MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TAMESIS POINT LIMITED 2016-12-24 31-03-2016 £1 equity
Dormant Company Accounts - TAMESIS POINT LIMITED 2014-12-25 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONSON HOMES LIMITED TUNBRIDGE WELLS Active FULL 41100 - Development of building projects
COUNTRYWISE REPAIRS LIMITED TUNBRIDGE WELLS Active SMALL 98000 - Residents property management