TISDALE FINANCE LIMITED
Overview
| Company Name | TISDALE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00969611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TISDALE FINANCE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TISDALE FINANCE LIMITED located?
| Registered Office Address | Woodcote Lodge Rouncil Lane CV8 1NL Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TISDALE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TISDALE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for TISDALE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Phillips and Becker Ltd Accountancy House 4 Priory Road Kenilworth CV8 1LL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Phillips and Becker Ltd Accountancy House 4 Priory Road Kenilworth CV8 1LL | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Who are the officers of TISDALE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Emma Lucy | Secretary | Lodge Rouncil Lane CV8 1NL Kenilworth Woodcote Warwickshire | British | 93666670003 | ||||||
| TISDALE, Paul John George | Director | Lodge Rouncil Lane CV8 1NL Kenilworth Woodcote Warwickshire | United Kingdom | British | 12997120001 | |||||
| TISDALE, Robert Nicholas George | Director | Lodge Rouncil Lane CV8 1NL Kenilworth Woodcote Warwickshire | United Kingdom | British | 133651050001 | |||||
| WILLIAMS, Emma Lucy | Director | Lodge Rouncil Lane CV8 1NL Kenilworth Woodcote Warwickshire | United Kingdom | British | 93666670003 | |||||
| TISDALE, Suzanne Margaret | Secretary | Woodcote Lodge Rouncil Lane CV8 1NL Kenilworth Warwickshire | British | 11245170001 | ||||||
| KITTERICK, Lindsey Christine | Director | 36 Stoneleigh Avenue Earlsdon CV5 6BZ Coventry West Midlands | British | 27778100001 | ||||||
| TISDALE, Paul John George | Director | Lodge Rouncil Lane CV8 1NL Kenilworth Woodcote Warwickshire | United Kingdom | British | 12997120001 | |||||
| TISDALE, Suzanne Margaret | Director | Lodge Rouncil Lane CV8 1NL Kenilworth Woodcote Warwickshire | United Kingdom | British | 11245170001 | |||||
| WILLIAMS, Emma Lucy | Director | 11 Church Street Barford CV35 8EN Warwick | United Kingdom | British | 93666670003 |
Who are the persons with significant control of TISDALE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Lucy Williams | Apr 06, 2016 | Lodge Rouncil Lane CV8 1NL Kenilworth Woodcote Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Nicholas George Tisdale | Apr 06, 2016 | Lodge Rouncil Lane CV8 1NL Kenilworth Woodcote Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0