PHILIP TWEEDIE LTD
Overview
| Company Name | PHILIP TWEEDIE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI631370 |
| Jurisdiction | Northern Ireland |
| 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 PHILIP TWEEDIE LTD?
- Real estate agencies (68310) / Real estate activities
Where is PHILIP TWEEDIE LTD located?
| Registered Office Address | 62-64 New Row BT52 1EJ Coleraine County Londonderry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILIP TWEEDIE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PHILIP TWEEDIE LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for PHILIP TWEEDIE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Martin Mcauley as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Patrick Craig Wallace as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PHILIP TWEEDIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDIE, Patricia | Secretary | New Row BT52 1EJ Coleraine 62-64 County Londonderry Northern Ireland | 197780750001 | |||||||
| MCAULEY, Martin | Director | New Row BT52 1EJ Coleraine 62-64 County Londonderry Northern Ireland | Northern Ireland | Irish | 286984500001 | |||||
| TWEEDIE, Patricia | Director | New Row BT52 1EJ Coleraine 62-64 County Londonderry Northern Ireland | Northern Ireland | British | 220592930001 | |||||
| TWEEDIE, Philip John Morrison | Director | New Row BT52 1EJ Coleraine 62-64 County Londonderry Northern Ireland | Northern Ireland | British | 165981180001 | |||||
| WALLACE, Patrick Craig | Director | New Row BT52 1EJ Coleraine 62-64 County Londonderry Northern Ireland | Northern Ireland | British | 286970870001 |
Who are the persons with significant control of PHILIP TWEEDIE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Tweedie | Feb 01, 2017 | New Row BT52 1EJ Coleraine 62-64 County Londonderry Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Philip John Morrison Tweedie | Apr 06, 2016 | New Row BT52 1EJ Coleraine 62-64 County Londonderry Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of 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. - license: CC0