TESBURY LIMITED

Overview

Company Name	TESBURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04098463
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2000

Summary

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

What is the purpose of TESBURY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TESBURY LIMITED located?

Registered Office Address	3 Hedgecroft Dorking Road KT20 7NJ Walton On The Hill Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for TESBURY 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 TESBURY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for TESBURY LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Jan 01, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 31, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

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

May 08, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 04, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Registered office address changed from 2nd Floor Kestrel House Primett Road Stevenage Herts SG1 3EE to 3 Hedgecroft Dorking Road Walton on the Hill Surrey KT20 7NJ on Jan 22, 2024	1 pages	AD01

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

Feb 26, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 21, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Dec 25, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Notification of Philippe Charles Berchon as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 21, 2020	Withdrawal of a person with significant control statement on Sep 21, 2020	2 pages	PSC09

Feb 29, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with updates	4 pages	CS01

Oct 01, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 14, 2018 with updates	4 pages	CS01

Sep 29, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 14, 2017 with updates	5 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of TESBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERCHON, Philippe Charles Dorking Road KT20 7NJ Walton On The Hill 3 Hedgecroft Surrey England	Feb 11, 2010		Director	Dorking Road KT20 7NJ Walton On The Hill 3 Hedgecroft Surrey England	France (Incl. Monaco)	French	1962-7	149029120001
HOARE, Julia Louise 1 Holders Hill Gardens NW4 1NP London	Dec 12, 2000	Feb 11, 2010	Secretary	1 Holders Hill Gardens NW4 1NP London		British		72462080002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 30, 2000	Dec 12, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ADAMS, Peter John 10a Woodcote Park Road KT18 7EX Epsom Surrey	Dec 12, 2000	Feb 11, 2010	Director	10a Woodcote Park Road KT18 7EX Epsom Surrey		British	1942-2	62270430003
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 30, 2000	Dec 12, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESBURY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philippe Charles Berchon Dorking Road KT20 7NJ Walton On The Hill 3 Hedgecroft Surrey England	Apr 06, 2016	Dorking Road KT20 7NJ Walton On The Hill 3 Hedgecroft Surrey England	No
	Nationality: French Country of Residence: France
	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

What are the latest statements on persons with significant control for TESBURY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017	Apr 01, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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