Active
Company Information for TULI SAFARI BOTSWANA LIMITED
Ashton Gate Stadium, Ashton Road, Bristol, BS3 2EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TULI SAFARI BOTSWANA LIMITED | |
Legal Registered Office | |
Ashton Gate Stadium Ashton Road Bristol BS3 2EJ Other companies in NG12 | |
Company Number | 02202952 | |
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Company ID Number | 02202952 | |
Date formed | 1987-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-14 22:08:31 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DENIS SPENCE BROWN |
||
CHRISTOPHER ALAN BUTTERFIELD |
||
RICHARD ALAN COLLENETTE |
||
RICHARD ANTHONY HOOLE |
||
STEPHEN NORMAN STUART PENROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LUCAS ROUGHTON |
Director | ||
ROSMARIE MEIER-BERCHTOLD |
Director | ||
NICHOLAS CHARLES THORESBY PAWSON |
Director | ||
GARTH DAVID GREGORY |
Director | ||
PETER FREDERICK SPENCE BROWN |
Director | ||
CHRISTOPHER ALAN BUTTERFIELD |
Company Secretary | ||
DAVID REX BETTY |
Director | ||
STEPHEN PHILIP LANSDOWN |
Director | ||
JOHN HOOD |
Director | ||
CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL CHAMPAIN HILL |
Director | ||
JOHN CHRISTOPHER READ FOTHERGILL |
Director | ||
JOHN COLIN MILES |
Director | ||
ERIC KEALIBOGA MASALILA |
Director | ||
TREVOR ROBINSON DONNELLY |
Company Secretary | ||
JOHN TREVOR DONNELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVEDEN ESTATES (DAWSMERE) LIMITED | Director | 2018-03-20 | CURRENT | 2016-10-24 | Active | |
LAPWING ENERGY LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
F W BROWN & CO (LINCS) LIMITED | Director | 2010-03-08 | CURRENT | 2010-02-12 | Active | |
CASTLEGATE 348 LIMITED | Director | 2005-01-21 | CURRENT | 2004-10-19 | Dissolved 2017-09-05 | |
ABBOT TRUSTEES LIMITED | Director | 1997-03-19 | CURRENT | 1997-03-19 | Dissolved 2017-08-15 | |
BROOK HOUSE AGRICULTURE LIMITED | Director | 1997-02-26 | CURRENT | 1997-01-23 | Dissolved 2017-05-09 | |
THE LAPWING ESTATE LIMITED | Director | 1991-06-07 | CURRENT | 1966-12-30 | Active | |
WILLOUGHBY 395 (EBK) LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
WILLOUGHBY 395 (NLF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
EVENBROOK PROPERTIES 2 LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
WILLOUGHBY (550) LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
EVENBROOK DEVELOPMENTS LIMITED | Director | 2006-12-06 | CURRENT | 2006-10-31 | Dissolved 2015-10-20 | |
EVENBROOK CAPITAL PARTNERS LIMITED | Director | 2006-09-25 | CURRENT | 2006-05-18 | Active | |
EVENBROOK PROPERTIES LIMITED | Director | 2004-09-23 | CURRENT | 2004-07-05 | Dissolved 2015-10-20 | |
WILLOUGHBY 395 LIMITED | Director | 2002-09-20 | CURRENT | 2002-05-07 | Active | |
MOPANE INVESTMENT COMPANY LIMITED | Director | 2002-07-05 | CURRENT | 2002-02-26 | Active | |
EVENBROOK INVESTMENT HOLDINGS LIMITED | Director | 2002-05-07 | CURRENT | 2002-02-26 | Active | |
EVENBROOK HEATING SERVICES LIMITED | Director | 1999-12-09 | CURRENT | 1999-09-08 | Dissolved 2015-10-20 | |
EVENBROOK SUFFOLK LIMITED | Director | 1998-07-09 | CURRENT | 1998-05-29 | Active | |
BRISTOL INVESTMENT PROPERTIES LIMITED | Director | 1996-08-23 | CURRENT | 1988-07-12 | Active | |
EVENBROOK MANAGEMENT SERVICES LIMITED | Director | 1996-08-22 | CURRENT | 1996-07-30 | Dissolved 2015-10-20 | |
EVENBROOK LIMITED | Director | 1996-08-22 | CURRENT | 1996-01-15 | Active | |
EVENBROOK GROUP LIMITED | Director | 1996-08-22 | CURRENT | 1996-07-30 | Active | |
SEVERN HOUSE PROPERTIES LTD. | Director | 1995-12-22 | CURRENT | 1990-02-05 | Dissolved 2016-02-23 | |
MELVILLE ASSURED TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
NENE VALLEY TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1990-05-14 | Dissolved 2016-02-23 | |
PRESBURY TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1990-09-07 | Dissolved 2016-02-23 | |
SOLENT TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1990-09-20 | Dissolved 2016-02-23 | |
THAMES VALLEY TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
DERMOUTH TENANCIES LTD | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
AYLESBURY HOMES LIMITED | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
EVENBROOK ESTATES LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-07 | Active | |
ACE SHELTERS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ASC METALS LINCOLN LIMITED | Director | 1997-12-11 | CURRENT | 1997-10-02 | Active | |
COLCHESTER RIFLE CLUB LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
MANOR GROVE (BOTSWANA) LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MARGARET ALISON LANSDOWN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN PHILIP LANSDOWN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
Director's details changed for Mr Richard Alan Collenette on 2023-10-16 | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Hine House 25 Regent Street Nottingham NG1 5BS England | ||
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mrs Amy Frances Allen on 2022-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/22 FROM Quantum House College Street Nottingham NG1 5AQ England | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/21 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE | |
AP01 | DIRECTOR APPOINTED MR HENRY MARTIN THOMAS REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DENIS SPENCE BROWN | |
RP04SH01 | Second filing of capital allotment of shares GBP3,220,350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JON STEPHEN LANSDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN STUART PENROSE | |
SH01 | 07/05/19 STATEMENT OF CAPITAL GBP 3220350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP LANSDOWN | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HOOLE | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUCAS ROUGHTON | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 2300350 | |
SH02 | Sub-division of shares on 2018-02-23 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 230350 | |
SH02 | Sub-division of shares on 2018-02-23 | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2300350 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 2300350 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2200350 | |
SH01 | 16/01/17 STATEMENT OF CAPITAL GBP 2200350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN COLLENETTE | |
SH19 | Statement of capital on 2016-12-16 GBP 2,100,350 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/11/16 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 21/11/2016 | |
AA | 29/02/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2100350 | |
AR01 | 31/12/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2100350 | |
AR01 | 31/12/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 31/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSMARIE MEIER-BERCHTOLD | |
RES13 | CONSOLIDATION. CREATE NEW SHARE 14/01/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | CONSOLIDATION 14/01/14 | |
SH01 | 14/01/14 STATEMENT OF CAPITAL GBP 3730497.04 | |
SH01 | 14/01/14 STATEMENT OF CAPITAL GBP 2050497.04 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTER ARTICLES 29/11/2013 | |
RES01 | ALTER ARTICLES 11/11/2013 | |
RES01 | ALTER ARTICLES 11/11/2013 | |
RES01 | ALTER ARTICLES 08/11/2013 | |
RES01 | ALTER ARTICLES 11/11/2013 | |
RES01 | ALTER ARTICLES 09/11/2013 | |
RES01 | ALTER ARTICLES 16/11/2013 | |
RES01 | ALTER ARTICLES 29/11/2013 | |
RES01 | ALTER ARTICLES 22/11/2013 | |
RES01 | ALTER ARTICLES 04/11/2013 | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH GREGORY | |
AP01 | DIRECTOR APPOINTED MR NIGEL DENIS SPENCE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUTTERFIELD | |
AR01 | 31/12/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARTH DAVID GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETTY | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NORMAN STUART PENROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES THORESBY PAWSON / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSMARIE MEIER-BERCHTOLD / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HOOLE / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK SPENCE BROWN / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REX BETTY / 21/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW LUCAS ROUGHTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES THORESBY PAWSON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 12/12/07--------- £ SI 25@1=25 £ IC 325/350 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 12/09/07--------- £ SI 25@1=25 £ IC 300/325 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TULI SAFARI BOTSWANA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TULI SAFARI BOTSWANA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |