Active
Company Information for TPS ESTATES (MANAGEMENT) LIMITED
THE OFFICE GUNSFIELD LODGE, COMPTON DRIVE, ROMSEY, SO51 6ES,
|
Company Registration Number
03056925
Private Limited Company
Active |
Company Name | |
---|---|
TPS ESTATES (MANAGEMENT) LIMITED | |
Legal Registered Office | |
THE OFFICE GUNSFIELD LODGE COMPTON DRIVE ROMSEY SO51 6ES Other companies in SW15 | |
Company Number | 03056925 | |
---|---|---|
Company ID Number | 03056925 | |
Date formed | 1995-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB662529914 |
Last Datalog update: | 2023-10-05 14:27:57 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DOUGLAS CROSS |
||
NIGEL DOUGLAS CROSS |
||
PENELOPE JANE CROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN ELISABET PARRY |
Company Secretary | ||
NIGEL DOUGLAS CROSS |
Company Secretary | ||
GEORGE ALEXANDER ROBINSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEVELAND MAINTENANCE (LONDON) LIMITED | Company Secretary | 2009-07-28 | CURRENT | 1969-01-15 | Active | |
35 CORNWALL GARDENS (FREEHOLD) LTD | Company Secretary | 2009-07-28 | CURRENT | 2004-07-13 | Active | |
39 EDITH ROAD LIMITED | Company Secretary | 2009-02-05 | CURRENT | 2001-02-05 | Active | |
42 BLENHEIM CRESCENT LIMITED | Company Secretary | 2008-12-14 | CURRENT | 2004-10-18 | Active | |
EARLSFIELD ROAD (WANDSWORTH) MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1975-07-02 | Active | |
EFFRA ROAD NO 28 LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2007-02-14 | Active | |
15 ROCKLEY ROAD MANAGEMENT LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1994-10-03 | Active | |
ST STEPHEN'S GARDENS NO 58 LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2007-03-26 | Active | |
CEDARS HOUSE RTM COMPANY LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2006-07-21 | Active | |
134 GLOUCESTER TERRACE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
38 MINFORD GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2002-02-21 | Active | |
51 AMBERLEY ROAD LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2001-03-07 | Active | |
9 COMERAGH ROAD LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1998-09-17 | Active | |
54 HOGARTH ROAD, LONDON, SW5 MANAGEMENT LIMITED | Company Secretary | 2007-09-08 | CURRENT | 1992-10-13 | Active | |
18 CHARLEVILLE ROAD LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2004-07-20 | Active | |
FORTY THREE GUNTERSTONE ROAD LIMITED | Company Secretary | 2007-07-02 | CURRENT | 1999-02-25 | Active | |
185 LATCHMERE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-05-17 | Active | |
61 REDCLIFFE GARDENS LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1998-10-01 | Active | |
24 LOFTUS ROAD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-12-05 | Active | |
15 CASTLETOWN ROAD (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2004-05-13 | Active | |
46 AVONMORE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-02 | CURRENT | 2003-02-26 | Active | |
75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2002-10-21 | Active | |
20 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2002-07-16 | Active | |
PLANREGION PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1992-10-02 | Active | |
5 DANCER ROAD RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2001-11-01 | Active | |
18 SHEEN PARK MANAGEMENT LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2004-10-21 | Active | |
BRAMBER RESIDENTS LIMITED | Company Secretary | 2005-11-10 | CURRENT | 1999-02-24 | Active | |
ELSHAM TWENTY ONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1990-05-29 | Active | |
9 KENSINGTON COURT LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2004-11-25 | Active | |
52 WEST END LANE (FREEHOLD) LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2003-07-18 | Active | |
29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED | Company Secretary | 2004-09-20 | CURRENT | 1984-11-12 | Active | |
TWO CHALLONER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1999-03-16 | Active | |
LODGELACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-03-26 | CURRENT | 1984-03-05 | Active | |
13 COMERAGH ROAD LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1998-05-01 | Active | |
PERHAM 28 LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1994-08-18 | Active | |
33 COLEHERNE ROAD TA LIMITED | Company Secretary | 2002-05-21 | CURRENT | 1995-05-24 | Active | |
63 FAIRHOLME ROAD LIMITED | Company Secretary | 2002-04-22 | CURRENT | 1993-12-17 | Active | |
COVEFINE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1984-09-18 | Active | |
SOUTHERTON ROAD MANAGEMENT LIMITED | Company Secretary | 2002-01-22 | CURRENT | 1984-09-19 | Active | |
FINHILL LIMITED | Director | 1995-07-31 | CURRENT | 1993-11-11 | Active - Proposal to Strike off | |
FINHILL LIMITED | Director | 1993-11-18 | CURRENT | 1993-11-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM The Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM Suite 304, Erico House 93-99 Upper Richmond Road London SW15 2TG | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Penelope Jane Cross on 2010-05-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM THE OFFICE GUNSFIELD LODGE COMPTON DRIVE PLAITFORD HAMPSHIRE SO51 6ES UK | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM SUITE 304 ERICO HOUSE 93-99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG | |
363s | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 179-181 NORTH END ROAD, LONDON, W14 9NL | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
ORES04 | £ NC 100/1000 06/01/9 | |
123 | NC INC ALREADY ADJUSTED 06/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 35 DRAYSON MEWS, LONDON, W8 4LY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 48,129 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 61,713 |
Creditors Due Within One Year | 2012-12-31 | £ 61,713 |
Creditors Due Within One Year | 2011-12-31 | £ 51,072 |
Creditors and other liabilities
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 TPS ESTATES (MANAGEMENT) LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 179,154 |
Cash Bank In Hand | 2012-12-31 | £ 166,021 |
Cash Bank In Hand | 2012-12-31 | £ 166,021 |
Cash Bank In Hand | 2011-12-31 | £ 130,141 |
Current Assets | 2013-12-31 | £ 191,763 |
Current Assets | 2012-12-31 | £ 171,561 |
Current Assets | 2012-12-31 | £ 171,561 |
Current Assets | 2011-12-31 | £ 135,681 |
Debtors | 2013-12-31 | £ 12,609 |
Debtors | 2012-12-31 | £ 5,540 |
Debtors | 2012-12-31 | £ 5,540 |
Debtors | 2011-12-31 | £ 5,540 |
Fixed Assets | 2013-12-31 | £ 3,502 |
Fixed Assets | 2012-12-31 | £ 5,253 |
Fixed Assets | 2012-12-31 | £ 5,253 |
Fixed Assets | 2011-12-31 | £ 4,004 |
Shareholder Funds | 2013-12-31 | £ 147,136 |
Shareholder Funds | 2012-12-31 | £ 115,101 |
Shareholder Funds | 2012-12-31 | £ 115,101 |
Shareholder Funds | 2011-12-31 | £ 88,613 |
Tangible Fixed Assets | 2013-12-31 | £ 3,502 |
Tangible Fixed Assets | 2012-12-31 | £ 5,253 |
Tangible Fixed Assets | 2012-12-31 | £ 5,253 |
Tangible Fixed Assets | 2011-12-31 | £ 4,004 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TPS ESTATES (MANAGEMENT) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |