T.P. FLAT SERVICES (2) LIMITED
Overview
| Company Name | T.P. FLAT SERVICES (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01321202 |
| 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 T.P. FLAT SERVICES (2) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is T.P. FLAT SERVICES (2) LIMITED located?
| Registered Office Address | Sutherland House 1759 London Road SS9 2RZ Leigh-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.P. FLAT SERVICES (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for T.P. FLAT SERVICES (2) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for T.P. FLAT SERVICES (2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with updates | 7 pages | CS01 | ||
Appointment of Ms Kim Teresa Lawrence as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Director's details changed for John Millington on Jun 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Peter Hatton as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Termination of appointment of Lyn Patricia Parker as a director on Aug 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2018 with updates | 7 pages | CS01 | ||
Registered office address changed from 26 Ellenborough Close Bishop's Stortford Hertfordshire CM23 4HS to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on Jan 04, 2019 | 1 pages | AD01 | ||
Appointment of Sutherland Corporate Services Limited as a secretary on Jan 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Andrew Gibson Coltart as a secretary on Jan 01, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Elisabeth Felstead as a director on Nov 10, 2017 | 1 pages | TM01 | ||
Who are the officers of T.P. FLAT SERVICES (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND CORPORATE SERVICES LIMITED | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex England |
| 126054550002 | ||||||||||
| LAWRENCE, Kim Teresa | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 337489450001 | |||||||||
| MILLINGTON, John | Director | 1759 London Road SS9 2RZ Leigh-On-Sea Sutherland House Essex England | United Kingdom | British | 21016780001 | |||||||||
| BARBER, Susan Anne | Secretary | 8 The Colts CM23 4DL Bishops Stortford Hertfordshire | British | 121905920001 | ||||||||||
| COLTART, Andrew Gibson | Secretary | Ellenborough Close CM23 4HS Bishop's Stortford 26 Hertfordshire England | 174453980001 | |||||||||||
| KING, Elizabeth Mary | Secretary | 24 The Colts CM23 4DL Bishops Stortford Hertfordshire | British | 37350410001 | ||||||||||
| LEWIS, Jonathan Miles | Secretary | 11 The Colts CM23 4DL Bishops Stortford Hertfordshire | British | 21016740001 | ||||||||||
| MATTHEWS, Sarah Jane | Secretary | 25 Waterside Place Sheering Lower Road CM21 9RF Sawbridgeworth Hertfordshire | British | 59712900002 | ||||||||||
| SNOOK, Jane | Secretary | 16 The Colts CM23 4DL Bishops Stortford Hertfordshire | British | 42098740001 | ||||||||||
| STILLINGFLEET, Michael John | Secretary | 16 The Colts CM23 4DL Bishops Stortford Hertfordshire | British | 69252690002 | ||||||||||
| TOMLIN, Peter Franklin | Secretary | 22 The Colts CM23 4DL Bishops Stortford Hertfordshire | British | 50705990001 | ||||||||||
| PARC PROPERTIES MANAGEMENT COMPANY LIMITED | Secretary | 1 Parc Studios King Street CM23 2NB Bishops Stortford Hertfordshire |
| 86506200001 | ||||||||||
| BARBER, Susan Anne | Director | 8 The Colts CM23 4DL Bishops Stortford Hertfordshire | United Kingdom | British | 121905920001 | |||||||||
| BOLTON, Sarah Catherine | Director | 16 The Colts Thorley Park CM23 4DL Bishops Stortford Hertfordshire | British | 103103570001 | ||||||||||
| BORUCH, Louisa Augustina | Director | 19 The Colts Thorley CM23 4DL Bishops Stortford Hertfordshire | British | 40760350001 | ||||||||||
| DOWNWARD, Valerie | Director | 3 Deben Avenue St Ives PE17 6FQ Huntingdon Cambridgeshire | British | 43130560001 | ||||||||||
| FELSTEAD, Elisabeth | Director | Ellenborough Close CM23 4HS Bishop's Stortford 26 Hertfordshire | England | British | 201273410001 | |||||||||
| GRIFFITHS, Gwilym Parry | Director | 28 The Colts CM23 4DL Bishops Stortford Hertfordshire | British | 63846310001 | ||||||||||
| HATTON, Peter | Director | 12 The Colts Thorley CM23 4DL Bishops Stortford Hertfordshire | United Kingdom | British | 21016750001 | |||||||||
| KING, Elizabeth Mary | Director | 24 The Colts CM23 4DL Bishops Stortford Hertfordshire | British | 37350410001 | ||||||||||
| MATTHEWS, Doris Amy | Director | 28 The Colts CM23 4DL Bishops Stortford Hertfordshire | British | 32263980001 | ||||||||||
| OAKLEY, Patricia Mary | Director | 25 The Colts Thorley CM23 4DL Bishops Stortford Hertfordshire | United Kingdom | British | 21016790001 | |||||||||
| OAKLEY, Patricia Mary | Director | 25 The Colts Thorley CM23 4DL Bishops Stortford Hertfordshire | United Kingdom | British | 21016790001 | |||||||||
| PARKER, Lyn Patricia | Director | 1759 London Road SS9 2RZ Leigh-On-Sea Sutherland House Essex England | England | British | 241246190001 | |||||||||
| THOMPSON, Emma Claire | Director | The Colts Thorley CM23 4DL Bishops Stortford 15 Hertfordshire | United Kingdom | British | 134091820001 |
Who are the persons with significant control of T.P. FLAT SERVICES (2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Milington | Dec 01, 2016 | 1759 London Road SS9 2RZ Leigh-On-Sea Sutherland House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Hatton | Dec 01, 2016 | 1759 London Road SS9 2RZ Leigh-On-Sea Sutherland House Essex England | 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