TETLOW (PC) LIMITED

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

    Company NameTETLOW (PC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14149543
    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 TETLOW (PC) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TETLOW (PC) LIMITED located?

    Registered Office Address
    Unit B Lostock Office Park Lynstock Way
    Lostock
    BL6 4SG Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TETLOW (PC) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TETLOW (PC) LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for TETLOW (PC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Registration of charge 141495430003, created on Jul 25, 2023

    109 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authority 20/06/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Registration of charge 141495430001, created on Jun 20, 2023

    50 pagesMR01

    Registration of charge 141495430002, created on Jun 20, 2023

    24 pagesMR01

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 06, 2022

    Statement of capital on Jun 06, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of TETLOW (PC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWTHORNTHWAITE, Mark
    Lynstock Way
    Lostock
    BL6 4SG Bolton
    Unit B Lostock Office Park
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SG Bolton
    Unit B Lostock Office Park
    England
    EnglandBritish182456140002

    Who are the persons with significant control of TETLOW (PC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tetlow (Hc) Limited
    Lynstock Way
    Lostock
    BL6 4SG Bolton
    Unit B Lostock Office Park
    England
    Jun 06, 2022
    Lynstock Way
    Lostock
    BL6 4SG Bolton
    Unit B Lostock Office Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14143532
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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