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Home > England & Wales Companies > VERWOOD (TPS) LIMITED
Company Information for

VERWOOD (TPS) LIMITED

1 EDMONDSHAM ROAD, VERWOOD, DORSET, BH31 7PA,
Company Registration Number
06911096
Private Limited Company
Active

Company Overview

About Verwood (tps) Ltd
VERWOOD (TPS) LIMITED was founded on 2009-05-20 and has its registered office in Verwood. The organisation's status is listed as "Active". Verwood (tps) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERWOOD (TPS) LIMITED
 
Legal Registered Office
1 EDMONDSHAM ROAD
VERWOOD
DORSET
BH31 7PA
Other companies in LE19
 
Previous Names
TEAM PROPERTY SERVICES LIMITED17/01/2022
Filing Information
Company Number 06911096
Company ID Number 06911096
Date formed 2009-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981851878  
Last Datalog update: 2024-06-07 14:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERWOOD (TPS) LIMITED
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Company Officers of VERWOOD (TPS) LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP NEIL IRVING
 Director 2009-10-12
WILLIAM ASHE MCCLINTOCK
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN SUTTIE
 Director 2015-03-05 2016-12-05
NEIL PARSONS
 Director 2009-10-12 2015-06-22
PETER JOHN BYRNE
 Director 2009-10-12 2015-03-05
MARK MONTGOMERY
 Director 2013-03-26 2014-12-22
HELEN LOUISE DAVOILE
 Company Secretary 2014-06-02 2014-12-18
ALISON BARBARA GIBBS
 Company Secretary 2009-05-20 2014-05-23
IAN GEOFFREY FLOYED
 Director 2009-05-20 2012-10-30
7SIDE SECRETARIAL LIMITED
 Company Secretary 2009-05-20 2009-05-20
SAMUEL GEORGE ALAN LLOYD
 Director 2009-05-20 2009-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP NEIL IRVING IRVING AND SONS LETTINGS AND PROPERTY MANAGEMENT LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2016-07-26
PHILLIP NEIL IRVING CRANEBROOK MARKETING LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active
PHILLIP NEIL IRVING IRVING & SONS LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
PHILLIP NEIL IRVING CRANEBROOK DEVELOPMENTS LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
PHILLIP NEIL IRVING TEAM CONVEYANCING LIMITED Director 2001-07-10 CURRENT 2000-11-10 Active
PHILLIP NEIL IRVING TEAM ASSOCIATION LIMITED Director 1998-11-04 CURRENT 1982-12-08 Active
WILLIAM ASHE MCCLINTOCK PAX MENTIS PRODUCTS (UK) LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
WILLIAM ASHE MCCLINTOCK MOVING LOGIC LTD Director 2016-10-04 CURRENT 2015-01-16 Active - Proposal to Strike off
WILLIAM ASHE MCCLINTOCK THE PROPERTY GUILD LTD Director 2014-07-01 CURRENT 2014-06-30 Active - Proposal to Strike off
WILLIAM ASHE MCCLINTOCK HORIZON PROPERTIES CAPITAL LIMITED Director 2012-05-06 CURRENT 2010-05-07 Active - Proposal to Strike off
WILLIAM ASHE MCCLINTOCK BASIC CONTROLS LIMITED Director 2011-03-31 CURRENT 2010-12-15 Dissolved 2015-09-29
WILLIAM ASHE MCCLINTOCK OMICRON PROPERTY PORTFOLIO LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
WILLIAM ASHE MCCLINTOCK HORIZON ADMINISTRATION SERVICES LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2016-05-10
WILLIAM ASHE MCCLINTOCK FINE & COUNTRY LIMITED Director 2004-07-15 CURRENT 2001-06-21 Active
WILLIAM ASHE MCCLINTOCK TEST LANE MANAGEMENT COMPANY LIMITED Director 2001-01-16 CURRENT 1984-04-18 Active
WILLIAM ASHE MCCLINTOCK GPEA LIMITED Director 1993-05-20 CURRENT 1993-05-20 Active
WILLIAM ASHE MCCLINTOCK MCCLINTOCKS LTD. Director 1992-03-12 CURRENT 1979-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15Change of details for Mr Philip Neil Irving as a person with significant control on 2024-02-15
2024-02-15Director's details changed for Mr Phillip Neil Irving on 2024-02-15
2023-10-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-11-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-01-17Resolutions passed:<ul><li>Resolution to change company name</ul>
2022-01-17Company name changed team property services LIMITED\certificate issued on 17/01/22
2022-01-17CERTNMCompany name changed team property services LIMITED\certificate issued on 17/01/22
2022-01-17RES15CHANGE OF COMPANY NAME 19/01/23
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CH01Director's details changed for Mr William Ashe Mcclintock on 2020-06-10
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 20.09
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 20.9
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTTIE
2017-01-31SH06Cancellation of shares. Statement of capital on 2015-03-05 GBP 20.09
2017-01-31SH03Purchase of own shares
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 57.4
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 57.4
2015-07-01AR0120/05/15 ANNUAL RETURN FULL LIST
2015-07-01RES09Resolution of authority to purchase a number of shares
2015-07-01SH03Purchase of own shares
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PARSONS
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BYRNE
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 1 Frances Way Grove Park Enderby Leicester Leicestershire LE19 1SH
2015-03-20AP01DIRECTOR APPOINTED MR MARTIN SUTTIE
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK MONTGOMERY
2014-12-18TM02Termination of appointment of Helen Louise Davoile on 2014-12-18
2014-11-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 574
2014-07-16AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-26AP03Appointment of Mrs Helen Louise Davoile as company secretary
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON GIBBS
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON BARBARA GIBBS / 29/07/2013
2013-07-02AR0120/05/13 FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MR MARK MONTGOMERY
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN FLOYED
2012-07-04AA31/12/11 TOTAL EXEMPTION FULL
2012-05-28AR0120/05/12 FULL LIST
2011-09-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-05-24AR0120/05/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30AR0120/05/10 FULL LIST
2010-04-19AP01DIRECTOR APPOINTED WILLIAM ASHE MCCLINTOCK
2009-11-04AA01CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-10-31SH0112/10/09 STATEMENT OF CAPITAL GBP 575.00
2009-10-19AP01DIRECTOR APPOINTED PHILLIP NEIL IRVING
2009-10-19AP01DIRECTOR APPOINTED PETER JOHN BYRNE
2009-10-19AP01DIRECTOR APPOINTED MR NEIL PARSONS
2009-09-14RES01ADOPT ARTICLES 09/09/2009
2009-09-14RES13SUB-DIVISION 09/09/2009
2009-09-14122S-DIV
2009-09-14RES12VARYING SHARE RIGHTS AND NAMES
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD
2009-06-05288aDIRECTOR APPOINTED IAN GEOFFREY FLOYED
2009-06-05288aSECRETARY APPOINTED ALISON BARBARA GIBBS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERWOOD (TPS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERWOOD (TPS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERWOOD (TPS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VERWOOD (TPS) LIMITED

Intangible Assets
Patents
We have not found any records of VERWOOD (TPS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERWOOD (TPS) LIMITED
Trademarks
We have not found any records of VERWOOD (TPS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERWOOD (TPS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VERWOOD (TPS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VERWOOD (TPS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERWOOD (TPS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERWOOD (TPS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BH31 7PA