TELCOURT LIMITED

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

    Company NameTELCOURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03072043
    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 TELCOURT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Hospital activities (86101) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities

    Where is TELCOURT LIMITED located?

    Registered Office Address
    Barn Cottage
    Newby
    CA10 3EX Penrith
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELCOURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TELCOURT LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for TELCOURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    1 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    1 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    1 pagesAA

    Registered office address changed from 8 the Square Toddington Cheltenham GL54 5DJ England to Barn Cottage Newby Penrith CA10 3EX on Dec 20, 2022

    1 pagesAD01

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Change of details for Dr Derek Mowbray as a person with significant control on Aug 16, 2019

    2 pagesPSC04

    Director's details changed for Dr Derek Mowbray on Aug 16, 2019

    2 pagesCH01

    Registered office address changed from Tanyard House, Castle Street Winchcombe Gloucestershire GL54 5JA to 8 the Square Toddington Cheltenham GL54 5DJ on Aug 19, 2019

    1 pagesAD01

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    4 pagesCS01

    legacy

    9 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 04, 2017Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2017.

    Notification of Derek Mowbray as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Clare Catriona Mowbray as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of TELCOURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOWBRAY, Clare Catriona
    Tanyard House
    Castle Street
    GL54 5JA Winchcombe
    Gloucestershire
    Secretary
    Tanyard House
    Castle Street
    GL54 5JA Winchcombe
    Gloucestershire
    BritishGuardian Ad Litem44159820001
    MOWBRAY, Clare Catriona
    Tanyard House
    Castle Street
    GL54 5JA Winchcombe
    Gloucestershire
    Director
    Tanyard House
    Castle Street
    GL54 5JA Winchcombe
    Gloucestershire
    United KingdomBritishGuardian Ad Litem44159820001
    MOWBRAY, Derek, Dr
    Newby
    CA10 3EX Penrith
    Barn Cottage
    England
    Director
    Newby
    CA10 3EX Penrith
    Barn Cottage
    England
    EnglandBritishConsultant156271170006
    GRANT, Iain Stuart
    46 Salisbury Road
    Redland
    BS6 7AT Bristol
    Avon
    Secretary
    46 Salisbury Road
    Redland
    BS6 7AT Bristol
    Avon
    British4050940001
    MCGREEVY, Malcolm
    The Croft
    3 Duffryn Crescent, Peterston-Super-Ely
    CF5 6NF Cardiff
    Secretary
    The Croft
    3 Duffryn Crescent, Peterston-Super-Ely
    CF5 6NF Cardiff
    BritishManagement Consultant Carer126604470001
    COURT SECRETARIES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    Nominee Secretary
    209 Luckwell Road
    BS3 3HD Bristol
    900001660001
    MOWBRAY, Derek, Dr
    Tanyard House
    Castle Street
    GL54 5JA Winchcombe
    Gloucestershire
    Director
    Tanyard House
    Castle Street
    GL54 5JA Winchcombe
    Gloucestershire
    EnglandBritishAcademic And Mgi Consultant156271170001
    COURT BUSINESS SERVICES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    Nominee Director
    209 Luckwell Road
    BS3 3HD Bristol
    900001650001

    Who are the persons with significant control of TELCOURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Derek Mowbray
    Newby
    CA10 3EX Penrith
    Barn Cottage
    England
    Apr 06, 2016
    Newby
    CA10 3EX Penrith
    Barn Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Clare Catriona Mowbray
    Newby
    CA10 3EX Penrith
    Barn Cottage
    England
    Apr 06, 2016
    Newby
    CA10 3EX Penrith
    Barn Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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