TLT TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTLT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02127091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TLT TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TLT TRUSTEES LIMITED located?

    Registered Office Address
    One Redcliff Street
    Bristol
    BS1 6TP
    Undeliverable Registered Office AddressNo

    What were the previous names of TLT TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHANNON COURT TRUSTEES LIMITEDApr 30, 1987Apr 30, 1987

    What are the latest accounts for TLT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TLT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for TLT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Natalie Katrina Drew as a director on Sep 03, 2025

    1 pagesTM01

    Appointment of Mr Jacob Cork as a director on Sep 19, 2024

    2 pagesAP01

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Registration of charge 021270910002, created on Feb 16, 2024

    36 pagesMR01

    Registration of charge 021270910001, created on Feb 16, 2024

    24 pagesMR01

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Patrick John Wooddisse as a director on Feb 22, 2023

    1 pagesTM01

    Termination of appointment of David Peter Pester as a director on Apr 01, 2020

    1 pagesTM01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Deborah Gale as a director on Dec 12, 2022

    2 pagesAP01

    Director's details changed for Mr Ben Watson on Dec 12, 2022

    2 pagesCH01

    Appointment of Mr Ben Watson as a director on Dec 12, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr John Bennett Wood as a director on Apr 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of TLT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TLT SECRETARIES LIMITED
    Redcliff Street
    BS1 6TP Bristol
    One
    United Kingdom
    Secretary
    Redcliff Street
    BS1 6TP Bristol
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02127091
    77278550001
    CORK, Jacob
    One Redcliff Street
    Bristol
    BS1 6TP
    Director
    One Redcliff Street
    Bristol
    BS1 6TP
    EnglandBritish322643770001
    GALE, Deborah
    One Redcliff Street
    Bristol
    BS1 6TP
    Director
    One Redcliff Street
    Bristol
    BS1 6TP
    EnglandBritish303214390001
    WATSON, Benjamin Stuart James
    One Redcliff Street
    Bristol
    BS1 6TP
    Director
    One Redcliff Street
    Bristol
    BS1 6TP
    EnglandBritish249531050001
    WOOD, John Bennett
    One Redcliff Street
    Bristol
    BS1 6TP
    Director
    One Redcliff Street
    Bristol
    BS1 6TP
    EnglandBritish97472580002
    STAUNTON, Robin Mark
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Avon
    Secretary
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Avon
    British41835610001
    BEGG, Robert Craig
    Shannon Court
    Corn Street
    BS99 7JZ Bristol
    Avon
    Director
    Shannon Court
    Corn Street
    BS99 7JZ Bristol
    Avon
    British4403560001
    BOURNS, Robert Henry Glanville
    One Redcliff Street
    Bristol
    BS1 6TP
    Director
    One Redcliff Street
    Bristol
    BS1 6TP
    United KingdomBritish23344150001
    DREW, Natalie Katrina
    One Redcliff Street
    Bristol
    BS1 6TP
    Director
    One Redcliff Street
    Bristol
    BS1 6TP
    WalesBritish195295420001
    FLOWERDEW, Richard Alan
    13 Clifton Wood Road
    Clifton
    BS8 4TN Bristol
    Director
    13 Clifton Wood Road
    Clifton
    BS8 4TN Bristol
    British42979610001
    PESTER, David Peter
    One Redcliff Street
    Bristol
    BS1 6TP
    Director
    One Redcliff Street
    Bristol
    BS1 6TP
    United KingdomBritish62564750001
    PESTER, David Peter
    Redcliff Street
    BS1 6TP Bristol
    One
    Director
    Redcliff Street
    BS1 6TP Bristol
    One
    United KingdomBritish62564750001
    PYPER, Timothy Edward
    Stock Farm
    Stock Hill, Littleton Upon Severn
    BS35 1NL Bristol
    Avon
    Director
    Stock Farm
    Stock Hill, Littleton Upon Severn
    BS35 1NL Bristol
    Avon
    EnglandBritish38987410001
    STAUNTON, Robin Mark
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Avon
    Director
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Avon
    United KingdomBritish41835610001
    WILLIAMS, David Wallace
    Shannon Court
    Corn Street
    BS99 7JZ Bristol
    Avon
    Director
    Shannon Court
    Corn Street
    BS99 7JZ Bristol
    Avon
    British19425820002
    WOODDISSE, Patrick John
    One Redcliff Street
    Bristol
    BS1 6TP
    Director
    One Redcliff Street
    Bristol
    BS1 6TP
    EnglandBritish142645970002
    TLT DIRECTORS LIMITED
    Redcliff Street
    BS1 6TP Bristol
    One
    United Kingdom
    Director
    Redcliff Street
    BS1 6TP Bristol
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02127091
    77278540002

    Who are the persons with significant control of TLT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tlt Llp
    Redcliff Street
    BS1 6TP Bristol
    One
    England
    Apr 06, 2016
    Redcliff Street
    BS1 6TP Bristol
    One
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registar Of Companies For England And Wales
    Registration NumberOc308658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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