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Home > England & Wales Companies > TEAKWOOD INVESTMENTS LIMITED
Company Information for

TEAKWOOD INVESTMENTS LIMITED

2 DUCHY ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2EP,
Company Registration Number
08927036
Private Limited Company
Active

Company Overview

About Teakwood Investments Ltd
TEAKWOOD INVESTMENTS LIMITED was founded on 2014-03-06 and has its registered office in Harrogate. The organisation's status is listed as "Active". Teakwood Investments 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
TEAKWOOD INVESTMENTS LIMITED
 
Legal Registered Office
2 DUCHY ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2EP
Other companies in HG1
 
Previous Names
SANDERSON NEWCASTLE LTD11/04/2016
CRM LAND AND DEVELOPMENTS (BARNSLEY) LIMITED25/02/2015
Filing Information
Company Number 08927036
Company ID Number 08927036
Date formed 2014-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218889066  
Last Datalog update: 2024-03-05 22:11:10
Primary Source:Companies House
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Companies with same name TEAKWOOD INVESTMENTS LIMITED
The following companies were found which have the same name as TEAKWOOD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEAKWOOD INVESTMENTS LIMITED St Paul's Gate 22-24 New Street St Helier Jersey JE1 4TR Live Company formed on the 2013-03-15
Teakwood Investments Inc. FTB Suspended Company formed on the 1961-04-27
TEAKWOOD INVESTMENTS INCORPORATED California Unknown

Company Officers of TEAKWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES MARTIN
Director 2014-03-06
DAVID MARK RUDOLPH
Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DEVILLIERS RUDOLPH
Director 2014-03-06 2017-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES MARTIN TEAKWOOD PARTNERS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
DANIEL JAMES MARTIN HELLABY DEVELOPMENTS LTD Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
DANIEL JAMES MARTIN TEAKWOOD DEVELOPMENTS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
DANIEL JAMES MARTIN KEARBY DEVELOPMENT PROJECTS LIMITED Director 2013-03-24 CURRENT 2012-01-11 Active
DANIEL JAMES MARTIN COBBLERS LANE LTD Director 2012-04-26 CURRENT 2011-11-16 Liquidation
DANIEL JAMES MARTIN ASHCROSS SERVICES LIMITED Director 2002-12-20 CURRENT 2002-01-28 Dissolved 2014-03-05
DANIEL JAMES MARTIN CHESTER MEADOW LIMITED Director 2002-07-12 CURRENT 2002-04-24 Dissolved 2014-05-04
DANIEL JAMES MARTIN CHESTER MEADOW HOLDINGS LIMITED Director 2002-07-12 CURRENT 2002-04-25 Dissolved 2014-05-04
DAVID MARK RUDOLPH RIVA TEAKWOOD LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
DAVID MARK RUDOLPH SPECULATIVE DEVELOPMENTS LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
DAVID MARK RUDOLPH TEAKWOOD PARTNERS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
DAVID MARK RUDOLPH HOYLAND DEVELOPMENTS LTD Director 2015-12-03 CURRENT 2015-12-03 Active
DAVID MARK RUDOLPH HELLABY DEVELOPMENTS LTD Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
DAVID MARK RUDOLPH BECKWITH KNOWLE DEVELOPMENTS LTD Director 2014-04-10 CURRENT 2013-05-08 Active
DAVID MARK RUDOLPH DANSKIN PROPERTIES LIMITED Director 2014-03-17 CURRENT 2012-01-27 Liquidation
DAVID MARK RUDOLPH TEAKWOOD DEVELOPMENTS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
DAVID MARK RUDOLPH COBBLERS LANE LTD Director 2011-11-16 CURRENT 2011-11-16 Liquidation
DAVID MARK RUDOLPH TEAKWOOD ESTATES LIMITED Director 2010-11-25 CURRENT 2010-08-02 Active
DAVID MARK RUDOLPH DE VILLIERS DEVELOPMENT SOLUTIONS LIMITED Director 2010-09-03 CURRENT 2010-09-03 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
2024-02-28CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 089270360011
2023-03-02CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 089270360010
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 089270360010
2022-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089270360010
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089270360001
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089270360002
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089270360004
2022-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089270360003
2022-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089270360004
2022-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 089270360009
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25MR05
2021-12-22MR05
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES MARTIN
2021-03-05PSC04Change of details for Mr David Mark Rudolph as a person with significant control on 2021-03-05
2020-10-27AA01Previous accounting period extended from 31/03/20 TO 31/05/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089270360003
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089270360002
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089270360001
2017-07-19RES01ADOPT ARTICLES 19/07/17
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DEVILLIERS RUDOLPH
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-11RES15CHANGE OF COMPANY NAME 11/04/16
2016-04-11CERTNMCOMPANY NAME CHANGED SANDERSON NEWCASTLE LTD CERTIFICATE ISSUED ON 11/04/16
2016-03-21AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-13AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-25RES15CHANGE OF NAME 16/02/2015
2015-02-25CERTNMCompany name changed crm land and developments (barnsley) LIMITED\certificate issued on 25/02/15
2015-02-25SH0125/02/15 STATEMENT OF CAPITAL GBP 300
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TEAKWOOD INVESTMENTS 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 TEAKWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of TEAKWOOD INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TEAKWOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TEAKWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEAKWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of TEAKWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEAKWOOD INVESTMENTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as TEAKWOOD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEAKWOOD INVESTMENTS 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 TEAKWOOD INVESTMENTS 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 TEAKWOOD INVESTMENTS 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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