TML ESTATES LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1TR

Company number 05360996
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of TML ESTATES LIMITED are www.tmlestates.co.uk, and www.tml-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tml Estates Limited is a Private Limited Company. The company registration number is 05360996. Tml Estates Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Tml Estates Limited is 7 East Pallant Chichester West Sussex Po19 1tr. . MARCHANT-LANE, Susan Anne is a Secretary of the company. MARCHANT-LANE, Timothy Dean is a Director of the company. Secretary G C SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MARCHANT LANE, Edward Curtis Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARCHANT-LANE, Susan Anne
Appointed Date: 04 June 2008
Director
MARCHANT-LANE, Timothy Dean
Appointed Date: 10 February 2005
70 years old

Resigned Directors

Secretary
G C SECRETARIAL SERVICES LIMITED
Resigned: 04 June 2008
Appointed Date: 10 February 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
MARCHANT LANE, Edward Curtis Timothy
Resigned: 08 June 2005
Appointed Date: 10 February 2005
45 years old

Persons With Significant Control

Mr Timothy Dean Marchant-Lane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TML ESTATES LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
03 Feb 2016
Director's details changed for Timothy Dean Marchant-Lane on 6 August 2014
03 Feb 2016
Secretary's details changed for Susan Anne Marchant-Lane on 6 August 2014
...
... and 23 more events
02 Feb 2006
Return made up to 26/01/06; full list of members
16 Jun 2005
Director resigned
17 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005
Secretary resigned
10 Feb 2005
Incorporation

TML ESTATES LIMITED Charges

30 January 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: West poplar cottage (now k/a poplar house) heyshott…

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