TMS SOUTH LIMITED - NEW MILTON


Company Profile Company Filings

Overview

TMS SOUTH LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
TMS SOUTH LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294547. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TMS SOUTH LIMITED - NEW MILTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
MR OUDA SALEH Jan 1979 British Director 2021-11-08 CURRENT
MR NIGEL HOWELL May 1959 British Director 2021-11-08 UNTIL 2022-08-18 RESIGNED
MR PATRICK TAYLOR Jan 1967 British Director 2012-11-15 UNTIL 2021-11-08 RESIGNED
JMW PROFESSIONAL SERVICES LIMITED Corporate Secretary 2012-11-15 UNTIL 2021-11-08 RESIGNED
MR MICHAEL RUTLAND Oct 1966 British Director 2012-11-15 UNTIL 2021-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcturus Corporation Limited 2016-04-06 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNDALE RETIREMENT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
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BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
FIRSTPORT PROPERTY SERVICES LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MACLAREN MANAGEMENT SERVICES LIMITED NEW MILTON ENGLAND Active DORMANT 99999 - Dormant Company
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EDGEWOOD MANAGEMENT SERVICES LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
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INNOVUS FACILITIES MANAGEMENT LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TMS SOUTH LIMITED 2023-09-07 31-12-2022 £100 equity
Dormant Company Accounts - TMS SOUTH LIMITED 2022-05-21 31-12-2021 £100 equity
Dormant Company Accounts - TMS SOUTH LIMITED 2022-02-23 30-09-2021 £100 equity
Dormant Company Accounts - TMS SOUTH LIMITED 2021-04-21 30-09-2020 £100 equity
Dormant Company Accounts - TMS SOUTH LIMITED 2019-11-26 30-09-2019 £100 equity
Dormant Company Accounts - TMS SOUTH LIMITED 2019-05-08 30-09-2018 £100 equity
Dormant Company Accounts - TMS SOUTH LIMITED 2018-06-27 30-09-2017 £100 equity
Dormant Company Accounts - TMS SOUTH LIMITED 2017-02-07 30-09-2016 £100 equity
Dormant Company Accounts - TMS SOUTH LIMITED 2016-05-11 30-09-2015 £100 equity
Dormant Company Accounts - TMS SOUTH LIMITED 2015-05-22 30-09-2014 £100 equity

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