Company Information for 1 TAVISTOCK PLACE LTD
C/O OAKLEYS ACCOUNTANTS, 117 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY,
|
Company Registration Number
03838371
Private Limited Company
Active |
Company Name | |
---|---|
1 TAVISTOCK PLACE LTD | |
Legal Registered Office | |
C/O OAKLEYS ACCOUNTANTS 117 NORTH HILL PLYMOUTH DEVON PL4 8JY Other companies in PL4 | |
Company Number | 03838371 | |
---|---|---|
Company ID Number | 03838371 | |
Date formed | 1999-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 02:16:39 |
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Officer | Role | Date Appointed |
---|---|---|
PLYMOUTH LAND LIMITED |
||
REBECCA ANN THOMPSON |
||
W.K. THOMSON LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKLEYS SECRETARIES LIMITED |
Company Secretary | ||
STEVEN GEORGE BARTLETT |
Director | ||
OAKLEYS (SOUTH WEST) LIMITED |
Company Secretary | ||
STEVEN BARTLETT |
Company Secretary | ||
REBECCA ANN WHITE |
Director | ||
JANE BARTLETT |
Company Secretary | ||
ANTHONY RICHARD BARTLETT |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
28 MUTLEY PLAIN LIMITED | Director | 2006-06-01 | CURRENT | 2006-04-05 | Active | |
72 CORNWALL STREET LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
46 TAVISTOCK PLACE LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
CORNWALL STREET LEASEHOLD LTD | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
68 DURNFORD STREET MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
1 HAMILTON GARDENS MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
72 ALMA ROAD MANAGEMENT COMPANY LTD. | Director | 2004-03-01 | CURRENT | 1997-08-05 | Active | |
35 HEADLAND PARK MANAGEMENT COMPANY LTD. | Director | 2004-03-01 | CURRENT | 1997-08-05 | Active | |
P L (FREEHOLDS) LTD | Director | 2004-03-01 | CURRENT | 1994-04-29 | Active | |
1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED | Director | 2004-03-01 | CURRENT | 1996-09-05 | Active | |
256 NORTH ROAD WEST MANAGEMENT COMPANY LIMITED | Director | 2004-03-01 | CURRENT | 1996-11-05 | Active | |
MUTLEY COURT LTD | Director | 2004-03-01 | CURRENT | 1996-11-05 | Active | |
24 HILLPARK CRESCENT MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
78 ALBERT ROAD MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
20 KEYHAM ROAD MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
21 SEATON AVENUE MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
17 SUNTHERLAND ROAD MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
52 HEADLAND PARK MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
31 PROSPECT STREET MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
49 PRINCE MAURICE MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
3 RADNOR PLACE MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
2 WYNDHAM SQUARE MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
27 WEST STREET MANAGEMENT COMPANY LTD. | Director | 2004-03-01 | CURRENT | 1997-08-05 | Active | |
41 COLLEGE AVENUE MANAGEMENT COMPANY LTD. | Director | 2004-03-01 | CURRENT | 1997-08-05 | Active | |
5 RADOR PLACE MANAGEMENT COMPANY LTD. | Director | 2004-03-01 | CURRENT | 1997-08-05 | Active | |
P L (GROUND RENT) LTD | Director | 2004-03-01 | CURRENT | 1998-04-20 | Active | |
5 PERCY TERRACE MANAGEMENT COMPANY LIMITED | Director | 2004-03-01 | CURRENT | 1996-11-05 | Active | |
31 QUEENS ROAD (PLYMOUTH) LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
14 FORD PARK ROAD MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
1 WILTON STREET MANAGEMENT CO LTD | Director | 2004-03-01 | CURRENT | 1997-06-27 | Active | |
10 HILL PARK CRESCENT MANAGEMENT COMPANY LTD. | Director | 2004-03-01 | CURRENT | 1997-08-05 | Active | |
45 MUTLEY PLAIN LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
69 MUTLEY PLAIN LIMITED | Director | 2003-02-27 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
GET STUFFED LIMITED | Director | 2003-02-24 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
8A GIBBON LANE LTD | Director | 2002-08-01 | CURRENT | 2002-03-13 | Active | |
49A MUTLEY PLAIN LIMITED | Director | 2002-08-01 | CURRENT | 1998-03-03 | Active | |
3 GIBBON LANE LTD | Director | 2002-08-01 | CURRENT | 2000-07-20 | Active | |
LISSON GROVE COMMERCIAL LTD | Director | 2002-06-10 | CURRENT | 2002-05-03 | Active | |
13 MUTLEY PLAIN LTD | Director | 2017-04-11 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
THE CAFFEINE CLUB FRANCHISING LTD | Director | 2017-03-13 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
LYONS RESTAURANTS LTD | Director | 2017-03-10 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
JUST FLATS SALES & LETTINGS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
THE BACON CLUB LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
T F O LETTINGS LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
THE FLAT SHOP LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
HYDE PARK FLATS MANAGEMENT LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
THE MILLION POUND SHARE CLUB LIMITED | Director | 2012-07-12 | CURRENT | 2000-09-26 | Active | |
AMERICAN FRUITY (DRAKE CIRCUS) LTD | Director | 2012-07-12 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
PEPPERPOT NEWS LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
CAFFEINE COWBOYS LIMITED | Director | 2011-12-16 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
68 DURNFORD STREET MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
1 HAMILTON GARDENS MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
72 ALMA ROAD MANAGEMENT COMPANY LTD. | Director | 2011-12-16 | CURRENT | 1997-08-05 | Active | |
35 HEADLAND PARK MANAGEMENT COMPANY LTD. | Director | 2011-12-16 | CURRENT | 1997-08-05 | Active | |
BURGER REPUBLIC LTD | Director | 2011-12-16 | CURRENT | 2009-10-23 | Active - Proposal to Strike off | |
CAFFE AMERICANO LIMITED | Director | 2011-12-16 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
CAFFEINE REPUBLIC LTD | Director | 2011-12-16 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
CAFFEINISTA LTD | Director | 2011-12-16 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
256 NORTH ROAD WEST MANAGEMENT COMPANY LIMITED | Director | 2011-12-16 | CURRENT | 1996-11-05 | Active | |
180 DEVONPORT ROAD MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
24 HILLPARK CRESCENT MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
78 ALBERT ROAD MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
20 KEYHAM ROAD MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
21 SEATON AVENUE MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
17 SUNTHERLAND ROAD MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
52 HEADLAND PARK MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
31 PROSPECT STREET MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
49 PRINCE MAURICE MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
3 RADNOR PLACE MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
2 WYNDHAM SQUARE MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
27 WEST STREET MANAGEMENT COMPANY LTD. | Director | 2011-12-16 | CURRENT | 1997-08-05 | Active | |
41 COLLEGE AVENUE MANAGEMENT COMPANY LTD. | Director | 2011-12-16 | CURRENT | 1997-08-05 | Active | |
5 RADOR PLACE MANAGEMENT COMPANY LTD. | Director | 2011-12-16 | CURRENT | 1997-08-05 | Active | |
CAFFE REPUBLICA LIMITED | Director | 2011-12-16 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
EAT REPUBLIC LIMITED | Director | 2011-12-16 | CURRENT | 2010-03-30 | Active | |
BARISTA BROTHERS LIMITED | Director | 2011-12-16 | CURRENT | 2010-06-08 | Active | |
5 PERCY TERRACE MANAGEMENT COMPANY LIMITED | Director | 2011-12-16 | CURRENT | 1996-11-05 | Active | |
31 QUEENS ROAD (PLYMOUTH) LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
14 FORD PARK ROAD MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
1 WILTON STREET MANAGEMENT CO LTD | Director | 2011-12-16 | CURRENT | 1997-06-27 | Active | |
10 HILL PARK CRESCENT MANAGEMENT COMPANY LTD. | Director | 2011-12-16 | CURRENT | 1997-08-05 | Active | |
CASSEINISTA LTD | Director | 2011-12-16 | CURRENT | 2011-03-22 | Active | |
GET STUFFED LIMITED | Director | 2011-12-01 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
8A GIBBON LANE LTD | Director | 2011-12-01 | CURRENT | 2002-03-13 | Active | |
45 MUTLEY PLAIN LIMITED | Director | 2011-12-01 | CURRENT | 2004-02-24 | Active | |
46 TAVISTOCK PLACE LIMITED | Director | 2011-12-01 | CURRENT | 2005-01-14 | Active | |
52 EBRINGTON STREET LIMITED | Director | 2011-12-01 | CURRENT | 2006-01-26 | Active | |
28 MUTLEY PLAIN LIMITED | Director | 2011-12-01 | CURRENT | 2006-04-05 | Active | |
BUDGET BOOZE LIMITED | Director | 2011-12-01 | CURRENT | 2006-05-02 | Active | |
50 NORTH HILL LTD | Director | 2011-12-01 | CURRENT | 2011-04-27 | Active | |
SUTTON LAND & PROPERTY LTD | Director | 2011-12-01 | CURRENT | 2000-06-06 | Active | |
P L (FREEHOLDS) LTD | Director | 2011-12-01 | CURRENT | 1994-04-29 | Active | |
49A MUTLEY PLAIN LIMITED | Director | 2011-12-01 | CURRENT | 1998-03-03 | Active | |
P L (GROUND RENT) LTD | Director | 2011-12-01 | CURRENT | 1998-04-20 | Active | |
3 GIBBON LANE LTD | Director | 2011-12-01 | CURRENT | 2000-07-20 | Active | |
69 MUTLEY PLAIN LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
CORNWALL STREET LEASEHOLD LTD | Director | 2011-12-01 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
72 CORNWALL STREET LIMITED | Director | 2011-12-01 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
34 DRAKE CIRCUS LIMITED | Director | 2011-12-01 | CURRENT | 2009-09-17 | Active | |
MUTLEY LETTINGS AND MANAGEMENT LTD | Director | 2011-12-01 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
BEGGARS BANQUET LTD | Director | 2011-12-01 | CURRENT | 2011-09-27 | Active | |
34 MAYFLOWER STREET LTD | Director | 2011-12-01 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
1 LISSON GROVE LIMITED | Director | 2011-12-01 | CURRENT | 2004-11-09 | Active | |
MUTLEY COURT LTD | Director | 2011-11-18 | CURRENT | 1996-11-05 | Active | |
TAVISTOCK HOUSE FREEHOLD LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
JUST FLATS SALES & LETTINGS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
THE CAFFEINE CAFE LTD | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2017-01-24 | |
SUTTON COMMERCIAL PROPERTY LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
DOUBLE DIAMOND BREWERY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
HYDE PARK FLATS MANAGEMENT LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
CENTRELINK MANAGEMENT LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
PEPPERPOT NEWS LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
CAFFE SOL (MUTLEY PLAIN) LTD | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
CAMPUS COFFEE CO LTD | Director | 2011-10-21 | CURRENT | 2011-03-29 | Dissolved 2017-05-30 | |
CAFFEINE COWBOYS LIMITED | Director | 2011-10-21 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
GET STUFFED LIMITED | Director | 2011-10-21 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
8A GIBBON LANE LTD | Director | 2011-10-21 | CURRENT | 2002-03-13 | Active | |
45 MUTLEY PLAIN LIMITED | Director | 2011-10-21 | CURRENT | 2004-02-24 | Active | |
46 TAVISTOCK PLACE LIMITED | Director | 2011-10-21 | CURRENT | 2005-01-14 | Active | |
52 EBRINGTON STREET LIMITED | Director | 2011-10-21 | CURRENT | 2006-01-26 | Active | |
28 MUTLEY PLAIN LIMITED | Director | 2011-10-21 | CURRENT | 2006-04-05 | Active | |
BUDGET BOOZE LIMITED | Director | 2011-10-21 | CURRENT | 2006-05-02 | Active | |
BURGER REPUBLIC LTD | Director | 2011-10-21 | CURRENT | 2009-10-23 | Active - Proposal to Strike off | |
CAFFE AMERICANO LIMITED | Director | 2011-10-21 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
ARMADA COFFEE LIMITED | Director | 2011-10-21 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
MINISTRY OF COFFEE LTD | Director | 2011-10-21 | CURRENT | 2010-12-08 | Active | |
CAFFEINE REPUBLIC LTD | Director | 2011-10-21 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
CAFFEINISTA LTD | Director | 2011-10-21 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
50 NORTH HILL LTD | Director | 2011-10-21 | CURRENT | 2011-04-27 | Active | |
SUTTON LAND & PROPERTY LTD | Director | 2011-10-21 | CURRENT | 2000-06-06 | Active | |
MANNAMEAD CARS LTD | Director | 2011-10-21 | CURRENT | 2005-03-14 | Active | |
RENT REPUBLIC LIMITED | Director | 2011-10-21 | CURRENT | 2009-07-31 | Active - Proposal to Strike off | |
P L (FREEHOLDS) LTD | Director | 2011-10-21 | CURRENT | 1994-04-29 | Active | |
MUTLEY COURT LTD | Director | 2011-10-21 | CURRENT | 1996-11-05 | Active | |
49A MUTLEY PLAIN LIMITED | Director | 2011-10-21 | CURRENT | 1998-03-03 | Active | |
P L (GROUND RENT) LTD | Director | 2011-10-21 | CURRENT | 1998-04-20 | Active | |
3 GIBBON LANE LTD | Director | 2011-10-21 | CURRENT | 2000-07-20 | Active | |
69 MUTLEY PLAIN LIMITED | Director | 2011-10-21 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
LISSON GROVE COMMERCIAL LTD | Director | 2011-10-21 | CURRENT | 2002-05-03 | Active | |
CORNWALL STREET LEASEHOLD LTD | Director | 2011-10-21 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
72 CORNWALL STREET LIMITED | Director | 2011-10-21 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
34 DRAKE CIRCUS LIMITED | Director | 2011-10-21 | CURRENT | 2009-09-17 | Active | |
CAFFE REPUBLICA LIMITED | Director | 2011-10-21 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
PENLEE PLACE MANAGEMENT CO. LTD. | Director | 2011-10-21 | CURRENT | 2010-03-03 | Active | |
EAT REPUBLIC LIMITED | Director | 2011-10-21 | CURRENT | 2010-03-30 | Active | |
BARISTA BROTHERS LIMITED | Director | 2011-10-21 | CURRENT | 2010-06-08 | Active | |
BOUTIQUE COFFEE BRANDS LTD | Director | 2011-10-21 | CURRENT | 2011-02-10 | Active | |
3CHEERS PROMOTIONS LTD | Director | 2011-10-21 | CURRENT | 2011-06-01 | Active | |
BEGGARS BANQUET LTD | Director | 2011-10-21 | CURRENT | 2011-09-27 | Active | |
34 MAYFLOWER STREET LTD | Director | 2011-10-21 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
THE MILLION POUND SHARE CLUB LIMITED | Director | 2011-10-21 | CURRENT | 2000-09-26 | Active | |
1 LISSON GROVE LIMITED | Director | 2011-10-21 | CURRENT | 2004-11-09 | Active | |
CASSEINISTA LTD | Director | 2011-10-21 | CURRENT | 2011-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN BLACK | |
PSC07 | CESSATION OF GARY BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GARY BLACK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEVEN BARTLETT | |
AP01 | DIRECTOR APPOINTED MR STEVEN BARTLETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BARTLETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BARTLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANN THOMPSON | |
PSC07 | CESSATION OF REBECCA ANN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN BLACK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BLACK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Rebecca Ann White on 2017-03-10 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Oakleys Secretaries Limited on 2015-01-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTLETT | |
AP01 | DIRECTOR APPOINTED REBECCA WHITE | |
AP02 | Appointment of W.K. Thomson Ltd as coporate director | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY, PLYMOUTH DEVON PL4 8LA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEORGE BARTLETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1 HASTINGS TERRACE WESTERN APPROACH PLYMOUTH DEVON PL1 5BD | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: UNIT 3,LISSON HOUSE 1 LISSON GROVE, PLYMOUTH DEVON PL4 7DL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 1 TAVISTOCK PLACE LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Current Assets | 2012-01-01 | £ 1 |
Debtors | 2012-01-01 | £ 1 |
Fixed Assets | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1 TAVISTOCK PLACE LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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