Active
Company Information for TIGA INVESTMENTS (HENLEAZE) LIMITED
C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AL,
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Company Registration Number
04331265
Private Limited Company
Active |
Company Name | |
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TIGA INVESTMENTS (HENLEAZE) LIMITED | |
Legal Registered Office | |
C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AL Other companies in BS1 | |
Company Number | 04331265 | |
---|---|---|
Company ID Number | 04331265 | |
Date formed | 2001-11-29 | |
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 | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB791119327 |
Last Datalog update: | 2023-11-06 08:01:23 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MICHAEL FOX |
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PATRICK MICHAEL FOX |
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SIMON BRUCE MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
38 BANK STREET LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-18 | Active | |
CDF (ABERYSTWYTH) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2014-11-04 | |
CHELVERTON CB LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2017-09-12 | |
CDF (WEYMOUTH) LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-18 | Dissolved 2014-11-04 | |
CDF (NO.31) LIMITED | Director | 2010-08-02 | CURRENT | 2010-07-30 | Active | |
CDF (CHIPPING SODBURY) LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
CDF (PORTLAND) LIMITED | Director | 2006-02-09 | CURRENT | 2006-01-18 | Dissolved 2016-06-07 | |
CDF (BRYNMAWR) LIMITED | Director | 2004-02-10 | CURRENT | 2003-12-03 | Active | |
CHELVERTON DEELEY FREED LIMITED | Director | 2003-10-02 | CURRENT | 2003-05-12 | Active | |
CHELVERTON DEVELOPMENTS LIMITED | Director | 2002-11-15 | CURRENT | 2002-09-25 | Liquidation | |
38 BANK STREET LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-18 | Active | |
RIVERSIDE TERRACE MANAGEMENT CO LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
TY PADARN MANAGEMENT LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active | |
CDF (ABERYSTWYTH) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2014-11-04 | |
CDF (NO.31) LIMITED | Director | 2010-08-02 | CURRENT | 2010-07-30 | Active | |
WESTROP ESTATES LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
WESTROP PROPERTIES LIMITED | Director | 2002-12-20 | CURRENT | 1989-04-21 | Active | |
CHELVERTON DEVELOPMENTS LIMITED | Director | 2002-11-15 | CURRENT | 2002-09-25 | Liquidation | |
38 BANK STREET LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Patrick Michael Fox on 2021-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK MICHAEL FOX on 2021-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Brandon Park House 25 Great George Street Bristol BS1 5QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS VANESSA JANE FOX | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Bruce Morgan on 2013-01-10 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: BRANDON PARK HOUSE 25 GREAT GEORGE STREET BRISTOL BS1 5QT | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: RICHMOND HOUSE, 22 RICHMOND HILL BRISTOL AVON BS8 1BA | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
88(2)R | AD 04/12/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
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 |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 TIGA INVESTMENTS (HENLEAZE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TIGA INVESTMENTS (HENLEAZE) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |