TM PROPERTY SEARCHES LIMITED
Overview
| Company Name | TM PROPERTY SEARCHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03775703 |
| 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 TM PROPERTY SEARCHES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is TM PROPERTY SEARCHES LIMITED located?
| Registered Office Address | 1200 Delta Business Park SN5 7XZ Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TM PROPERTY SEARCHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM PROPERTY SERVICE LIMITED | Dec 03, 2001 | Dec 03, 2001 |
| TERAMEDIA LIMITED | May 21, 1999 | May 21, 1999 |
What are the latest accounts for TM PROPERTY SEARCHES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TM PROPERTY SEARCHES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for TM PROPERTY SEARCHES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||
Satisfaction of charge 037757030004 in full | 1 pages | MR04 | ||
Registration of charge 037757030005, created on Mar 27, 2026 | 53 pages | MR01 | ||
Appointment of Elizabeth Jade Henegan as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas Johannes Maerz as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Richard Garrard as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew Barnaby Green as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Peter Carless Stebbings as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Mr Mark Richard Garrard as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Eduardo David Mardell as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Guy Richards as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Peter Barker as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Peter Barker as a director on May 31, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Peter Carless Stebbings as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Edward Albone as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Joseph David Pepper as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 037757030003 in full | 4 pages | MR04 | ||
Registration of charge 037757030004, created on Aug 04, 2023 | 13 pages | MR01 | ||
Termination of appointment of Matthew Warren Proud as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Who are the officers of TM PROPERTY SEARCHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Matthew Barnaby | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire | England | British | 90357080005 | |||||||||
| HENEGAN, Elizabeth Jade | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire | England | British | 345248260001 | |||||||||
| MARDELL, Eduardo David | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire | England | British | 116093260001 | |||||||||
| BROWN, Trevor Haward | Secretary | Delta Business Park, Welton Road SN5 7XZ Swindon 1200 Wiltshire United Kingdom | British | 78303610002 | ||||||||||
| HODSON, William Laurence | Secretary | 27 Belvedere Grove Wimbledon SW19 7RQ London | British | 94541480001 | ||||||||||
| JONES, Adrian Holyman | Secretary | The Old Cottage Winterbourne RG20 8BB Newbury Berkshire | British | 50774680001 | ||||||||||
| MOORE, Adrian Stuart | Secretary | Medbourne House Medbourne Lane, Liddington SN4 0EY Swindon Wiltshire | British | 67950200001 | ||||||||||
| STRIVENS, Andrew James | Secretary | 32 Sandfield Road OX3 7RJ Oxford Oxfordshire | British | 102951400001 | ||||||||||
| DWW SECRETARIAL LIMITED | Secretary | High Street RH8 0DT Limpsfield White Hart House Surrey | 58956180009 | |||||||||||
| RWK COMPANY SERVICES LIMITED | Secretary | Queen Square BA1 2JE Bath 5 - 6 Northumberland Buildings England |
| 101282840002 | ||||||||||
| ALBONE, Paul Edward | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire | United Kingdom | British | 121596030001 | |||||||||
| BARKER, Gary Peter | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire | England | British | 197272440001 | |||||||||
| BOBATH, Anthony John | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | England | British | 179547630001 | |||||||||
| BRETHERTON, Frank | Director | Villa Noruega S A Caleta 8 Sta Eulalia Ibiza Spain | British | 80768780001 | ||||||||||
| BROWN, Trevor Haward | Director | Delta Business Park, Welton Road SN5 7XZ Swindon 1200 Wiltshire United Kingdom | England | British | 78303610002 | |||||||||
| CALVERT, John | Director | Haighton Tower Whittingham Lane Haighton PR2 5SL Preston | British | 41960680001 | ||||||||||
| CAROLAN, John Francis | Director | The Willows Chamberhouse Mill RG19 4NG Thatcham Berkshire | England | British | 80312960001 | |||||||||
| COCKERHAM, Carl | Director | 611 Bury Road OL11 4DQ Bamford Rochdale | British | 82786180001 | ||||||||||
| CRABB, Ian Denis | Director | Floor 1/3 Sun Street EC2A 2EP London 4th England | England | British | 181144470001 | |||||||||
| CREFFIELD, Paul Lewis | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | United Kingdom | British | 130655630001 | |||||||||
| DURBIN ST GEORGE, Tom | Director | The Square GU18 5SS Lightwater Courtyard House Surrey England | England | British | 285119400001 | |||||||||
| EDWARDS, Gordon Lewis | Director | 3 Westover Drive ST15 8TT Stone Staffordshire | British | 127402130001 | ||||||||||
| EMBLEY, Simon David | Director | Delta Business Park, Welton Road SN5 7XZ Swindon 1200 Wiltshire United Kingdom | England | British | 71406150003 | |||||||||
| FOSTER, Steven James | Director | Swandown Axford SN8 2EX Marlborough Wiltshire | England | British | 69028400002 | |||||||||
| GARRARD, Mark Richard | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire | England | British | 260914470001 | |||||||||
| GILBERT, Mark Anthony | Director | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | England | British | 247438620001 | |||||||||
| GILL, Adrian Stuart | Director | Richmond Barn Drayton Road MK17 0LE Mursley Buckinghamshire | United Kingdom | British | 66529100003 | |||||||||
| GUPTA, Ashok Kumar | Director | 26 Parsons Green SW6 4UH London | England | British | 68708650004 | |||||||||
| HARRIS, Benjamin Edward | Director | Delta Business Park, Welton Road SN5 7XZ Swindon 1200 Wiltshire United Kingdom | England | British | 175222290001 | |||||||||
| HILL, Harry Douglas | Director | Moat Hall Fordham CO6 3LU Colchester Essex | England | British | 2505480001 | |||||||||
| HILL, Roger Stephen | Director | 10 The Butts Aldbourne SN8 2DE Marlborough Wiltshire | England | British | 78714200001 | |||||||||
| JONES, Adrian Holyman | Director | The Old Cottage Winterbourne RG20 8BB Newbury Berkshire | United Kingdom | British | 50774680001 | |||||||||
| KEMP, Colin | Director | Knott Barn Whitehill Lane Lothersdale BD20 8HX Skipton West Yorkshire | British | 96584030001 | ||||||||||
| LAING, Ian Michael | Director | 4 Charlbury Road OX2 6UT Oxford | United Kingdom | British | 2591720001 | |||||||||
| LIVESEY, David Christopher | Director | Hockliffe Street LU7 1GN Leighton Buzzard 16 - 20 Bedfordshire England | United Kingdom | British | 226178270001 |
Who are the persons with significant control of TM PROPERTY SEARCHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Group (Uk) Limited | Apr 06, 2016 | Delta Business Park SN5 7XZ Swindon 1200 Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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