TARDRUM MANAGEMENT LIMITED
Overview
| Company Name | TARDRUM MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08096478 |
| 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 TARDRUM MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TARDRUM MANAGEMENT LIMITED located?
| Registered Office Address | Drury Works 4 Parker Street WC2B5PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARDRUM MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1363 LIMITED | Jun 07, 2012 | Jun 07, 2012 |
What are the latest accounts for TARDRUM MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TARDRUM MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for TARDRUM MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Mary Margaret Laverty on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Emelda Catherine O'neill on Jan 09, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Ita Gillis on Jan 09, 2026 | 1 pages | CH03 | ||
Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on Jan 09, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Sub-division of shares on Jun 26, 2020 | 6 pages | SH02 | ||
Sub-division of shares on Jun 26, 2020 | 6 pages | SH02 | ||
Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020 | 2 pages | AP03 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Termination of appointment of James Higgins as a secretary on Jul 02, 2020 | 1 pages | TM02 | ||
Termination of appointment of James Stephen Higgins as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Mary Margaret Laverty as a director on Jun 02, 2020 | 2 pages | AP01 | ||
Who are the officers of TARDRUM MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLIS, Ita | Secretary | 4 Parker Street WC2B5PH London Drury Works England | 272980130001 | |||||||||||
| LAVERTY, Eamonn Francis | Director | Dungannon Road BT80 8TL Cookstown 17-19 County Tyrone Northern Ireland | Northern Ireland | Northern Irish | 164594500001 | |||||||||
| LAVERTY, Mary Margaret | Director | 4 Parker Street WC2B5PH London Drury Works England | United Kingdom | Northern Irish | 100394510001 | |||||||||
| MCALEER, Seamus (James) | Director | Dungannon Road BT80 8TL Cookstown 17-19 County Tyrone Northern Ireland | Northern Ireland | Northern Irish | 159942180002 | |||||||||
| O'NEILL, Emelda Catherine | Director | 4 Parker Street WC2B5PH London Drury Works England | Ireland | Irish | 110462690001 | |||||||||
| HIGGINS, James | Secretary | George Street W1U 8NU London 100 England | British | 171798410001 | ||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| HIGGINS, Eamon Patrick | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central England England | Northern Ireland | British | 143549370001 | |||||||||
| HIGGINS, James Stephen | Director | George Street W1U 8NU London 100 England | Northern Ireland | Irish | 116620060002 | |||||||||
| LAVERTY, Eamonn Francis | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central England England | Northern Ireland | Northern Irish | 164594500001 | |||||||||
| MAGEE, Martin Francis | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central England England | Northern Ireland | Northern Irish | 105879500001 | |||||||||
| MCALEER, Seamus (James) | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central England England | Northern Ireland | Northern Irish | 159942180001 | |||||||||
| SURPHLIS, Stephen Herbert | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central England England | Northern Ireland | British | 116861100001 |
Who are the persons with significant control of TARDRUM MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Bay Trust Internatinal Limited | Apr 06, 2016 | 5th Floor, Suite 500 Coney Drive 2130 Belize City The Matalon Business Centre Belize | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
What are the latest statements on persons with significant control for TARDRUM MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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