Company Information for TOTTENHAM OFFICES & HOUSES LIMITED
PEMBROKE HOUSE STANMOOR ROAD, BURROWBRIDGE, BRIDGWATER, SOMERSET, TA7 0RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TOTTENHAM OFFICES & HOUSES LIMITED | |
Legal Registered Office | |
PEMBROKE HOUSE STANMOOR ROAD BURROWBRIDGE BRIDGWATER SOMERSET TA7 0RX Other companies in BS9 | |
Company Number | 03841279 | |
---|---|---|
Company ID Number | 03841279 | |
Date formed | 1999-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 05:57:19 |
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Officer | Role | Date Appointed |
---|---|---|
WESTBURY SECRETARIAL SERVICES LIMITED |
||
MICHAEL LEO CHARLES GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROHAN PATRICK WHITE |
Director | ||
THOMAS MATTHEW DONOVAN |
Director | ||
CFS ADMINISTRATORS LIMITED |
Company Secretary | ||
TIMOTHY EDWARD LESLIE BOMBERG |
Director | ||
PAUL JOSEPH WILLIAMS |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CINIBOM TOPCO LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
CUMBERLAND ENTERPRISES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2001-04-30 | Active | |
CAPSTON LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2003-06-03 | Active | |
BCCB INCORPORATED LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2005-02-08 | Active | |
FDJ INVESTMENTS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
ETLOE DEVELOPMENTS LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2017-11-14 | |
W.D.A. INVESTMENTS LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SAGESA SPANISH HEALTHCARE RECRUITMENT LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
CV HEALTHCARE LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
ANGLO-EUROPEAN INTERNATIONAL TRADERS LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
HARRWICH LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
FINDON LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
CHANE LIMITED | Company Secretary | 2013-09-12 | CURRENT | 2001-09-07 | Active | |
IFORD LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2000-07-04 | Dissolved 2016-05-24 | |
BASEROCK LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2016-11-15 | |
R-MANI LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Liquidation | |
JORMUND PROPERTIES LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
HOLLINGBURY LIMITED | Company Secretary | 2010-08-09 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
SQUARE SYSTEMS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1995-04-19 | Active | |
TECHNOMEDICAL INVESTMENTS LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2006-03-13 | Dissolved 2016-09-06 | |
CAMROSE REAL ESTATE LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2000-06-23 | Dissolved 2016-02-23 | |
KINGSGATE INCORPORATED LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2014-10-14 | |
PEMBROOK REAL ESTATE LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1999-09-14 | Dissolved 2016-09-06 | |
MURCHSIDE LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Dissolved 2015-02-24 | |
JOHN PEARCE INSURANCE SERVICES LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
CORSHAM LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2014-05-13 | |
JOHN SPILLER ENTERPRISES LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2001-12-06 | Dissolved 2015-08-11 | |
MIKE CALDWELL LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
ETLOE LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1964-04-14 | Active | |
JACQUES HAMELLE LIMITED | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Dissolved 2014-10-14 | |
EASYMEDAL LIMITED | Company Secretary | 2001-10-11 | CURRENT | 1992-04-27 | Active | |
JBL EUROPE LIMITED | Company Secretary | 2001-06-20 | CURRENT | 2001-06-20 | Active | |
EBCO SYSTEMS LIMITED | Company Secretary | 2001-05-30 | CURRENT | 2001-05-14 | Active | |
MORVAN LIMITED | Company Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
E=MC2 LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2014-02-04 | |
BEAUFORTE ENTERPRISES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
POWERVENTURE LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
SHIREBROOK LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1983-11-15 | Active | |
EMD COMMERCIAL LTD | Company Secretary | 2000-11-02 | CURRENT | 2000-11-02 | Active | |
DJAZZ LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
ALGORAN LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1982-11-10 | Active | |
METALS & MACHINERY INDUSTRIES LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1999-08-02 | Active | |
KITTEN FINANCE LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1988-01-21 | Active | |
NADEL FINANCE OVERSEAS LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1981-11-24 | Active | |
FAIRBAIRN LIMITED | Company Secretary | 2000-03-20 | CURRENT | 1982-07-16 | Active | |
EUROLINK FINANCE LTD | Company Secretary | 2000-03-02 | CURRENT | 1997-10-17 | Dissolved 2016-11-15 | |
WHITECHURCH LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
TOWER OPTIONS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1995-08-23 | Active | |
MARKETLINE MANAGEMENT CO. LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
EUROPEAN MANAGEMENT DISTRIBUTION LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
JOHNSON & WILLIAMS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-10-15 | Liquidation | |
GRACE & SIMMS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
MARKETSOURCE LIMITED | Company Secretary | 1999-12-16 | CURRENT | 1987-02-05 | Active | |
ENTERSAFE LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1987-09-15 | Active | |
IMAGEDRIVE LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1987-01-05 | Active | |
EAGLE FINANCE LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-11-30 | Active | |
ROUNDPEG LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1997-01-20 | Dissolved 2014-05-20 | |
ALGORAN LIMITED | Director | 2017-10-01 | CURRENT | 1982-11-10 | Active | |
ECNP-LPN LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
EAGLE FINANCE LIMITED | Director | 2016-10-01 | CURRENT | 1999-11-30 | Active | |
EMD COMMERCIAL LTD | Director | 2016-10-01 | CURRENT | 2000-11-02 | Active | |
GRACE & SIMMS LIMITED | Director | 2016-10-01 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
SHIREBROOK LIMITED | Director | 2016-06-01 | CURRENT | 1983-11-15 | Active | |
BASEROCK LIMITED | Director | 2016-05-01 | CURRENT | 2011-05-11 | Dissolved 2016-11-15 | |
EUROLINK FINANCE LTD | Director | 2016-05-01 | CURRENT | 1997-10-17 | Dissolved 2016-11-15 | |
CAPSTON LIMITED | Director | 2016-05-01 | CURRENT | 2003-06-03 | Active | |
HOLLINGBURY LIMITED | Director | 2016-05-01 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
JORMUND PROPERTIES LIMITED | Director | 2016-05-01 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
ANGLO-EUROPEAN INTERNATIONAL TRADERS LIMITED | Director | 2016-05-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
FINDON LIMITED | Director | 2016-05-01 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
WHITECHURCH LIMITED | Director | 2016-05-01 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
MARKETLINE MANAGEMENT CO. LIMITED | Director | 2016-05-01 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
EUROPEAN MANAGEMENT DISTRIBUTION LIMITED | Director | 2016-05-01 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
JOHNSON & WILLIAMS LIMITED | Director | 2016-05-01 | CURRENT | 1997-10-15 | Liquidation | |
METALS & MACHINERY INDUSTRIES LIMITED | Director | 2016-05-01 | CURRENT | 1999-08-02 | Active | |
DJAZZ LIMITED | Director | 2016-05-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
MORVAN LIMITED | Director | 2016-05-01 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
JBL EUROPE LIMITED | Director | 2016-05-01 | CURRENT | 2001-06-20 | Active | |
FDJ INVESTMENTS LIMITED | Director | 2016-05-01 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
HARRWICH LIMITED | Director | 2016-05-01 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
KITTEN FINANCE LIMITED | Director | 2016-05-01 | CURRENT | 1988-01-21 | Active | |
NADEL FINANCE OVERSEAS LIMITED | Director | 2016-05-01 | CURRENT | 1981-11-24 | Active | |
EBCO SYSTEMS LIMITED | Director | 2016-05-01 | CURRENT | 2001-05-14 | Active | |
BCCB INCORPORATED LIMITED | Director | 2016-05-01 | CURRENT | 2005-02-08 | Active | |
WESTBURY SECRETARIAL SERVICES LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBURY SECRETARIAL SERVICES LIMITED on 2020-03-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBURY SECRETARIAL SERVICES LIMITED on 2020-03-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBURY SECRETARIAL SERVICES LIMITED on 2020-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 49 High Street Westbury on Trym Bristol BS9 3ED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 49 High Street Westbury on Trym Bristol BS9 3ED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 49 High Street Westbury on Trym Bristol BS9 3ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN PATRICK WHITE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEO CHARLES GOODMAN | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROHAN PATRICK WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOVAN | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBURY SECRETARIAL SERVICES LIMITED on 2010-09-14 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/09/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLE STREET LONDON W1F 7LD | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 TOTTENHAM OFFICES & HOUSES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TOTTENHAM OFFICES & HOUSES 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. |