Tadworth Place Management Company Limited in TADWORTH

Tadworth Place Management Company Limited TADWORTH

Tadworth Place Management Company started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06372949. The Tadworth Place Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Tadworth at 1 Killowen Close. Postal code: KT20 5BQ. Since 2021-02-05 Tadworth Place Management Company Limited is no longer carrying the name 06372949.

The company has 4 directors, namely David S., Constantino G. and Cheryl S. and others. Of them, Cheryl S., Fiona L. have been with the company the longest, being appointed on 11 August 2020 and David S. and Constantino G. have been with the company for the least time - from 27 October 2023. At the moment 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.

Tadworth Place Management Company Limited Address / Contact

Office Address	1 Killowen Close
Town	Tadworth
Post code	KT20 5BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06372949
Date of Incorporation	Mon, 17th Sep 2007
Industry	Residents property management
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

David S.

Position: Director

Appointed: 27 October 2023

Constantino G.

Position: Director

Appointed: 27 October 2023

Cheryl S.

Position: Director

Appointed: 11 August 2020

Fiona L.

Position: Director

Appointed: 11 August 2020

Geoffrey G.

Position: Director

Appointed: 11 August 2020

Resigned: 25 October 2023

George A.

Position: Director

Appointed: 31 July 2011

Resigned: 01 January 2014

Ronald R.

Position: Secretary

Appointed: 31 May 2011

Resigned: 30 August 2016

John P.

Position: Director

Appointed: 31 May 2011

Resigned: 25 October 2023

Ronald R.

Position: Director

Appointed: 31 May 2011

Resigned: 30 August 2016

Timothy F.

Position: Director

Appointed: 28 August 2009

Resigned: 31 July 2011

Gordon P.

Position: Secretary

Appointed: 01 October 2008

Resigned: 11 September 2009

Antler Homes Southern Plc

Position: Corporate Director

Appointed: 01 August 2008

Resigned: 01 January 2014

John T.

Position: Director

Appointed: 01 October 2007

Resigned: 28 August 2009

Tom W.

Position: Director

Appointed: 01 October 2007

Resigned: 31 July 2008

Pitsec Limited

Position: Corporate Secretary

Appointed: 17 September 2007

Resigned: 01 October 2008

Stewart B.

Position: Director

Appointed: 17 September 2007

Resigned: 25 September 2007

Paul K.

Position: Director

Appointed: 17 September 2007

Resigned: 01 October 2007

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is David S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Geoffrey G. This PSC . Moving on, there is John P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

David S.

Notified on	29 August 2023
Nature of control:	significiant influence or control

Geoffrey G.

Notified on	28 August 2020
Ceased on	25 October 2023
Nature of control:	right to appoint and remove directors

John P.

Notified on	28 August 2020
Ceased on	25 October 2023
Nature of control:	right to appoint and remove directors

Company previous names

06372949	February 5, 2021
Tadworth Place Management Company	August 8, 2020

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-10-27 filed on: 28th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-10-27 filed on: 28th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-27 filed on: 27th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-25 filed on: 25th, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-10-25 filed on: 25th, October 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 4 Killowen Close Tadworth Surrey KT20 5BQ to 1 Killowen Close Tadworth Surrey KT20 5BQ on 2023-06-23 filed on: 23rd, June 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, May 2022	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-02-05 filed on: 5th, February 2021	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, January 2021	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 16th, November 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-08-11 filed on: 1st, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-11 filed on: 1st, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-11 filed on: 17th, August 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 8th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 8th, August 2020	accounts	Free Download (1 page)
CERTNM	Company name changed tadworth place management companycertificate issued on 08/08/20 filed on: 8th, August 2020	change of name	Free Download
AD01	Registered office address changed from 7 Killowen Close Tadworth Surrey KT20 5BQ to 4 Killowen Close Tadworth Surrey KT20 5BQ on 2020-08-08 filed on: 8th, August 2020	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 8th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 8th, August 2020	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2016-08-30 filed on: 12th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-08-30 filed on: 12th, September 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 18th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-16, no shareholders list filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 16th, June 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-01 filed on: 2nd, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-16 filed on: 2nd, October 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 16th, June 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-13 filed on: 13th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-16 filed on: 13th, January 2014	annual return	Free Download (14 pages)
AD01	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5AQ England on 2013-12-13 filed on: 13th, December 2013	address	Free Download (2 pages)
AD01	Registered office address changed from 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 2013-10-29 filed on: 29th, October 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 7th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-16, no shareholders list filed on: 11th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 31st, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-16, no shareholders list filed on: 18th, November 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-09-15 filed on: 15th, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-15 filed on: 15th, September 2011	officers	Free Download (3 pages)
AP03	On 2011-09-15 - new secretary appointed filed on: 15th, September 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-09-13 filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 10th, June 2011	accounts	Free Download (1 page)
CH02	Directors's details changed on 2010-09-01 filed on: 6th, October 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-16, no shareholders list filed on: 6th, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 18th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-09-16, no shareholders list filed on: 3rd, March 2010	annual return	Free Download (2 pages)
288b	On 2009-09-11 Appointment terminated secretary filed on: 11th, September 2009	officers	Free Download (1 page)
288b	On 2009-09-02 Appointment terminated director filed on: 2nd, September 2009	officers	Free Download (1 page)
288a	On 2009-09-02 Director appointed filed on: 2nd, September 2009	officers	Free Download (1 page)
287	Registered office changed on 03/10/2008 from 47 castle street reading RG1 7SR filed on: 3rd, October 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 3rd, October 2008	accounts	Free Download (1 page)
288a	On 2008-10-03 Director appointed filed on: 3rd, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-03 Secretary appointed filed on: 3rd, October 2008	officers	Free Download (2 pages)
288b	On 2008-10-01 Appointment terminated secretary filed on: 1st, October 2008	officers	Free Download (1 page)
288b	On 2008-10-01 Appointment terminated director filed on: 1st, October 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (2 pages)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On 2007-10-25 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-25 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288b	On 2007-10-01 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On 2007-10-01 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On 2007-09-27 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-27 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, September 2007	incorporation	Free Download (14 pages)

Tadworth Place Management Company Limited TADWORTH

Tadworth Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

David S.

Constantino G.

Cheryl S.

Fiona L.

Geoffrey G.

George A.

Ronald R.

John P.

Ronald R.

Timothy F.

Gordon P.

Antler Homes Southern Plc

John T.

Tom W.

Pitsec Limited

Stewart B.

Paul K.

People with significant control

Company previous names

Company filings

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