Tabard Square (building A) Limited in 19 Portsmouth Road COBHAM

Tabard Square (building A) Limited COBHAM

Tabard Square (building A) started in year 2004 as Private Limited Company with registration number 05145334. The Tabard Square (building A) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cobham at Berkeley House. Postal code: KT11 1JG.

The company has 3 directors, namely Robert P., Richard S. and Justin T.. Of them, Justin T. has been with the company the longest, being appointed on 3 August 2005 and Robert P. has been with the company for the least time - from 26 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tabard Square (building A) Limited Address / Contact

Office Address	Berkeley House
Office Address2	19 Portsmouth Road
Town	Cobham
Post code	KT11 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05145334
Date of Incorporation	Fri, 4th Jun 2004
Industry	Dormant Company
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Robert P.

Position: Director

Appointed: 26 June 2020

Richard S.

Position: Director

Appointed: 13 April 2015

Justin T.

Position: Director

Appointed: 03 August 2005

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

Anthony P.

Position: Director

Appointed: 12 January 2016

Resigned: 26 June 2020

David L.

Position: Director

Appointed: 21 December 2015

Resigned: 31 July 2020

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Benjamin M.

Position: Director

Appointed: 16 December 2011

Resigned: 21 December 2015

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Richard S.

Position: Secretary

Appointed: 30 January 2009

Resigned: 16 December 2011

Alexandra D.

Position: Secretary

Appointed: 30 July 2008

Resigned: 30 January 2009

Mark A.

Position: Director

Appointed: 27 February 2008

Resigned: 30 May 2008

Robert P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 July 2008

David F.

Position: Director

Appointed: 09 January 2008

Resigned: 06 June 2022

John A.

Position: Director

Appointed: 18 June 2007

Resigned: 19 August 2016

Anthony F.

Position: Secretary

Appointed: 13 April 2006

Resigned: 15 February 2008

Mark D.

Position: Director

Appointed: 03 August 2005

Resigned: 18 June 2007

Paddy B.

Position: Director

Appointed: 14 June 2004

Resigned: 31 October 2006

Stephen B.

Position: Director

Appointed: 14 June 2004

Resigned: 31 March 2008

Richard S.

Position: Director

Appointed: 04 June 2004

Resigned: 16 December 2011

Elizabeth T.

Position: Secretary

Appointed: 04 June 2004

Resigned: 30 September 2005

Roger L.

Position: Director

Appointed: 04 June 2004

Resigned: 31 July 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Berkeley Homes (South London) Limited from Cobham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkeley Homes (South London) Limited

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companieshouse, Cardiff
Registration number	4523052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 9th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 4th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 30th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 19th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 4th June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 15th, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 4th June 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 4th June 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 4th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th June 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 5th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 14th, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 4th June 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 7th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 4th June 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 14th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 4th June 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 21st, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 8th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 21st, September 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 4th, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, June 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, June 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, June 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, June 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, June 2004	resolution
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 17th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, June 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, June 2004	resolution
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 17th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, June 2004	resolution
NEWINC	Company registration filed on: 4th, June 2004	incorporation	Free Download (52 pages)
NEWINC	Company registration filed on: 4th, June 2004	incorporation	Free Download (52 pages)

Tabard Square (building A) Limited COBHAM

Tabard Square (building A) Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Richard S.

Justin T.

Jared C.

Gemma P.

Anthony P.

David L.

Elaine D.

Benjamin M.

Alastair B.

Richard S.

Alexandra D.

Mark A.

Robert P.

David F.

John A.

Anthony F.

Mark D.

Paddy B.

Stephen B.

Richard S.

Elizabeth T.

Roger L.

People with significant control

Company filings

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