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 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
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 |
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 |