TEAKWOOD INVESTMENTS LIMITED

Overview

Company Name	TEAKWOOD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08927036
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2014

Summary

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

What is the purpose of TEAKWOOD INVESTMENTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TEAKWOOD INVESTMENTS LIMITED located?

Registered Office Address	2 Duchy Road HG1 2EP Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TEAKWOOD INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SANDERSON NEWCASTLE LTD	Feb 25, 2015	Feb 25, 2015
CRM LAND AND DEVELOPMENTS (BARNSLEY) LIMITED	Mar 06, 2014	Mar 06, 2014

What are the latest accounts for TEAKWOOD INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for TEAKWOOD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for TEAKWOOD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Jan 16, 2024	Amended total exemption full accounts made up to May 31, 2022	8 pages	AAMD

Apr 06, 2023	Registration of charge 089270360011, created on Mar 27, 2023	62 pages	MR01

Mar 02, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Nov 10, 2022	Registration of charge 089270360010, created on Nov 10, 2022	21 pages	MR01

Sep 09, 2022	Satisfaction of charge 089270360001 in full	1 pages	MR04

Sep 09, 2022	Satisfaction of charge 089270360002 in full	1 pages	MR04

Sep 09, 2022	Satisfaction of charge 089270360003 in full	1 pages	MR04

Sep 09, 2022	Satisfaction of charge 089270360004 in full	1 pages	MR04

Jul 19, 2022	Registration of charge 089270360005, created on Jul 11, 2022	17 pages	MR01

Jul 19, 2022	Registration of charge 089270360006, created on Jul 11, 2022	17 pages	MR01

Jul 19, 2022	Registration of charge 089270360007, created on Jul 11, 2022	17 pages	MR01

Jul 19, 2022	Registration of charge 089270360008, created on Jul 11, 2022	19 pages	MR01

Jul 19, 2022	Registration of charge 089270360009, created on Jul 11, 2022	17 pages	MR01

Mar 02, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Jan 25, 2022	Part of the property or undertaking has been released from charge 089270360001	5 pages	MR05

Dec 22, 2021	Part of the property or undertaking has been released from charge 089270360004	5 pages	MR05

Apr 16, 2021	Micro company accounts made up to May 31, 2020	6 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Notification of Daniel James Martin as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of TEAKWOOD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Daniel James Kirkby Lane Kearby LS22 4BR Wetherby Old Smithy Cottage United Kingdom	Mar 06, 2014		Director	Kirkby Lane Kearby LS22 4BR Wetherby Old Smithy Cottage United Kingdom	England	British	1965-7	Surveyor	83508670001
RUDOLPH, David Mark Duchy Road HG1 2EP Harrogate 2 North Yorkshire United Kingdom	Mar 06, 2014		Director	Duchy Road HG1 2EP Harrogate 2 North Yorkshire United Kingdom	England	British	1962-5	Property Developer	63053600003
RUDOLPH, Simon Devilliers 127 Repulse Bay Road Repulse Bay Flat 25b Hong Kong	Mar 06, 2014	Jun 21, 2017	Director	127 Repulse Bay Road Repulse Bay Flat 25b Hong Kong	Hong Kong	British	1960-10	Investment Manager	177117170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEAKWOOD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Mark Rudolph Duchy Road HG1 2EP Harrogate 2 North Yorkshire	Aug 01, 2016	Duchy Road HG1 2EP Harrogate 2 North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Daniel James Martin Kirkby Lane Kearby LS22 4BR Wetherby The Old Smithy England	Apr 06, 2016	Kirkby Lane Kearby LS22 4BR Wetherby The Old Smithy England	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.

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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