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TAMWORTH DEVELOPMENTS LTD

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

This company is commonly known as Tamworth Developments Ltd. The company was founded 18 years ago and was given the registration number 05561303. The firm's registered office is in STAFFORDSHIRE. You can find them at 4 Grindsbrook, Wilnecote, Tamworth, Staffordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAMWORTH DEVELOPMENTS LTD
Company Number:05561303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Grindsbrook, Wilnecote, Tamworth, Staffordshire, B77 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Grindsbrook, Wilnecote, Tamworth, B77 4BW

Secretary12 September 2005Active
4 Grindsbrook, Wilnecote, Tamworth, B77 4BW

Director12 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 2005Active
4 Grindsbrook, Wilnecote, Tamworth, B77 4BW

Director28 February 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 September 2005Active

People with Significant Control

Lorraine Bernadette Leto
Notified on:12 September 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:4, Grindsbrook, Tamworth, United Kingdom, B77 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alessandro James Leto
Notified on:12 September 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:4, Grindsbrook, Tamworth, United Kingdom, B77 4BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lorraine Bernadette Leto
Notified on:12 September 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:4, Grindsbrook, Tamworth, United Kingdom, B77 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alessandro James Leto
Notified on:12 September 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:4, Grindsbrook, Tamworth, United Kingdom, B77 4BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-11-02Persons with significant control

Cessation of a person with significant control.

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2018-11-02Persons with significant control

Cessation of a person with significant control.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-10-06Annual return

Annual return company with made up date.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date no member list.

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