TLT SECRETARIES LIMITED

Overview

Company Name	TLT SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02754253
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1992

Summary

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

What is the purpose of TLT SECRETARIES LIMITED?

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

Where is TLT SECRETARIES LIMITED located?

Registered Office Address	One Redcliff Street Bristol BS1 6TP
Undeliverable Registered Office Address	No

What were the previous names of TLT SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
REDCLIFF SECRETARIES LIMITED	Jun 02, 1998	Jun 02, 1998
ST NICHOLAS SECRETARY LIMITED	Oct 08, 1992	Oct 08, 1992

What are the latest accounts for TLT SECRETARIES LIMITED?

Next Accounts
Overdue	No
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 TLT SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for TLT SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Appointment of Mr Ian Roberts as a director on Apr 13, 2023	2 pages	AP01

Apr 19, 2023	Appointment of Mrs Alice Gardner as a director on Apr 13, 2023	2 pages	AP01

Mar 14, 2023	Termination of appointment of David Peter Pester as a director on Feb 15, 2023	1 pages	TM01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of Robin Mark Staunton as a director on Jul 23, 2020	1 pages	TM01

Dec 24, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Termination of appointment of Robert Henry Glanville Bourns as a director on Apr 30, 2018	1 pages	TM01

Oct 02, 2018	Termination of appointment of Robert Henry Glanville Bourns as a secretary on Apr 30, 2018	1 pages	TM02

Dec 01, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Nov 23, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of TLT SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Alice One Redcliff Street Bristol BS1 6TP	Apr 13, 2023		Director	One Redcliff Street Bristol BS1 6TP	England	British	1980-3	308110440001
ROBERTS, Ian One Redcliff Street Bristol BS1 6TP	Apr 13, 2023		Director	One Redcliff Street Bristol BS1 6TP	England	British	1964-4	308122320001
WEBBER, Andrew One Redcliff Street Bristol BS1 6TP	Jun 04, 2008		Director	One Redcliff Street Bristol BS1 6TP	United Kingdom	British	1977-2	131122200001
WOOD, John Bennett One Redcliff Street Bristol BS1 6TP	Apr 01, 2004		Director	One Redcliff Street Bristol BS1 6TP	England	British	1972-4	97472580002
BOURNS, Robert Henry Glanville One Redcliff Street Bristol BS1 6TP	Nov 01, 1996	Apr 30, 2018	Secretary	One Redcliff Street Bristol BS1 6TP		British		23344150001
MOSS, Nicholas Anthony Maurice Road St Andrews BS6 5BZ Bristol 6	Oct 08, 1992	Feb 15, 2013	Secretary	Maurice Road St Andrews BS6 5BZ Bristol 6		British		53568200002
BOURNS, Robert Henry Glanville High Street Iron Acton BS37 9UH Bristol Dean Lodge South Gloucestershire	Oct 08, 1992	Apr 30, 2018	Director	High Street Iron Acton BS37 9UH Bristol Dean Lodge South Gloucestershire	United Kingdom	British	1956-5	23344150001
EVANS, Deborah Catherine St Marys Road IG1 1QX Illford 36 Essex	Jun 04, 2008	Feb 01, 2010	Director	St Marys Road IG1 1QX Illford 36 Essex	United Kingdom	British	1964-12	142212790001
LITTLE, Nicole Aileen 35 Burghley Road Saint Andrews BS6 5BL Bristol	Jul 22, 2002	Mar 01, 2010	Director	35 Burghley Road Saint Andrews BS6 5BL Bristol	England	British	1961-12	81205620001
MOSS, Nicholas Anthony Maurice Road St Andrews BS6 5BZ Bristol 6	Oct 12, 1992	Feb 15, 2013	Director	Maurice Road St Andrews BS6 5BZ Bristol 6	United Kingdom	British	1955-9	53568200002
MULVANEY, Jennifer Mary 23 Fairlawn Road Montpelier BS6 5JS Bristol Avon	Oct 12, 1992	Nov 01, 1996	Director	23 Fairlawn Road Montpelier BS6 5JS Bristol Avon		British	1952-11	29663380003
PESTER, David Peter Redcliff Street BS1 6TP Bristol One	Aug 16, 2001	Feb 15, 2023	Director	Redcliff Street BS1 6TP Bristol One	United Kingdom	British	1961-5	62564750001
PRITCHARD, Nicholas Damien Marcus Brook House Doynton BS30 5TG Bristol Avon	Nov 25, 1996	Mar 01, 2010	Director	Brook House Doynton BS30 5TG Bristol Avon	United Kingdom	British	1946-1	16843370001
PYPER, Timothy Edward Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon	Jul 22, 2002	Oct 08, 2010	Director	Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon	England	British	1944-11	38987410001
SIMPSON, David Martin Wynn The Post House The Village Burrington BS40 7AA Bristol	Oct 12, 1992	Oct 21, 1999	Director	The Post House The Village Burrington BS40 7AA Bristol	United Kingdom	British	1938-1	45320690001
STAUNTON, Robin Mark One Redcliff Street Bristol BS1 6TP	Jan 13, 2005	Jul 23, 2020	Director	One Redcliff Street Bristol BS1 6TP	United Kingdom	British	1957-5	41835610001
TAIT, Roderick Alexander Cochrane Flat 2 26 Sion Hill Clifton BS8 4AZ Bristol Avon	Dec 09, 1993	Apr 22, 1994	Director	Flat 2 26 Sion Hill Clifton BS8 4AZ Bristol Avon		British	1961-4	63146120001
TALL, Richard Edward Claverham Road BS49 9LA Yatton 32 North Somerset	Apr 01, 2004	Jan 31, 2014	Director	Claverham Road BS49 9LA Yatton 32 North Somerset	United Kingdom	British	1967-11	82281020002
TAYLORSON, Ian Michael Fairfax Road TW11 9BX Teddington 78 Middlesex	Jun 04, 2008	Jul 31, 2012	Director	Fairfax Road TW11 9BX Teddington 78 Middlesex	England	British	1949-5	2076300001
TREVOR, Stephen Flat 1 Oakfield Mansion Oakfield Grove Clifton BS8 2BN Bristol Avon	Oct 12, 1992	Nov 01, 1996	Director	Flat 1 Oakfield Mansion Oakfield Grove Clifton BS8 2BN Bristol Avon		British	1967-1	29446480001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tlt Llp

Apr 06, 2016

One Redcliff Street

BS1 6TP Bristol

One Redcliff Street

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liabilities Partnerships Act 2000
Place Registered	The Registar Of Companies For England And Wales
Registration Number	Oc308658

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.

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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