TIDDINGTON COURT LIMITED
Overview
| Company Name | TIDDINGTON COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01735988 |
| 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 TIDDINGTON COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TIDDINGTON COURT LIMITED located?
| Registered Office Address | Unit 3 Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIDDINGTON COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERRYBARN LIMITED | Jul 01, 1983 | Jul 01, 1983 |
What are the latest accounts for TIDDINGTON COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TIDDINGTON COURT LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for TIDDINGTON COURT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pauline Tam as a director on Oct 14, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 17, 2026 with updates | 6 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 6 pages | AA | ||||||
Termination of appointment of Nicholas John Stanley Smith as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||
Appointment of Pauline Tam as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||
Appointment of Carolyn Joyce Wise as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Janet Mary Carter as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from Tiddington Court Knights Lane Tiddington Stratford-upon-Avon Warwickshire CV37 7BP England to Unit 3 Loxley Road Wellesbourne Warwick CV35 9JY on Mar 12, 2025 | 1 pages | AD01 | ||||||
Appointment of Retirement Security Ltd as a secretary on Mar 12, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Ray Malcolm Marsh as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Janet Mary Carter as a director on Jan 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Nicholas John Stanley Smith as a director on Jan 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ruth Alexis Harriott as a director on Jan 25, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of David Alexander Steel Currall as a director on Jan 25, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Archibald Saunders as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 17, 2025 with updates | 7 pages | CS01 | ||||||
Appointment of Mrs Wendy Frederica Ironmonger as a director on Jan 09, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||
Appointment of Mr Ray Malcolm Marsh as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 27, 2024 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Cooper Adams Limited as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||||||
Appointment of Cooper Adams Limited as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Retirement Security Limited as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Tiddington Court Knights Lane Tiddington Stratford-upon-Avon Warwickshire CV37 7BP on Mar 29, 2024 | 1 pages | AD01 | ||||||
Who are the officers of TIDDINGTON COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LTD | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 333336460001 | ||||||||||
| BARKER, John Buxton | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England | United Kingdom | British | 313542220001 | |||||||||
| IRONMONGER, Wendy Frederica | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England | England | British | 331050550001 | |||||||||
| WISE, Carolyn Joyce | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England | United Kingdom | British | 341308050001 | |||||||||
| ADAMS LIMITED, Cooper | Secretary | Payton Street CV37 6UA Stratford-Upon-Avon 12 England | 321177900001 | |||||||||||
| RETIREMENT SECURITY LIMITED | Secretary | Wood Street CV37 6JF Stratford Upon Avon 18 Warwickshire United Kingdom |
| 35211570002 | ||||||||||
| BENNETT, Betty Florence | Director | Knights Lane Tiddington CV37 7BP Stratford-Upon-Avon Tiddington Court Warwickshire United Kingdom | United Kingdom | British | 173003180001 | |||||||||
| BOLTON, Kenneth | Director | 4 Tiddington Court CV37 7BP Stratford Upon Avon Warwickshire | British | 94190590001 | ||||||||||
| BURGOINE, Sue | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 276442890001 | |||||||||
| BUSH, Christopher John | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 216076010001 | |||||||||
| BUTLER, Kenneth | Director | 20 Tiddington Court Knights Lane, Tiddington CV37 7BP Stratford Upon Avon Warwickshire | Polish | 85810810001 | ||||||||||
| CARNELLEY, Alice Irene | Director | 25 Tiddington Court CV37 7BP Stratford On Avon Warwickshire | British | 96364910001 | ||||||||||
| CARTER, Janet Mary | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England | England | British | 192746410001 | |||||||||
| CARTER, Janet Mary | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192746410001 | |||||||||
| CARTER, Janet Mary | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192746410001 | |||||||||
| CHRISCOLI, Nicholas Andrew | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 148276120003 | |||||||||
| COOKE, Anne Patricia | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 287792770001 | |||||||||
| COOKE, Sylvia Frances | Director | 33 Tiddington Court Tiddington CV37 7BP Stratford Upon Avon Warwickshire | British | 13186590001 | ||||||||||
| CURRALL, David Alexander Steel | Director | Knights Lane Tiddington CV37 7BP Stratford-Upon-Avon Tiddington Court Warwickshire England | United Kingdom | British | 317643000001 | |||||||||
| CUST, Barbara Kate | Director | 12 Tiddington Court Knights Lane Tiddington CV37 7BP Stratford Upon Avon Warwickshire | British | 13186580001 | ||||||||||
| DOWNHAM, Irene Ramsay | Director | 6 Tiddington Court Knights Lane CV37 7BP Stratford Upon Avon Warwickshire | British | 96644990001 | ||||||||||
| DUPPA-MILLER, Muriel Emily | Director | 26 Tiddington Court Tiddington CV37 7BP Stratford Upon Avon Warwickshire | British | 29550090001 | ||||||||||
| FOX, Patricia | Director | Knights Lane Tiddington CV37 7BP Stratford Upon Avon 41 Tiddington Court Warwickshire | United Kingdom | British | 132660080001 | |||||||||
| GULLEY, Kerry Lynette | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | United Kingdom | British | 317642930001 | |||||||||
| GULLEY, Kerry Lynette | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 302871730001 | |||||||||
| HARRIOTT, Ruth Alexis | Director | Knights Lane Tiddington CV37 7BP Stratford-Upon-Avon Tiddington Court Warwickshire England | United Kingdom | British | 317642950001 | |||||||||
| HARRISON, Cyril | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 238014280001 | |||||||||
| HARRISON, John Keith | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 229469510001 | |||||||||
| HARRISON, John Keith | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 229469510001 | |||||||||
| HOPKINS, Hilary Sutton | Director | 1 Tiddington Court Knights Lane Tiddington CV37 7BP Stratford Upon Avon Warwickshire | British | 89617320001 | ||||||||||
| LEE, Gladys May | Director | 4 Tiddington Court Knights Lane Tiddington CV37 7BP Stratford Upon Avon Warwickshire | British | 49560860001 | ||||||||||
| LEE, Muriel Constance | Director | 21 Tiddington Court Knights Lane Tiddington CV37 7BP Stratford Upon Avon Warwickshire | British | 54855770001 | ||||||||||
| LEWIN, Sylvia, Dr | Director | 15 Tiddington Court CV37 7BP Stratford Upon Avon Warwickshire | British | 101615250001 | ||||||||||
| MARSH, Ray Malcolm | Director | Knights Lane Tiddington CV37 7BP Stratford-Upon-Avon Tiddington Court Warwickshire England | England | British | 328574230001 | |||||||||
| MEANLEY, Mary Gertrude | Director | 21 Tiddington Court Tiddington CV37 7BP Stratford Upon Avon Warwickshire | British | 13186600001 |
What are the latest statements on persons with significant control for TIDDINGTON COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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