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Home > England & Wales Companies > TELFORD MANN INVESTMENT MANAGEMENT LIMITED
Company Information for

TELFORD MANN INVESTMENT MANAGEMENT LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
06629145
Private Limited Company
Liquidation

Company Overview

About Telford Mann Investment Management Ltd
TELFORD MANN INVESTMENT MANAGEMENT LIMITED was founded on 2008-06-24 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Telford Mann Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELFORD MANN INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN18
 
Previous Names
TELFORD MANN WEALTH MANAGEMENT LIMITED18/05/2020
MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED22/11/2017
MOORE STEPHENS WEALTH MANAGEMENT LIMITED12/11/2008
Filing Information
Company Number 06629145
Company ID Number 06629145
Date formed 2008-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 21:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELFORD MANN INVESTMENT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Company Officers of TELFORD MANN INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BAIRSTOW
 Company Secretary 2018-02-07
JILLY LOUISE MANN
 Director 2009-09-24
FREDERICK MURPHY
 Director 2008-06-24
JONATHAN MARTIN WILSON TELFORD
 Director 2008-06-24
ADRIAN CLIVE URQUHART
 Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ALEXANDER DUNCAN
 Director 2008-06-24 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLY LOUISE MANN TELFORD MANN LIMITED Director 2009-09-24 CURRENT 1988-11-16 Active
FREDERICK MURPHY TELFORD MANN LIMITED Director 1995-07-12 CURRENT 1988-11-16 Active
FREDERICK MURPHY FALASCAM LIMITED Director 1991-12-03 CURRENT 1981-11-25 Active
JONATHAN MARTIN WILSON TELFORD TELFORD MANN LIMITED Director 2004-04-15 CURRENT 1988-11-16 Active
ADRIAN CLIVE URQUHART HUXLOE LOGISTICS LTD Director 2018-04-01 CURRENT 2009-03-16 Active
ADRIAN CLIVE URQUHART TELFORD MANN (CORBY) LIMITED Director 2017-06-13 CURRENT 2017-06-13 Dissolved 2018-04-24
ADRIAN CLIVE URQUHART OAKLEY WEALTH MANAGEMENT LIMITED Director 2012-05-12 CURRENT 2011-05-13 Active - Proposal to Strike off
ADRIAN CLIVE URQUHART STUART HOUSE MANAGEMENT COMPANY LIMITED Director 2011-10-01 CURRENT 1988-01-29 Active
ADRIAN CLIVE URQUHART TELFORD MANN LIMITED Director 2006-07-20 CURRENT 1988-11-16 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
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM Ironstone Place Kettering NN14 1FN United Kingdom
2024-01-05APPOINTMENT TERMINATED, DIRECTOR ANDREW JASON FEARON
2024-01-05APPOINTMENT TERMINATED, DIRECTOR DAMIAN PAUL SHARP
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-11-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-29Memorandum articles filed
2023-11-22DIRECTOR APPOINTED MR DAMIAN PAUL SHARP
2023-11-22DIRECTOR APPOINTED MR ANDREW JASON FEARON
2023-11-22Termination of appointment of Sally Ann Bairstow on 2023-11-21
2023-11-22APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLIVE URQUHART
2023-08-07APPOINTMENT TERMINATED, DIRECTOR FREDERICK MURPHY
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-05-18RES15CHANGE OF COMPANY NAME 18/05/20
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM Oakley House Headway Business Park, 3 Saxon Way West Corby Northants NN18 9EZ
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-12CH01Director's details changed for Mr Adrian Clive Urquhart on 2018-03-05
2018-02-07AP03Appointment of Mrs Sally Ann Bairstow as company secretary on 2018-02-07
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-22RES15CHANGE OF COMPANY NAME 22/11/17
2017-11-22CERTNMCOMPANY NAME CHANGED MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 22/11/17
2017-11-22PSC05Change of details for Moore Stephens Financial Services (East Midlands) Limited as a person with significant control on 2017-10-09
2017-07-17CH01Director's details changed for Ms Jilly Louise Mann on 2017-07-13
2017-07-05PSC02Notification of Moore Stephens Financial Services (East Midlands) Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-10-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09CH01Director's details changed for Mr Jonathan Martin Wilson Telford on 2014-10-02
2014-06-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-24AR0124/06/14 ANNUAL RETURN FULL LIST
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-05-23CH01Director's details changed for Ms Jilly Louise Mann on 2012-04-27
2012-02-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-13AR0124/06/11 ANNUAL RETURN FULL LIST
2011-06-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-24AR0124/06/10 FULL LIST
2010-04-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JILLY LOUISE MANN / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CLIVE URQUHART / 12/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONTHAN MARTIN WILSON TELFORD / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MURPHY / 12/10/2009
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR NORMAN DUNCAN
2009-09-30288aDIRECTOR APPOINTED MS JILLY LOUISE MANN
2009-06-29363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-12-10288aDIRECTOR APPOINTED MR ADRIAN CLIVE URQUHART
2008-11-11CERTNMCOMPANY NAME CHANGED MOORE STEPHENS WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/11/08
2008-10-02225CURREXT FROM 30/06/2009 TO 30/09/2009
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 40 BILLING ROAD NORTHAMPTON NN1 5BA
2008-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TELFORD MANN INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-02-19
Resolutions for Winding-up2024-02-19
Appointment of Liquidators2024-02-19
Fines / Sanctions
No fines or sanctions have been issued against TELFORD MANN INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELFORD MANN INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 TELFORD MANN INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TELFORD MANN INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELFORD MANN INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of TELFORD MANN INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELFORD MANN INVESTMENT MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as TELFORD MANN INVESTMENT MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where TELFORD MANN INVESTMENT MANAGEMENT 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 TELFORD MANN INVESTMENT MANAGEMENT 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 TELFORD MANN INVESTMENT MANAGEMENT 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 NN5 5LF