TIDWORTH DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 06024362
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIDWORTH DEVELOPMENTS LTD are www.tidworthdevelopments.co.uk, and www.tidworth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidworth Developments Ltd is a Private Limited Company. The company registration number is 06024362. Tidworth Developments Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Tidworth Developments Ltd is 35 Ballards Lane London N3 1xw. . HUMPHRY, Jane Elizabeth is a Secretary of the company. HUMPHRY, Jane Elizabeth is a Director of the company. LATIMER, Susan Jane is a Director of the company. LOOPUIT, Simon Peter is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HUMPHRY, Jane Elizabeth
Appointed Date: 11 December 2006
Director
HUMPHRY, Jane Elizabeth
Appointed Date: 11 December 2006
71 years old
Director
LATIMER, Susan Jane
Appointed Date: 11 December 2006
74 years old
Director
LOOPUIT, Simon Peter
Appointed Date: 01 September 2013
64 years old

Persons With Significant Control

Mr Simon Peter Loopuit
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TIDWORTH DEVELOPMENTS LTD Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Aug 2016
Purchase of own shares.
24 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,900
02 Sep 2015
Director's details changed for Simon Peter Loopuit on 2 September 2015
...
... and 32 more events
03 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2007
Secretary's particulars changed;director's particulars changed
16 Mar 2007
Secretary's particulars changed;director's particulars changed
11 Dec 2006
Incorporation

TIDWORTH DEVELOPMENTS LTD Charges

16 April 2014
Charge code 0602 4362 0007
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property known as or being 2 station road…
27 May 2009
Legal charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 and 3 station road tidworth t/n WT173446 by way of fixed…
8 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Simon Loopuit and Daphne Greenway
Description: F/H land at 2 station road, tidworth, wiltshire t/no…
9 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Satisfied on 11 June 2009
Persons entitled: Clydesdale Bank PLC
Description: 2 station road tidworth also known as 2 & 3 station road…
12 September 2007
Debenture
Delivered: 22 September 2007
Status: Satisfied on 11 June 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2007
Deposit agreement
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First fixed charge all such right to the repayment of the…

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