TM VENTURES LIMITED - SWINDON


Company Profile Company Filings

Overview

TM VENTURES LIMITED is a Private Limited Company from SWINDON and has the status: Active.
TM VENTURES LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05277941. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TM VENTURES LIMITED - SWINDON

This company is listed in the following categories:
63990 - Other information service 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

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 THOMAS JOHANNES MAERZ Nov 1984 German Director 2023-08-03 CURRENT
MR NICHOLAS GUY RICHARDS Oct 1966 British Director 2023-08-03 CURRENT
MR IAN MICHAEL LAING Dec 1946 British Director 2004-12-15 UNTIL 2005-12-21 RESIGNED
RWK INCORPORATIONS LIMITED Corporate Director 2004-11-04 UNTIL 2004-12-15 RESIGNED
MR TREVOR HAWARD BROWN Jan 1951 British Secretary 2006-06-12 UNTIL 2015-05-31 RESIGNED
MR WILLIAM LAURENCE HODSON Jan 1962 British Secretary 2004-12-15 UNTIL 2005-02-24 RESIGNED
MR HARRY DOUGLAS HILL Apr 1948 British Director 2004-12-15 UNTIL 2008-05-02 RESIGNED
EDMUND WARREN WILLIAMS Jul 1962 British Director 2006-01-30 UNTIL 2006-09-22 RESIGNED
ANDREW JAMES STRIVENS Jan 1963 British Secretary 2005-02-24 UNTIL 2006-05-03 RESIGNED
ANDREW JAMES STRIVENS Jan 1963 British Director 2005-02-24 UNTIL 2006-05-03 RESIGNED
MR MATTHEW WARREN PROUD Sep 1981 Canadian Director 2021-07-08 UNTIL 2023-08-03 RESIGNED
MARTYN COURTNEY BAILEY WILLIAMS May 1963 British Director 2004-12-15 UNTIL 2005-12-21 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2005-12-21 UNTIL 2017-02-23 RESIGNED
MR CHARLIE MACCREADY Aug 1965 Canadian Director 2021-07-08 UNTIL 2023-08-03 RESIGNED
ROBERT SCARFF Sep 1958 British Director 2004-12-15 UNTIL 2006-01-30 RESIGNED
DAVID CHRISTOPHER LIVESEY May 1959 British Director 2017-02-23 UNTIL 2021-07-08 RESIGNED
RWK COMPANY SERVICES LIMITED Corporate Secretary 2016-08-31 UNTIL 2021-07-08 RESIGNED
MR DAVID SIMON EMBLEY Oct 1960 British Director 2010-01-28 UNTIL 2013-10-17 RESIGNED
COLIN KEMP Nov 1956 British Director 2006-01-30 UNTIL 2008-01-24 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2005-12-21 UNTIL 2006-01-30 RESIGNED
STEVEN JAMES FOSTER Apr 1967 British Director 2004-12-15 UNTIL 2006-06-30 RESIGNED
GORDON LEWIS EDWARDS Feb 1961 British Director 2008-01-24 UNTIL 2010-01-15 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 2021-07-08 RESIGNED
MR IAN DENIS CRABB Feb 1959 British Director 2013-10-17 UNTIL 2018-09-17 RESIGNED
MR JOHN FRANCIS CAROLAN Nov 1952 British Director 2006-06-12 UNTIL 2010-08-31 RESIGNED
MR PAUL EDWARD ALBONE Jan 1968 British Director 2008-01-24 UNTIL 2023-11-28 RESIGNED
MR TREVOR HAWARD BROWN Jan 1951 British Director 2006-06-12 UNTIL 2015-05-31 RESIGNED
RWK COMPANY SERVICES LIMITED Corporate Secretary 2004-11-04 UNTIL 2004-12-15 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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CompanyName Address Company Status Accounts Status Main Company Activity
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HAMPTONS ESTATES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
COUNTRYWIDE PROPERTY LAWYERS LIMITED MANCHESTER Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ASSOCIATED EMPLOYERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
OSCRE INTERNATIONAL LTD. LONDON Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
TM PROPERTY SEARCHES LIMITED SWINDON Active FULL 63990 - Other information service activities n.e.c.
LEXICON RELOCATION LTD UXBRIDGE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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COUNTRYWIDE GROUP LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LSL PROPERTY SERVICES PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies 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.
MARSH & PARSONS LIMITED LONDON Active FULL 68310 - Real estate agencies
COUNTRYWIDE SOCIAL HOUSING LIMITED BIRMINGHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
MARSH & PARSONS (HOLDINGS) LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COUNTRYWIDE LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COGITATUM LIMITED MARLBOROUGH UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TM VENTURES LIMITED 2024-05-17 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - TM VENTURES LIMITED 2022-07-28 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - TM VENTURES LIMITED 2016-07-06 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - TM VENTURES LIMITED 2015-11-19 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - TM VENTURES LIMITED 2014-09-10 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TM PROPERTY SEARCHES LIMITED SWINDON Active FULL 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