Tcin Property Limited in North Baddesley SOUTHAMPTON

Tcin Property Limited SOUTHAMPTON

Founded in 2004, Tcin Property, classified under reg no. 05239762 is an active company. Currently registered at 2 Manor Farm Offices Flexford Road SO52 9DF, Southampton the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/01/05 Tcin Property Limited is no longer carrying the name Choice Financial Solutions.

There is a single director in the firm at the moment - John Q., appointed on 23 September 2004. In addition, a secretary was appointed - John Q., appointed on 15 October 2018. Currenlty, the firm lists one former director, whose name is Christopher C. and who left the the firm on 17 February 2021. In addition, there is one former secretary - Deborah Q. who worked with the the firm until 15 October 2018.

Tcin Property Limited Address / Contact

Office Address	2 Manor Farm Offices Flexford Road
Office Address2	North Baddesley
Town	Southampton
Post code	SO52 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05239762
Date of Incorporation	Thu, 23rd Sep 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

John Q.

Position: Secretary

Appointed: 15 October 2018

John Q.

Position: Director

Appointed: 23 September 2004

Christopher C.

Position: Director

Appointed: 15 June 2018

Resigned: 17 February 2021

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2004

Resigned: 23 September 2004

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 23 September 2004

Resigned: 23 September 2004

Deborah Q.

Position: Secretary

Appointed: 23 September 2004

Resigned: 15 October 2018

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Roqstar Holdings Ltd from Romsey, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tcin Holdings Ltd (Company Number 13104250) that put Romsey, United Kingdom as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Christopher C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roqstar Holdings Ltd

54 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, United Kingdom

Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12865082
Notified on	15 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tcin Holdings Ltd (Company Number 13104250)

54 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, United Kingdom

Legal authority	England And Wales
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13104250
Notified on	17 February 2021
Ceased on	15 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

Notified on	15 June 2018
Ceased on	17 February 2021
Nature of control:	25-50% voting rights 25-50% shares

John Q.

Notified on	15 June 2018
Ceased on	17 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Deborah Q.

Notified on	6 April 2016
Ceased on	15 June 2018
Nature of control:	25-50% voting rights 25-50% shares

John Q.

Notified on	6 April 2016
Ceased on	15 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Choice Financial Solutions	January 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	16 187	222 099	267 831	17 979
Current Assets			2	201 207	222 541	268 263	335 411	317 432
Debtors			2	185 020	442	432	317 432	317 432	120
Net Assets Liabilities		2	2	197 534	417 848	472 463	636 472	291 748
Other Debtors			2	20	442	432	432	432	20
Property Plant Equipment					2 998	2 548	2 166	1 841
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Accrued Liabilities Deferred Income				850	1 000	1 050	579	621
Accumulated Depreciation Impairment Property Plant Equipment					529	979	1 361	1 686
Amounts Owed By Related Parties				185 000			317 000	317 000	100
Amounts Owed To Group Undertakings					10 364	10 354	10 354	10 354
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts					283 822	270 204	250 465
Corporation Tax Payable				2 923		3 534	7 252	15 873
Creditors				3 773	283 822	270 204	250 465	27 625
Deferred Income							10 000
Disposals Investment Property Fair Value Model								595 000
Fixed Assets				100	507 168	506 718	597 266	1 941
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							90 930
Increase From Depreciation Charge For Year Property Plant Equipment					529	450	382	325
Investment Property					504 070	504 070	595 000
Investment Property Fair Value Model					504 070	504 070	595 000
Investments Fixed Assets				100	100	100	100	100
Investments In Group Undertakings Participating Interests					100	100	100	100
Net Assets Liabilities Subsidiaries					92 313
Net Current Assets Liabilities			2	197 434	194 502	235 949	289 671	289 807	120
Number Shares Issued Fully Paid				120
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 686
Other Disposals Property Plant Equipment									3 527
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100
Profit Loss Subsidiaries					146 714
Property Plant Equipment Gross Cost					3 527	3 527	3 527	3 527
Total Additions Including From Business Combinations Property Plant Equipment					3 527
Total Assets Less Current Liabilities			2	197 534	701 670	742 667	886 937	291 748	120
Trade Creditors Trade Payables						1 825	4	777
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 1st, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 1st, March 2024	accounts	Free Download (10 pages)
AD01	Change of registered address from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 2023/09/05 to 2 Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF filed on: 5th, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2021/02/17 filed on: 12th, March 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/01/05 filed on: 5th, January 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, May 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (9 pages)
AP03	On 2018/10/15, company appointed a new person to the position of a secretary filed on: 16th, October 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/10/15 filed on: 16th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (2 pages)
SH01	120.00 GBP is the capital in company's statement on 2018/06/19 filed on: 25th, June 2018	capital	Free Download (3 pages)
SH01	20.00 GBP is the capital in company's statement on 2018/06/15 filed on: 21st, June 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/06/15. filed on: 21st, June 2018	officers	Free Download (2 pages)
CH01	On 2018/03/22 director's details were changed filed on: 22nd, March 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 54 Horseshoe Drive Romsey Hampshire SO51 7TP on 2018/03/22 to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS filed on: 22nd, March 2018	address	Free Download (1 page)
CH03	On 2018/03/22 secretary's details were changed filed on: 22nd, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/21	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 26th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/24	capital
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 25th, September 2012	annual return	Free Download (4 pages)
CH01	On 2012/09/25 director's details were changed filed on: 25th, September 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 30th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 19th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/23 filed on: 5th, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 11th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, January 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 26th, January 2009	officers	Free Download (2 pages)
287	Registered office changed on 17/12/2008 from 22 hunters crescent romsey hampshire SO51 7UJ filed on: 17th, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/09/24. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/09/24. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 15/10/04 from: 229 nether street london N3 1NT filed on: 15th, October 2004	address	Free Download (1 page)
287	Registered office changed on 15/10/04 from: 229 nether street london N3 1NT filed on: 15th, October 2004	address	Free Download (1 page)
288b	On 2004/10/15 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/15 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/15 New secretary appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/15 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/15 New secretary appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/15 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/15 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/15 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, September 2004	incorporation	Free Download (12 pages)

Tcin Property Limited SOUTHAMPTON

Tcin Property Limited Address / Contact

Company Information / Profile

Company staff

John Q.

John Q.

Christopher C.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Deborah Q.

People with significant control

Company previous names

Annual reports financial information

Company filings

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