Company number 04279081
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 10 CLARENDON ROAD, SOUTHSEA, HAMPSHIRE, PO5 2EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Lawrence Edward Mendel as a secretary on 1 August 2016. The most likely internet sites of T WARE DEVELOPMENTS LIMITED are www.twaredevelopments.co.uk, and www.t-ware-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and three months. T Ware Developments Limited is a Private Limited Company.
The company registration number is 04279081. T Ware Developments Limited has been working since 30 August 2001.
The present status of the company is Active. The registered address of T Ware Developments Limited is 10 Clarendon Road Southsea Hampshire Po5 2ee. The company`s financial liabilities are £23.08k. It is £-196.34k against last year. The cash in hand is £1.07k. It is £-77.07k against last year. And the total assets are £729.86k, which is £-84.38k against last year. WARE, Thomas is a Director of the company. Secretary BRITNELL, Anthony John Nicholas has been resigned. Secretary MENDEL, Lawrence Edward has been resigned. Secretary WARE, Julie Hazel has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director WARE, Julie Hazel has been resigned. The company operates in "Buying and selling of own real estate".
t ware developments Key Finiance
LIABILITIES
£23.08k
-90%
CASH
£1.07k
-99%
TOTAL ASSETS
£729.86k
-11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STARTCO LIMITED
Resigned: 04 September 2001
Appointed Date: 30 August 2001
Director
NEWCO LIMITED
Resigned: 04 September 2001
Appointed Date: 30 August 2001
Director
WARE, Julie Hazel
Resigned: 26 October 2009
Appointed Date: 04 September 2001
68 years old
Persons With Significant Control
Mr Tommy Ware
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
T WARE DEVELOPMENTS LIMITED Events
31 March 2011
Mortgage deed
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a raebarn house hulbert road…
29 March 2010
Mortgage deed
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Raebarn house hulbert road waterlooville hampshire.
4 July 2008
Mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the radical club 314A fratton road portsmouth hampshire…
4 June 2008
Mortgage deed
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90 st jame's road, southsea portsmouth, hp…
11 May 2007
Mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 netley road southsea hampshire t/no hp 213510…
10 April 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Ashpress Executive Pension Scheme
Description: F/H land at the rear of 270 havant road drayton hampshire.
11 February 2005
Mortgage
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The town house portland road southsea hampshire. Together…
19 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied
on 22 November 2006
Persons entitled: Ashpress Executive Pension Scheme
Description: 1 ladybridge road purbrook hampshire.
19 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied
on 22 November 2006
Persons entitled: Leslie Stephen Jackson and Kathleen Olwin Jackson
Description: 1 ladybridge road purbrook hampshire.
9 November 2004
Mortgage deed
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land forming part of the radical club off…
10 September 2004
Legal charge
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Stuart James Heaton Waring
Description: Land at highfield parade waterlooville hampshire.
20 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied
on 22 November 2006
Persons entitled: Ashpress Executive Pension Scheme
Description: 210 london road north end portsmouth hampshire.
3 June 2004
Mortgage
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 101 highlands road fareham hampshire. Together with all…
15 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied
on 22 November 2006
Persons entitled: Keith Whitbread
Description: The union yard covington road westbourne chichester west…
14 April 2004
Mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6 vivash road portsmouth t/no PM9359 (part). Together…
14 April 2004
Mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 vivash road portsmouth t/no PM9359 (part). Together…
14 April 2004
Mortgage
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 297 copnor road copnor portsmouth t/no…
2 April 2004
Legal charge
Delivered: 6 April 2004
Status: Satisfied
on 2 August 2005
Persons entitled: Stuart James Heaton Waring
Description: 9 lynn road buckland portsmouth hampshire.
15 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied
on 2 August 2005
Persons entitled: Stuart James Heaton Waring
Description: 249 milton road portsmouth hampshire.
14 November 2003
Legal charge
Delivered: 28 November 2003
Status: Satisfied
on 2 August 2005
Persons entitled: Norman Betts and Elaine Betts
Description: Stirling house 149 kingston road portsmouth hampshire.
31 October 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied
on 22 November 2006
Persons entitled: Malcolm Peplow
Description: 1 wheatlands crescent, hayling island.
29 October 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied
on 2 August 2005
Persons entitled: Stuart James Heaton Waring
Description: 297 copnor road, copnor, portsmouth, hampshire.
28 October 2003
Legal charge
Delivered: 1 November 2003
Status: Satisfied
on 22 November 2006
Persons entitled: Keith Whitbread
Description: 1 and 1A trafalgar place fratton portsmouth hampshire.
27 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied
on 2 August 2005
Persons entitled: Keith Whitbread
Description: 4 & 6 vivash road fratton portsmouth hampshire.
25 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied
on 2 August 2005
Persons entitled: Howard Davies and Gretl Davies
Description: 42 longmynd drive fareham hampshire.
16 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied
on 22 November 2006
Persons entitled: Malcolm Peplow
Description: The union yard commonside westbourne chichester west sussex.
16 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied
on 22 November 2006
Persons entitled: Ashpres Exeutive Pension Scheme H 56040
Description: The union yard commonside westbourne chichester west sussex.
23 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied
on 2 August 2005
Persons entitled: David Gillians and Hilary Gillians
Description: Priory inn,107 victoria road north,southsea,portsmouth PO5…
23 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied
on 2 August 2005
Persons entitled: Mayfair Estates Property Investments Limited
Description: Priory inn,107 victoria road north,southsea,portsmouth PO5…