TINKER BROOK FOLD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TINKER BROOK FOLD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05206682 |
| 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 TINKER BROOK FOLD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TINKER BROOK FOLD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TINKER BROOK FOLD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for TINKER BROOK FOLD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for TINKER BROOK FOLD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hml Hml Company Secretary Services on Feb 16, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Hml Company Secretary Services on Aug 26, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Alec Guthrie as a director on Mar 05, 2018 | 1 pages | TM01 | ||
Appointment of Benjamin Conway as a director on Mar 05, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with updates | 3 pages | CS01 | ||
Who are the officers of TINKER BROOK FOLD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 187726480003 | ||||||||||
| CONWAY, Benjamin | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 244095420001 | |||||||||
| ASTLEY, Stewart John | Secretary | Holly House 173c Liverpool Road Hutton PR4 5FE Preston Lancashire | British | 86768850001 | ||||||||||
| FIELDSEND, Peter Henry | Secretary | 237 Prescot Road L39 5AE Aughton Lancashire | British | 55898060001 | ||||||||||
| MARREN, Kevin John | Secretary | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | British | 11447000002 | ||||||||||
| O'SULLIVAN, John | Secretary | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | British | 72896170001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| P R GIBBS & CO LIMITED | Secretary | Market Street Westhoughton BL5 3AA Bolton 85-87 Lancashire United Kingdom |
| 108983880001 | ||||||||||
| COATES, Alan John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 36054310002 | |||||||||
| FIELDSEND, Peter Henry | Director | 237 Prescot Road L39 5AE Aughton Lancashire | England | British | 55898060001 | |||||||||
| GIBBS, Philip Richard | Director | 85-87 Market Street Westhoughton BL5 3AA Bolton C/O Pr Gibbs & Co Limited United Kingdom | England | British | 68339170001 | |||||||||
| GUTHRIE, Charles Alec | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 63845230010 | |||||||||
| MARREN, Kevin John | Director | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | United Kingdom | British | 11447000002 |
What are the latest statements on persons with significant control for TINKER BROOK FOLD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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