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TBC DEVELOPMENTS (KINGSCLERE) LIMITED - 1 Carnegie Road, Newbury, Berkshire, RG14 5DT, United Kingdom
Company Information
- Company registration number
- 05177128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Carnegie Road
- Newbury
- Berkshire
- RG14 5DT 1 Carnegie Road, Newbury, Berkshire, RG14 5DT UK
Management
- Managing Directors
- COOKSEY, Suzanne Lesley Carr
- COOKSEY, Timothy Beauchamp
- Company secretaries
- COOKSEY, Suzanne Lesley Carr
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-12
- Age Of Company 2004-07-12 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Tim Cooksey
- Mrs Suzanne Lesley Carr Cooksey
- Mr Tim Cooksey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TBC DEVELOPMENT (KINGSCLERE) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
✓
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TBC DEVELOPMENTS (KINGSCLERE) LIMITED Company Description
- TBC DEVELOPMENTS (KINGSCLERE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05177128. Its current trading status is "live". It was registered 2004-07-12. It was previously called TBC DEVELOPMENT (KINGSCLERE) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at 1 Carnegie Road .
Get TBC DEVELOPMENTS (KINGSCLERE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbc Developments (Kingsclere) Limited - 1 Carnegie Road, Newbury, Berkshire, RG14 5DT, United Kingdom
- 2004-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05177128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05177128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05177128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-31) - CH01
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change-to-a-person-with-significant-control (2020-03-31) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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change-person-secretary-company-with-change-date (2020-04-01) - CH03
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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change-person-director-company-with-change-date (2020-04-01) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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change-person-director-company-with-change-date (2016-07-20) - CH01
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confirmation-statement-with-updates (2016-07-22) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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change-account-reference-date-company-previous-extended (2013-02-25) - AA01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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legacy (2012-02-22) - MG02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-13) - 395
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accounts-with-accounts-type-total-exemption-small (2006-05-15) - AA
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legacy (2006-08-15) - 363a
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legacy (2006-09-28) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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legacy (2005-01-18) - 395
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 395
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legacy (2004-11-17) - 288b
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legacy (2004-11-12) - 288a
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certificate-change-of-name-company (2004-11-10) - CERTNM
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legacy (2004-08-03) - 288a
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legacy (2004-08-02) - 287
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legacy (2004-08-02) - 288b
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incorporation-company (2004-07-12) - NEWINC
