TEACHERS RETIREMENT AGENCY LIMITED

TEACHERS RETIREMENT AGENCY LIMITED

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

    Company NameTEACHERS RETIREMENT AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04125173
    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 TEACHERS RETIREMENT AGENCY LIMITED?

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

    Where is TEACHERS RETIREMENT AGENCY LIMITED located?

    Registered Office Address
    3 Mariner Court
    Calder Park
    WF4 3FL Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEACHERS RETIREMENT AGENCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TEACHERS RETIREMENT AGENCY LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for TEACHERS RETIREMENT AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2 Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA to 3 Mariner Court Calder Park Wakefield WF4 3FL on Aug 30, 2023

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    AA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of TEACHERS RETIREMENT AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNEND, Gordon
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    3
    England
    Secretary
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    3
    England
    156376910001
    BRUMBY, Timothy Charles
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    3
    England
    Director
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    3
    England
    United KingdomBritish33624330005
    TOWNEND, Gordon Gerald
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    3
    England
    Director
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    3
    England
    United KingdomBritish154208320001
    STONES, Keeley
    8 Shearburn Close
    Ossett
    WF5 9BH Wakefield
    Secretary
    8 Shearburn Close
    Ossett
    WF5 9BH Wakefield
    British68729180005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of TEACHERS RETIREMENT AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Charles Brumby
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    3
    England
    Dec 13, 2016
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Gerald Townend
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    3
    England
    Dec 13, 2016
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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