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SCOTFORD & TEASDALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scotford & Teasdale Limited. The company was founded 19 years ago and was given the registration number 05170214. The firm's registered office is in WALLINGFORD. You can find them at Unit 8 Thames Park, Lester Way, Wallingford, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SCOTFORD & TEASDALE LIMITED
Company Number:05170214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 8 Thames Park, Lester Way, Wallingford, Oxfordshire, OX10 9TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director05 July 2004Active
Unit 8, Thames Park, Lester Way, Wallingford, OX10 9TA

Director01 March 2023Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director04 January 2011Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary05 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 July 2004Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director04 January 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 July 2004Active

People with Significant Control

Mr David John Parfitt
Notified on:01 March 2023
Status:Active
Date of birth:August 1964
Nationality:British
Address:Unit 8, Thames Park, Wallingford, OX10 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Anne Jones
Notified on:01 March 2023
Status:Active
Date of birth:December 1972
Nationality:British
Address:Unit 8, Thames Park, Wallingford, OX10 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Stanley Davison
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Unit 8, Thames Park, Wallingford, OX10 9TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type dormant.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Capital

Capital allotment shares.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-10Accounts

Change account reference date company previous shortened.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-09-29Officers

Termination director company with name termination date.

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2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type dormant.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

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