Company number 04486292
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 10,000
. The most likely internet sites of TULIPWOOD PROPERTIES LIMITED are www.tulipwoodproperties.co.uk, and www.tulipwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tulipwood Properties Limited is a Private Limited Company.
The company registration number is 04486292. Tulipwood Properties Limited has been working since 15 July 2002.
The present status of the company is Active. The registered address of Tulipwood Properties Limited is 2 Chartfield House Castle Street Taunton Somerset Ta1 4as. . SINGH, Linda is a Secretary of the company. ELLIS, Anthony is a Director of the company. SINGH, Linda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Persons With Significant Control
Mrs Linda Singh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Ellis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TULIPWOOD PROPERTIES LIMITED Events
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
05 Dec 2014
Total exemption small company accounts made up to 30 September 2014
01 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 34 more events
03 Mar 2003
Company name changed the handmade kitchen company lim ited\certificate issued on 02/03/03
29 Jul 2002
Ad 22/07/02--------- £ si 9999@1=9999 £ ic 1/10000
29 Jul 2002
Accounting reference date extended from 31/07/03 to 30/09/03
15 Jul 2002
Secretary resigned
15 Jul 2002
Incorporation
10 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 allington close taunton. By way of fixed charge the…
2 February 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 high street, wellington somerset. By way of fixed charge…
16 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…