Active
Company Information for TEDSMORE HALL LIMITED
TEDSMORE HALL TEDSMORE, WEST FELTON, OSWESTRY, SHROPSHIRE, SY11 4HD,
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Company Registration Number
06352914
Private Limited Company
Active |
Company Name | |
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TEDSMORE HALL LIMITED | |
Legal Registered Office | |
TEDSMORE HALL TEDSMORE WEST FELTON OSWESTRY SHROPSHIRE SY11 4HD Other companies in SY2 | |
Company Number | 06352914 | |
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Company ID Number | 06352914 | |
Date formed | 2007-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-09 03:02:16 |
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Registered address | Last known status | Formation date | ||
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TEDSMORE HALL SERVICES LIMITED | TEDSMORE HALL TEDSMORE WEST FELTON OSWESTRY SHROPSHIRE SY11 4HD | Active - Proposal to Strike off | Company formed on the 2007-08-29 |
Officer | Role | Date Appointed |
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GINA MARY PARKER |
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ROBERT PARKER |
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JOHN JAMES TURNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUYZANCE ESTATE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
GUYZANCE HALL LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
TEDSMORE HALL SERVICES LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
ESHOTT SHARED SERVICES LIMITED | Director | 2012-01-27 | CURRENT | 2011-02-28 | Active | |
GUYZANCE ESTATE LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
RP 346 LIMITED | Director | 2007-09-12 | CURRENT | 2007-08-15 | Active | |
GUYZANCE HALL LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
TEDSMORE HALL SERVICES LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
THE GREGYNOG TRUST | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
XWAVIA LIMITED | Director | 2012-09-19 | CURRENT | 2009-07-08 | Dissolved 2016-01-30 | |
THE ST MELANGELL CENTRE | Director | 2011-03-31 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
COMMUNITY JUSTICE INTERVENTIONS WALES | Director | 2007-02-08 | CURRENT | 2006-10-17 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063529140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063529140005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 04/09/18 STATEMENT OF CAPITAL;GBP 12000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063529140004 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 12000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 12000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 12000004 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063529140003 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES TURNER | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 12000004 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | INCREASE IN SHARE CAP/ SHARE FOR SHARE EXCHANGE AGREEMENT 24/01/2013 | |
RES10 | Resolutions passed:
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SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 12000004 | |
RES04 | NC INC ALREADY ADJUSTED 20/12/2013 | |
RES01 | ADOPT ARTICLES 08/01/14 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 12000002 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/08/12 FULL LIST | |
AR01 | 28/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 28/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WEATHERBYS BANK LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
MORTGAGE DEED | Outstanding | UBS AG, LONDON BRANCH | |
DEED OF CHARGE | Outstanding | UBS AG |
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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 TEDSMORE HALL LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TEDSMORE HALL 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. |