TVR DEVELOPMENTS LIMITED

TVR DEVELOPMENTS LIMITED

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

    Company NameTVR DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13888526
    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 TVR DEVELOPMENTS LIMITED?

    • Manufacture of motor vehicles (29100) / Manufacturing

    Where is TVR DEVELOPMENTS LIMITED located?

    Registered Office Address
    E2 Yeoman Gate Office Park
    Yeoman Way
    BN13 3QZ Worthing
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TVR DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for TVR DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for TVR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Twm Solicitors 65 Woodbridge Road Guildford GU1 4rd England to E2 Yeoman Gate Office Park Yeoman Way Worthing BN13 3QZ on Aug 19, 2025

    1 pagesAD01

    Termination of appointment of James Edward Berriman as a director on May 22, 2025

    1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Registered office address changed from Griffith House Walliswood Dorking RH5 5rd England to Twm Solicitors 65 Woodbridge Road Guildford GU1 4rd on Apr 19, 2024

    1 pagesAD01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2022

    Statement of capital on Feb 02, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TVR DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASEY, John Crombie
    Yeoman Way
    BN13 3QZ Worthing
    E2 Yeoman Gate Office Park
    England
    Director
    Yeoman Way
    BN13 3QZ Worthing
    E2 Yeoman Gate Office Park
    England
    EnglandBritishDirector122632030005
    EDGAR, Leslie Hugh
    Yeoman Way
    BN13 3QZ Worthing
    E2 Yeoman Gate Office Park
    England
    Director
    Yeoman Way
    BN13 3QZ Worthing
    E2 Yeoman Gate Office Park
    England
    EnglandIrishDirector40432810002
    TRUELOVE, Matthew Charles
    Yeoman Way
    BN13 3QZ Worthing
    E2 Yeoman Gate Office Park
    England
    Director
    Yeoman Way
    BN13 3QZ Worthing
    E2 Yeoman Gate Office Park
    England
    EnglandBritishSolicitor141319840004
    BERRIMAN, James Edward
    65 Woodbridge Road
    GU1 4RD Guildford
    Twm Solicitors
    England
    Director
    65 Woodbridge Road
    GU1 4RD Guildford
    Twm Solicitors
    England
    EnglandBritishDirector217490720001

    Who are the persons with significant control of TVR DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tvr Automotive Limited
    Walliswood
    RH5 5RD Dorking
    Griffith House
    England
    Feb 02, 2022
    Walliswood
    RH5 5RD Dorking
    Griffith House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08486313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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