TC STILES ACCOUNTANTS LIMITED

TC STILES ACCOUNTANTS LIMITED

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

    Company NameTC STILES ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16390652
    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 TC STILES ACCOUNTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TC STILES ACCOUNTANTS LIMITED located?

    Registered Office Address
    2 Lake End Court Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TC STILES ACCOUNTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TC ACCOUNTANTS 034 LIMITEDApr 16, 2025Apr 16, 2025

    What are the latest accounts for TC STILES ACCOUNTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TC STILES ACCOUNTANTS LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for TC STILES ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Apr 15, 2026 with updates

    7 pagesCS01

    Change of details for Tc Group Holdings Limited as a person with significant control on Mar 27, 2026

    2 pagesPSC05

    Memorandum and Articles of Association

    14 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 213.68
    7 pagesSH01

    Termination of appointment of Peter Laurence Shaw as a director on Mar 27, 2026

    1 pagesTM01

    Termination of appointment of Grant David Bartholomew as a director on Mar 27, 2026

    1 pagesTM01

    Appointment of Mr Philip James Ormerod as a director on Mar 27, 2026

    2 pagesAP01

    Appointment of Ms Diane Blagg as a director on Mar 27, 2026

    2 pagesAP01

    Appointment of Mr Darren Parsons as a director on Mar 27, 2026

    2 pagesAP01

    Appointment of Mr Daniel Robins as a director on Mar 27, 2026

    2 pagesAP01

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on Apr 09, 2026

    1 pagesAD01

    Certificate of change of name

    Company name changed tc accountants 034 LIMITED\certificate issued on 09/04/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2026

    RES15

    Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2025

    Statement of capital on Apr 16, 2025

    • Capital: GBP 0.01
    SH01

    Who are the officers of TC STILES ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAGG, Diane
    Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    2 Lake End Court
    England
    Director
    Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    2 Lake End Court
    England
    EnglandBritish251266790001
    ORMEROD, Philip James
    Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    2 Lake End Court
    England
    Director
    Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    2 Lake End Court
    England
    EnglandBritish290036840001
    PARSONS, Darren
    Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    2 Lake End Court
    England
    Director
    Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    2 Lake End Court
    England
    EnglandBritish192773450001
    ROBINS, Daniel
    Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    2 Lake End Court
    England
    Director
    Taplow Road
    Taplow
    SL6 0JQ Maidenhead
    2 Lake End Court
    England
    EnglandBritish347113240001
    BARTHOLOMEW, Grant David
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    United KingdomBritish216931610005
    SHAW, Peter Laurence
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Director
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    United KingdomBritish310136240001

    Who are the persons with significant control of TC STILES ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Apr 16, 2025
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11251664
    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.
    • 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