TETSWORTH ESTATE LIMITED
Overview
| Company Name | TETSWORTH ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05160982 |
| 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 TETSWORTH ESTATE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TETSWORTH ESTATE LIMITED located?
| Registered Office Address | 58c High Street Tetsworth OX9 7AB Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TETSWORTH ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TETSWORTH ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for TETSWORTH ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Patrick Hazlewood as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Derek Pym as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Notification of Andrew Nicholas Mayes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mary Ann Waddell as a secretary on Oct 13, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of TETSWORTH ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, Andrew Nicholas | Secretary | High Street Tetsworth OX9 7AB Thame 58c Oxfordshire England | 191747210001 | |||||||
| HAZLEWOOD, Andrew Patrick | Director | High Street Tetsworth OX9 7AB Thame 58a England | England | British | 247730100001 | |||||
| MAYES, Andrew Nicholas | Director | High Street Tetsworth OX9 7AB Thame 58c Oxfordshire England | England | British | 176499200001 | |||||
| SIMMONS, John | Director | 58d High Street OX9 7AB Tetsworth Oxfordshire | England | British | 117362190001 | |||||
| WADDELL, Philip | Director | 58b High Street OX9 7AB Tetsworth Oxfordshire | England | British | 116904510001 | |||||
| COOKE, David Harold | Secretary | The Old Garage 60 High Street OX9 3AH Tetsworth Oxfordshire | Australian | 97319560003 | ||||||
| WADDELL, Mary Ann | Secretary | 58b High Street OX9 7AB Tetsworth Oxfordshire | British | 116904580001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BIGNELL, Deborah | Director | 58b High Street Tetsworth OX9 7AB Thame Oxfordshire | England | British | 93945170003 | |||||
| BRADLEY, Peter Michael | Director | Wellicome House 170 West Street SL7 2BU Marlow Buckinghamshire | Uk | British | 28159460001 | |||||
| COOKE, David Harold | Director | The Old Garage 60 High Street OX9 3AH Tetsworth Oxfordshire | United Kingdom | Australian | 97319560003 | |||||
| PYM, Jonathan Derek | Director | The Forge 58a High Street OX9 7AB Tetsworth Oxfordshire | England | British | 98066820002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TETSWORTH ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Nicholas Mayes | Apr 06, 2016 | High Street Tetsworth OX9 7AB Thame 58c Oxfordshire | No |
Nationality: British Country of Residence: England | |||
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