TC DEVELOPMENTS (I.W.) LIMITED

TC DEVELOPMENTS (I.W.) LIMITED

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

    Company NameTC DEVELOPMENTS (I.W.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05129065
    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 TC DEVELOPMENTS (I.W.) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TC DEVELOPMENTS (I.W.) LIMITED located?

    Registered Office Address
    East Quay
    Kite Hill
    PO33 4LA Wootton Bridge
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TC DEVELOPMENTS (I.W.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TC DEVELOPMENTS (I.W.) LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for TC DEVELOPMENTS (I.W.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Toni Scott as a director on Feb 20, 2025

    2 pagesAP01

    Termination of appointment of Toni Scott as a secretary on Feb 20, 2025

    1 pagesTM02

    Termination of appointment of Toni Scott as a director on Feb 20, 2025

    1 pagesTM01

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    3 pagesCS01

    Change of details for Mr Chris Matthews as a person with significant control on Jul 27, 2023

    2 pagesPSC04

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Registered office address changed from Pyle House, 136/7 Pyle Street Newport Isle of Wight PO30 1JW to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on Oct 20, 2022

    1 pagesAD01

    Cessation of Toni Scott as a person with significant control on Sep 11, 2018

    1 pagesPSC07

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    4 pagesCS01

    Director's details changed for Christopher Ian Matthews on Dec 18, 2019

    2 pagesCH01

    Change of details for Mr Chris Matthews as a person with significant control on Dec 18, 2019

    2 pagesPSC04

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Secretary's details changed for Mrs Toni Scott on Jan 31, 2018

    1 pagesCH03

    Director's details changed for Toni Scott on Jan 31, 2018

    2 pagesCH01

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Who are the officers of TC DEVELOPMENTS (I.W.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Christopher Ian
    Byewater Ashlake Copse Road
    Fishbourne
    PO33 4EY Ryde
    Isle Of Wight
    Director
    Byewater Ashlake Copse Road
    Fishbourne
    PO33 4EY Ryde
    Isle Of Wight
    EnglandBritishCompany Director24852140001
    SCOTT, Toni
    New Road
    Wootton Bridge
    PO33 4HU Ryde
    Epirus
    Isle Of Wight
    United Kingdom
    Director
    New Road
    Wootton Bridge
    PO33 4HU Ryde
    Epirus
    Isle Of Wight
    United Kingdom
    United KingdomBritishDirector333026030001
    SCOTT, Toni
    New Road
    Wootton Bridge
    PO33 4HU Ryde
    Epirus
    Isle Of Wight
    United Kingdom
    Secretary
    New Road
    Wootton Bridge
    PO33 4HU Ryde
    Epirus
    Isle Of Wight
    United Kingdom
    BritishProperty Manager98110040002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SCOTT, Toni
    New Road
    Wootton Bridge
    PO33 4HU Ryde
    Epirus
    Isle Of Wight
    United Kingdom
    Director
    New Road
    Wootton Bridge
    PO33 4HU Ryde
    Epirus
    Isle Of Wight
    United Kingdom
    United KingdomBritishProperty Manager333026030001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TC DEVELOPMENTS (I.W.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Toni Scott
    New Road
    Wootton Bridge
    PO33 4HU Ryde
    Epirus
    Isle Of Wight
    United Kingdom
    Jul 01, 2016
    New Road
    Wootton Bridge
    PO33 4HU Ryde
    Epirus
    Isle Of Wight
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Ian Matthews
    Ashlake Copse
    PO33 4EY Fishbourne
    Bywater
    Isle Of Wight
    United Kingdom
    Jul 01, 2016
    Ashlake Copse
    PO33 4EY Fishbourne
    Bywater
    Isle Of Wight
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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