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Company Information for

TCIN PROPERTY LIMITED

2 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF,
Company Registration Number
05239762
Private Limited Company
Active

Company Overview

About Tcin Property Ltd
TCIN PROPERTY LIMITED was founded on 2004-09-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Tcin Property 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
TCIN PROPERTY LIMITED
 
Legal Registered Office
2 MANOR FARM OFFICES FLEXFORD ROAD
NORTH BADDESLEY
SOUTHAMPTON
HAMPSHIRE
SO52 9DF
Other companies in SO51
 
Previous Names
CHOICE FINANCIAL SOLUTIONS LIMITED05/01/2021
Filing Information
Company Number 05239762
Company ID Number 05239762
Date formed 2004-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 06:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCIN PROPERTY LIMITED
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Company Officers of TCIN PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE QUAIF
 Company Secretary 2004-09-23
JOHN ROBERT QUAIF
 Director 2004-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2004-09-23 2004-09-23
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2004-09-23 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT QUAIF CHOICE MORTGAGE SOLUTIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
JOHN ROBERT QUAIF THE CHOICE IFA NETWORK LTD Director 2005-05-20 CURRENT 2005-05-20 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
2024-03-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS
2023-08-16Notification of Roqstar Holdings Ltd as a person with significant control on 2023-08-15
2023-08-16CESSATION OF TCIN HOLDINGS LTD (COMPANY NUMBER 13104250) AS A PERSON OF SIGNIFICANT CONTROL
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CROAKE
2021-03-12PSC07CESSATION OF CHRISTOPHER JAMES CROAKE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12PSC02Notification of Tcin Holdings Ltd (Company Number 13104250) as a person with significant control on 2021-02-17
2021-01-05RES15CHANGE OF COMPANY NAME 05/01/21
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-05-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052397620002
2018-10-16AP03Appointment of John Robert Quaif as company secretary on 2018-10-15
2018-10-16TM02Termination of appointment of Deborah Anne Quaif on 2018-10-15
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052397620001
2018-06-25SH0119/06/18 STATEMENT OF CAPITAL GBP 120
2018-06-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES CROAKE
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES CROAKE
2018-06-21PSC07CESSATION OF DEBORAH ANNE QUAIF AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21SH0115/06/18 STATEMENT OF CAPITAL GBP 20
2018-03-22CH01Director's details changed for Mr John Robert Quaif on 2018-03-22
2018-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH ANNE QUAIF on 2018-03-22
2018-03-22PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT QUAIF / 22/03/2018
2018-03-22PSC04PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE QUAIF / 22/03/2018
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 54 Horseshoe Drive Romsey Hampshire SO51 7TP
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-24AR0123/09/13 FULL LIST
2012-09-25AR0123/09/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT QUAIF / 25/09/2012
2012-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29AR0123/09/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-30AR0123/09/10 FULL LIST
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-05AR0123/09/09 FULL LIST
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN QUAIF / 23/09/2008
2009-01-26288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH QUAIF / 23/09/2008
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 22 HUNTERS CRESCENT ROMSEY HAMPSHIRE SO51 7UJ
2007-10-09363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-09363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-28363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-12-20225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-12-2088(2)RAD 24/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bSECRETARY RESIGNED
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TCIN PROPERTY 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 TCIN PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TCIN PROPERTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TCIN PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of TCIN PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCIN PROPERTY LIMITED
Trademarks
We have not found any records of TCIN PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCIN PROPERTY 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 (64999 - Financial intermediation not elsewhere classified) as TCIN PROPERTY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TCIN PROPERTY 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 TCIN PROPERTY 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 TCIN PROPERTY 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 SO52 9DF