Company number 04957541
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 9 WINDRUSH ROAD, KESGRAVE, IPSWICH, ENGLAND, IP5 2NY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to 9 Windrush Road Kesgrave Ipswich IP5 2NY on 28 June 2016. The most likely internet sites of T S PROPERTY SERVICES LIMITED are www.tspropertyservices.co.uk, and www.t-s-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. T S Property Services Limited is a Private Limited Company.
The company registration number is 04957541. T S Property Services Limited has been working since 07 November 2003.
The present status of the company is Active. The registered address of T S Property Services Limited is 9 Windrush Road Kesgrave Ipswich England Ip5 2ny. . BUCKLEY, Sharon Marie is a Secretary of the company. BUCKLEY, Anthony Colin is a Director of the company. BUCKLEY, Sharon Marie is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 November 2003
Appointed Date: 07 November 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 11 November 2003
Appointed Date: 07 November 2003
Persons With Significant Control
Mrs Sharon Marie Buckley
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Colin Buckley
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T S PROPERTY SERVICES LIMITED Events
30 Nov 2016
Micro company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jun 2016
Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to 9 Windrush Road Kesgrave Ipswich IP5 2NY on 28 June 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 37 more events
03 Dec 2003
Ad 08/11/03--------- £ si 99@1=99 £ ic 1/100
03 Dec 2003
Registered office changed on 03/12/03 from: 152-160 city road london EC1V 2NX
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation
9 May 2007
Mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 99 freehold road ipswick suffolk t/n SK68415, fixed charge…
21 October 2005
Deed of charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 99 freehold road ipswich suffolk t/no sk 68415 fixed charge…
1 October 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 freehold road ipswich,. By way of fixed charge the…
16 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied
on 21 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 coronation road, ipswich, suffolk. By way of fixed…