TICKENHAM PROPERTIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

TICKENHAM PROPERTIES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TICKENHAM PROPERTIES LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10772396. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

TICKENHAM PROPERTIES LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SUITE 5B WESTBURY COURT CHURCH ROAD
BRISTOL
BS9 3EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID ROND Oct 1966 British Director 2021-12-17 CURRENT
MR ROBERT GARY PEARCE Sep 1966 British Director 2021-12-17 CURRENT
MR MARTIN ADRIAN NEWMAN Aug 1955 British Director 2020-04-07 CURRENT
MRS LINDA MARY NEWMAN Feb 1954 British Director 2020-04-07 CURRENT
MR JAMES LEE HUTCHINSON Jul 1990 British Director 2021-12-17 CURRENT
MR OWAIN JON BARKER Jul 1973 British Director 2021-12-17 CURRENT
MR EDGAR ALEXANDER STEPHEN SMITH Nov 1971 British Director 2017-08-20 UNTIL 2020-04-07 RESIGNED
H BARKER PROPERTY LIMITED Corporate Director 2017-05-16 UNTIL 2017-08-20 RESIGNED
MR ALEXANDER GREGORY DISNEY LORD BURGH Mar 1958 British Director 2017-05-16 UNTIL 2017-08-20 RESIGNED
MRS EMMA JANE LORD BURGH Apr 1967 British Director 2017-05-16 UNTIL 2017-08-20 RESIGNED
DAVID SANDERSON Oct 1953 British Director 2018-07-01 UNTIL 2020-04-07 RESIGNED
PETER KEVIN HURST Feb 1959 British Director 2021-12-17 UNTIL 2023-12-31 RESIGNED
HAMID DATHI Oct 1951 British Director 2018-07-01 UNTIL 2020-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodstock Homes (Group) Limited 2020-04-07 Westbury-On-Trym   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edgar Alexander Stephen Smith 2017-05-16 - 2020-04-07 11/1971 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alfred Sanderson 2017-05-16 - 2020-04-07 10/1953 Cheltenham   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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EXPLEO TECHNOLOGY UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WOODSTOCK HOMES (CONSTRUCTION) LIMITED BRISTOL ENGLAND Active SMALL 41202 - Construction of domestic buildings
CELESTIA MANAGEMENT COMPANY LIMITED CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DIGITAL ASSURED LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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EMBER-ONE CONSULTING LIMITED RINGWOOD ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CRESTA PROPERTIES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPIKE95 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
WINSCOMBE DEVELOPMENTS LIMITED BRISTOL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
PORTISHEAD BUILD LIMITED BRISTOL ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
KEYNSHAM BUILD LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
MITCHVILLE HOLDINGS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODSTOCK HOMES WARMLEY LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
THE CHESTNUTS WINSCOMBE MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHEWTON PLACE MANAGEMENT COMPANY LIMITED KEYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ACCIEL PROPERTIES LIMITED IGHTHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TONTI INVESTMENTS LLP IGHTHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
ACCELERAIT LLP SEVENOAKS UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TICKENHAM PROPERTIES LIMITED 2024-03-01 31-05-2023 £4,806 Cash £175,000 equity
TICKENHAM PROPERTIES LIMITED 2023-02-28 31-05-2022 £57,475 Cash £-777,267 equity
TICKENHAM PROPERTIES LIMITED 2022-03-30 31-05-2021 £2,260 Cash £-774,952 equity
TICKENHAM PROPERTIES LIMITED 2021-06-30 31-05-2020 £11,004 Cash £-774,829 equity
Tickenham Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-05-2019 £17,845 Cash £-402,051 equity
Micro-entity Accounts - TICKENHAM PROPERTIES LIMITED 2019-02-15 31-05-2018 £135,167 equity

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