TETLOW FIFTY-THREE LIMITED

Overview

Company Name	TETLOW FIFTY-THREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04646750
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2003

Summary

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

What is the purpose of TETLOW FIFTY-THREE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TETLOW FIFTY-THREE LIMITED located?

Registered Office Address	Unit B Lostock Office Park Lynstock Way BL6 4SG Lostock Bolton England
Undeliverable Registered Office Address	No

What were the previous names of TETLOW FIFTY-THREE LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY FIFTY-THREE LIMITED	Jan 24, 2003	Jan 24, 2003

What are the latest accounts for TETLOW FIFTY-THREE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TETLOW FIFTY-THREE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for TETLOW FIFTY-THREE LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2025

Confirmation statement made on Dec 29, 2025 with no updates

3 pages

CS01

Apr 02, 2025

Total exemption full accounts made up to Sep 30, 2024

8 pages

Feb 28, 2025

Confirmation statement made on Jan 25, 2025 with updates

4 pages

CS01

Mar 19, 2024

Total exemption full accounts made up to Sep 30, 2023

8 pages

Feb 09, 2024

Confirmation statement made on Jan 25, 2024 with no updates

3 pages

CS01

Feb 09, 2024

Previous accounting period shortened from Apr 30, 2024 to Sep 30, 2023

1 pages

AA01

Jan 24, 2024

Accounts for a dormant company made up to Apr 30, 2023

3 pages

Jul 04, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 04, 2023

Memorandum and Articles of Association

14 pages

Jul 04, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Name change to tetlow fifty-three LIMITED 20/06/2023	RES13

Jun 22, 2023

Notification of Tetlow (Pc) Limited as a person with significant control on Jun 20, 2023

2 pages

PSC02

Jun 22, 2023

Cessation of Berkeley Homes Public Limited Company as a person with significant control on Jun 20, 2023

1 pages

PSC07

Jun 22, 2023

Termination of appointment of James Matthew Davies as a director on Jun 20, 2023

1 pages

TM01

Jun 22, 2023

Termination of appointment of Robert Charles Grenville Perrins as a director on Jun 20, 2023

1 pages

TM01

Jun 22, 2023

Termination of appointment of Richard James Stearn as a director on Jun 20, 2023

1 pages

TM01

Jun 22, 2023

Termination of appointment of Ann Marie Dibben as a secretary on Jun 20, 2023

1 pages

TM02

Jun 22, 2023

Termination of appointment of Peter John Davidson as a director on Jun 20, 2023

1 pages

TM01

Jun 22, 2023

Registered office address changed from Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG to Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on Jun 22, 2023

1 pages

AD01

Jun 22, 2023

Appointment of Mr Mark Hawthornthwaite as a director on Jun 20, 2023

2 pages

AP01

Jun 22, 2023

Certificate of change of name

Company name changed berkeley fifty-three LIMITED\certificate issued on 22/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 22, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 20, 2023	RES15

Jun 21, 2023

Registration of charge 046467500001, created on Jun 20, 2023

99 pages

MR01

Apr 28, 2023

Director's details changed for Mr Peter John Davidson on Mar 31, 2021

2 pages

CH01

Feb 06, 2023

Accounts for a dormant company made up to Apr 30, 2022

2 pages

Jan 25, 2023

Confirmation statement made on Jan 25, 2023 with updates

3 pages

CS01

Jan 10, 2023

Appointment of Mrs Ann Marie Dibben as a secretary on Jan 09, 2023

2 pages

AP03

View All Filings

Who are the officers of TETLOW FIFTY-THREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWTHORNTHWAITE, Mark Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	Jun 20, 2023		Director	Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	England	British	1980-9	182456140002
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey				165348170001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey				246600140001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DIBBEN, Ann Marie Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	Jan 09, 2023	Jun 20, 2023	Secretary	Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England				304044560001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey				185643210001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Jan 11, 2006	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
PARSONS, Gemma Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey				211765930001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British		40362930004
PRITCHARD, Wendy Joan Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Jan 20, 2004	Feb 01, 2004	Secretary	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		British		33041280001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Jan 24, 2003	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British		94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
DAVIDSON, Peter John Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	Jan 06, 2016	Jun 20, 2023	Director	Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	United Kingdom	British	1982-2	203965140002
DAVIES, James Matthew Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	May 30, 2019	Jun 20, 2023	Director	Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	United Kingdom	British	1975-12	127731380003
EWING, Mark Patrick James Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jun 24, 2014	Jul 28, 2015	Director	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1971-12	183469740001
GAVIN, Sean James Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	May 30, 2019	May 02, 2022	Director	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	England	Irish	1971-7	90895230003
LEWIS, Harry James Hulton Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jun 24, 2014	May 30, 2019	Director	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1975-3	109484860009
LOGGIE, James Angus Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	May 01, 2021	Jun 29, 2022	Director	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1986-9	303542380001
LOWRY, David Martin Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	Dec 21, 2015	Jul 31, 2020	Director	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1981-12	175562070002
MARKS, Benjamin James Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	Dec 16, 2011	Dec 21, 2015	Director	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1977-10	81100240007
MULLIN, David Michael Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	Jul 28, 2015	May 15, 2021	Director	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1981-1	199892020002
PERRINS, Robert Charles Grenville Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	Jan 24, 2003	Jun 20, 2023	Director	Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	United Kingdom	British	1965-4	40362930005
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	Aug 11, 2004	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road, Cobham KT11 1JG Surrey	United Kingdom	British	1947-8	77499160001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Feb 15, 2010	Sep 23, 2015	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	106566480001
STEARN, Richard James Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	Apr 13, 2015	Jun 20, 2023	Director	Lostock Office Park Lynstock Way BL6 4SG Lostock Unit B Bolton England	United Kingdom	British	1968-8	94050800005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey United Kingdom	Jan 24, 2003	Dec 16, 2011	Director	Searle Road GU9 8LJ Farnham 13 Surrey United Kingdom	United Kingdom	British	1968-8	94050800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TETLOW FIFTY-THREE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tetlow (Pc) Limited

Jun 20, 2023

Lynstock Way

BL6 4SG Lostock

Unit B Lostock Office Park

Bolton

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14149543

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.

Berkeley Homes Public Limited Company

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Yes

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	4088248

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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