43 TEDWORTH SQUARE LIMITED
BRISTOL

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Company number 05249483
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address WESTBURY COURT, CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Marina Titova as a director on 4 August 2016. The most likely internet sites of 43 TEDWORTH SQUARE LIMITED are www.43tedworthsquare.co.uk, and www.43-tedworth-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 43 Tedworth Square Limited is a Private Limited Company. The company registration number is 05249483. 43 Tedworth Square Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of 43 Tedworth Square Limited is Westbury Court Church Road Westbury On Trym Bristol Bs9 3ef. . WALBROOK BUREAU SERVICES LIMITED is a Secretary of the company. MARTEN, Miles Richard is a Director of the company. ROYALL, Camilla Blaffer is a Director of the company. TITOVA, Marina is a Director of the company. Secretary HEIGHTSIDE LTD has been resigned. Secretary MORAYFORD LIMITED has been resigned. Director FREYNE, Aidan Patrick Bernard has been resigned. Director REID, James Patrick has been resigned. Director WILSON, David Francis has been resigned. Director JUBILEE PROPERTIES LIMITED has been resigned. Director MORAYFORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WALBROOK BUREAU SERVICES LIMITED
Appointed Date: 10 March 2016
Director
MARTEN, Miles Richard
Appointed Date: 19 June 2015
57 years old
Director
ROYALL, Camilla Blaffer
Appointed Date: 05 November 2004
84 years old
Director
TITOVA, Marina
Appointed Date: 04 August 2016
41 years old

Resigned Directors

Secretary
HEIGHTSIDE LTD
Resigned: 05 November 2004
Appointed Date: 04 October 2004
Secretary
MORAYFORD LIMITED
Resigned: 15 September 2009
Appointed Date: 05 November 2004
Director
FREYNE, Aidan Patrick Bernard
Resigned: 20 April 2011
Appointed Date: 14 September 2009
68 years old
Director
REID, James Patrick
Resigned: 16 June 2015
Appointed Date: 15 February 2012
43 years old
Director
WILSON, David Francis
Resigned: 05 November 2004
Appointed Date: 04 October 2004
75 years old
Director
JUBILEE PROPERTIES LIMITED
Resigned: 27 January 2012
Appointed Date: 20 April 2011
Director
MORAYFORD LIMITED
Resigned: 15 September 2009
Appointed Date: 05 November 2004

Persons With Significant Control

Camilla Blaffer Royall
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 TEDWORTH SQUARE LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Appointment of Marina Titova as a director on 4 August 2016
10 Mar 2016
Appointment of Walbrook Bureau Services Limited as a secretary on 10 March 2016
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5
...
... and 45 more events
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
25 Nov 2004
Ad 05/11/04--------- £ si 4@10=40 £ ic 10/50
04 Oct 2004
Incorporation

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