T M WOOD DESIGN LIMITED

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

This company is commonly known as T M Wood Design Limited. The company was founded 18 years ago and was given the registration number 05580916. The firm's registered office is in SEVENOAKS. You can find them at Stanley House, 49 Dartford Road, Sevenoaks, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	T M WOOD DESIGN LIMITED
Company Number	:	05580916
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2005
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation

Office Address & Contact

Registered Address	:	Stanley House, 49 Dartford Road, Sevenoaks, Kent, TN13 3TE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stanley House, 49 Dartford Road, Sevenoaks, United Kingdom, TN13 3TE	Corporate Secretary	03 October 2005	Active
Lustleigh, Stone House Lane, Halstead, TN14 7HH	Director	03 October 2005	Active
Lustleigh, Stone House Lane, Halstead, TN14 7HH	Director	03 October 2005	Active
Lustleigh, Stone House Lane, Halstead, TN14 7HH	Director	03 October 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	03 October 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	03 October 2005	Active

People with Significant Control

Mr Anthony Gerald Merron
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Stanley House, 49 Dartford Road, Sevenoaks, United Kingdom, TN13 3TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Danny Merron
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Stanley House, 49 Dartford Road, Sevenoaks, United Kingdom, TN13 3TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Janet Merron
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Stanley House, 49 Dartford Road, Sevenoaks, United Kingdom, TN13 3TE
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

Date	Category	Description
2023-10-16	Confirmation statement	Confirmation statement with updates.	Download
2023-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-21	Confirmation statement	Confirmation statement with updates.	Download
2022-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-04	Confirmation statement	Confirmation statement with updates.	Download
2021-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-12	Confirmation statement	Confirmation statement with updates.	Download
2020-08-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-09	Confirmation statement	Confirmation statement with updates.	Download
2019-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-12	Confirmation statement	Confirmation statement with updates.	Download
2018-07-18	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-03	Confirmation statement	Confirmation statement with updates.	Download
2017-06-13	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-05	Confirmation statement	Confirmation statement with updates.	Download
2016-04-22	Accounts	Accounts with accounts type total exemption small.	Download
2015-10-14	Annual return	Annual return company with made up date.	Download
2015-07-30	Accounts	Accounts with accounts type total exemption small.	Download
2014-10-20	Annual return	Annual return company with made up date.	Download
2014-07-30	Accounts	Accounts with accounts type total exemption small.	Download
2013-10-04	Annual return	Annual return company with made up date full list shareholders.	Download
2013-08-13	Accounts	Accounts with accounts type total exemption small.	Download
2012-10-12	Annual return	Annual return company with made up date full list shareholders.	Download
2012-07-31	Accounts	Accounts with accounts type total exemption small.	Download
2011-11-09	Annual return	Annual return company with made up date full list shareholders.	Download