TIDWORTH RESIDENTS COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04812204 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2003 |
| Age | 20 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
TIDWORTH RESIDENTS COMPANY LIMITED is an active private limited company with number 04812204. It was incorporated 20 years, 11 months, 4 days ago, on 26 June 2003. The company address is 24a Southampton Road, Ringwood, BH24 1HY, Hampshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Louise Cooper
Termination date: 2023-04-21
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-17
Officer name: Laura Anne Langrell
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-02
Officer name: Mr Trevor Bailes
Documents
Confirmation statement with updates
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-22
Officer name: John Morrice Ritchie
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Natalie Louise Cooper
Appointment date: 2020-11-30
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Meredith Anne Sugden
Termination date: 2020-10-14
Documents
Change person director company with change date
Date: 10 Aug 2020
Action Date: 02 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-02
Officer name: Mrs Amelia Jane Allonby
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Change account reference date company current extended
Date: 12 Feb 2020
Action Date: 29 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-29
Documents
Appoint corporate secretary company with name date
Date: 12 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Evolve Block & Estate Management Ltd
Appointment date: 2020-02-03
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Address
Type: AD01
New address: 24a Southampton Road Ringwood Hampshire BH24 1HY
Change date: 2020-02-12
Old address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
Documents
Termination secretary company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-03
Officer name: Warwick Estates Property Management Ltd
Documents
Accounts with accounts type dormant
Date: 10 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-15
Officer name: John Berkley-Matthews
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Accounts with accounts type dormant
Date: 05 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Morrice Ritchie
Appointment date: 2018-04-23
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-29
Officer name: Ms Laura Anne Langrell
Documents
Accounts with accounts type dormant
Date: 05 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Berkley-Matthews
Change date: 2017-09-14
Documents
Change corporate secretary company with change date
Date: 20 Jul 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-05-11
Officer name: Warwick Estates Property Management Limited
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Change registered office address company with date old address new address
Date: 11 May 2017
Action Date: 11 May 2017
Category: Address
Type: AD01
Change date: 2017-05-11
Old address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
New address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
Documents
Accounts with accounts type dormant
Date: 23 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-31
Officer name: Mrs Anna Sharlott
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amelia Jane Allonby
Appointment date: 2016-09-01
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Termination secretary company with name termination date
Date: 08 Jun 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-01
Officer name: United Company Secretaries
Documents
Appoint corporate secretary company with name date
Date: 08 Jun 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-01-01
Officer name: Warwick Estates Property Management Limited
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-12
Officer name: Donna Meredith Anne Sugden
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-09
Officer name: Julie Dawn Turner
Documents
Accounts with accounts type dormant
Date: 28 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Termination director company with name termination date
Date: 27 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Hepworth
Termination date: 2015-03-09
Documents
Appoint person director company with name date
Date: 27 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karen Hepworth
Appointment date: 2015-03-09
Documents
Appoint person director company with name date
Date: 13 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-12
Officer name: Mrs Donna Meredith Anne Sugden
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Annie Stratton
Termination date: 2014-12-05
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Meredith Anne Sugden
Appointment date: 2014-09-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Accounts with accounts type dormant
Date: 29 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type dormant
Date: 23 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Annie Stratton
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Termination director company with name
Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James King
Documents
Accounts with accounts type dormant
Date: 23 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-26
Documents
Change corporate secretary company with change date
Date: 19 Jan 2012
Action Date: 19 Jan 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-01-19
Officer name: United Company Secretaries
Documents
Accounts with accounts type dormant
Date: 09 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 22 Nov 2011
Action Date: 22 Nov 2011
Category: Address
Type: AD01
Old address: Astra House Edinburgh Way Harlow Essex CM20 2BN England
Change date: 2011-11-22
Documents
Change registered office address company with date old address
Date: 18 Nov 2011
Action Date: 18 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-18
Old address: 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 26 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-26
Documents
Termination director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rhodes
Documents
Termination director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Calvert
Documents
Appoint corporate secretary company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: United Company Secretaries
Documents
Change registered office address company with date old address
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Address
Type: AD01
Old address: 35 Greenway Business Centre Harlow Essex CM19 5QE
Change date: 2011-01-13
Documents
Change person director company with change date
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-13
Officer name: Julie Dawn Turner
Documents
Change person director company with change date
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Alan Rhodes
Change date: 2011-01-13
Documents
Change person director company with change date
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-13
Officer name: James King
Documents
Change person director company with change date
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-13
Officer name: Ian Calvert
Documents
Change person director company with change date
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Berkley-Matthews
Change date: 2011-01-13
Documents
Termination secretary company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mitie Scotgate Ltd
Documents
Accounts with accounts type full
Date: 22 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change registered office address company with date old address
Date: 06 Dec 2010
Action Date: 06 Dec 2010
Category: Address
Type: AD01
Old address: Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshirepe6 8Ar
Change date: 2010-12-06
Documents
Resolution
Date: 20 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 26 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-26
Documents
Resolution
Date: 11 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed david alan rhodes
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed james peter king
Documents
Legacy
Date: 30 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director helen price
Documents
Resolution
Date: 15 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/09; change of members
Documents
Accounts with accounts type full
Date: 10 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 03 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/08; full list of members
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed ian calvert
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed john berkley-matthews
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed julie dawn turner
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed helen elizabeth price
Documents
Legacy
Date: 17 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director annington nominees LIMITED
Documents
Legacy
Date: 17 Jun 2008
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Accounts with accounts type full
Date: 16 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 24 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/07; full list of members
Documents
Accounts with accounts type full
Date: 03 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Resolution
Date: 11 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/06; full list of members
Documents
Resolution
Date: 20 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 26 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/05 to 31/03/05
Documents
Legacy
Date: 15 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/05; full list of members
Documents
Accounts with accounts type full
Date: 30 Mar 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 15 Feb 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/04/04 to 30/09/04
Documents
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