TEAMWORK MANAGEMENT SERVICES LIMITED

Overview

Company Name	TEAMWORK MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02474427
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEAMWORK MANAGEMENT SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TEAMWORK MANAGEMENT SERVICES LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7RB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TEAMWORK MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TEAMWORK MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for TEAMWORK MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Change of details for Mott Macdonald Group Limited as a person with significant control on Jul 31, 2024	2 pages	PSC05

Mar 11, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on Jul 31, 2024	1 pages	AD01

Jun 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Appointment of Ms Catherine Helen Travers as a director on Aug 01, 2022	2 pages	AP01

Aug 03, 2022	Termination of appointment of Michael David Haigh as a director on Jul 31, 2022	1 pages	TM01

Jun 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Register(s) moved to registered inspection location Renaissance House 12 Dingwall Road Croydon CR0 2NA	1 pages	AD03

Mar 04, 2022	Register inspection address has been changed to Renaissance House 12 Dingwall Road Croydon CR0 2NA	1 pages	AD02

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Appointment of Mr Ian Martin Richard Galbraith as a director on Dec 31, 2020	2 pages	AP01

Dec 31, 2020	Termination of appointment of Guy William Ingledew Leonard as a director on Dec 31, 2020	1 pages	TM01

Jun 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Appointment of Mr James Huw Keir Harris as a director on Jun 30, 2019	2 pages	AP01

Jul 10, 2019	Termination of appointment of Keith John Howells as a director on Jun 30, 2019	1 pages	TM01

Jun 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

May 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TEAMWORK MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALBRAITH, Ian Martin Richard Fleet Place EC4M 7RB London 10 United Kingdom	Dec 31, 2020		Director	Fleet Place EC4M 7RB London 10 United Kingdom	England	British	1963-7	Engineer	278062650001
HARRIS, James Huw Keir Fleet Place EC4M 7RB London 10 United Kingdom	Jun 30, 2019		Director	Fleet Place EC4M 7RB London 10 United Kingdom	England	British	1968-6	Civil Engineer	225265570001
ROUD, Edwin George Fleet Place EC4M 7RB London 10 United Kingdom	Mar 31, 2015		Director	Fleet Place EC4M 7RB London 10 United Kingdom	United Kingdom	British	1963-9	Group Finance Director	192398540001
TRAVERS, Catherine Helen Fleet Place EC4M 7RB London 10 United Kingdom	Aug 01, 2022		Director	Fleet Place EC4M 7RB London 10 United Kingdom	England	British	1964-10	Chartered Engineer	290999790001
BATCHELOR, John Lumb Carr Road Holcombe Village BL8 4NW Bury Home Meadow Barn Lancashire		Mar 06, 2009	Secretary	Lumb Carr Road Holcombe Village BL8 4NW Bury Home Meadow Barn Lancashire		British			48898320006
FIELD, Joanna Maria Sydenham Road CR0 2EE Croydon 8-10 Surrey	Jan 27, 2015	Mar 31, 2017	Secretary	Sydenham Road CR0 2EE Croydon 8-10 Surrey					194666480001
LYNN, Marjorie Eva Sydenham Road CR0 2EE Croydon 8-10 Surrey	Mar 06, 2009	Jan 27, 2015	Secretary	Sydenham Road CR0 2EE Croydon 8-10 Surrey		British			55170690002
BATCHELOR, Debra Ann Lumb Carr Road Holcombe Village BL8 4NW Bury Home Meadow Barn Lancashire		Mar 06, 2009	Director	Lumb Carr Road Holcombe Village BL8 4NW Bury Home Meadow Barn Lancashire	United Kingdom	British	1957-4	Director/Management Consultant	5334960006
BATCHELOR, John Lumb Carr Road Holcombe Village BL8 4NW Bury Home Meadow Barn Lancashire		Mar 06, 2009	Director	Lumb Carr Road Holcombe Village BL8 4NW Bury Home Meadow Barn Lancashire		British	1947-3	Director	48898320006
DIXON, Kevin Paul Sydenham Road CR0 2EE Croydon 8-10 Surrey	Mar 06, 2009	Nov 27, 2015	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	United Kingdom	British	1953-6	Civil Engineer	83209040005
HAIGH, Michael David Sydenham Road CR0 2EE Croydon 8-10 Surrey	Mar 31, 2015	Jul 31, 2022	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	United Kingdom	British	1960-6	Chartered Engineer	124529290002
HOWELLS, Keith John, Mr. Sydenham Road CR0 2EE Croydon 8-10 Surrey	Mar 06, 2009	Jun 30, 2019	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1953-6	Engineer Group Managing Director	123327770006
LEONARD, Guy William Ingledew, Mr. Sydenham Road CR0 2EE Croydon 8-10 Surrey	Mar 06, 2009	Dec 31, 2020	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1955-11	Chartered Quantity Surveyor	123084300001
STOVELL, Kevin John Sydenham Road CR0 2EE Croydon 8-10 Surrey	Mar 06, 2009	Nov 27, 2015	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	United Kingdom	British	1952-7	Engineer	26805700002
WICKENS, Peter John Sydenham Road CR0 2EE Croydon 8-10 Surrey	Mar 06, 2009	Dec 31, 2010	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1950-1	Chartered Engineer	17357610007
WILLIAMS, Richard Sydenham Road CR0 2EE Croydon 8-10 Surrey	Mar 06, 2009	Mar 31, 2015	Director	Sydenham Road CR0 2EE Croydon 8-10 Surrey	England	British	1955-2	Chartered Engineer	49015230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEAMWORK MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mott Macdonald Group Limited

Feb 26, 2017

Fleet Place

EC4M 7RB London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1110949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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