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TATSFIELD HOLDINGS LIMITED

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

This company is commonly known as Tatsfield Holdings Limited. The company was founded 35 years ago and was given the registration number 02357864. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TATSFIELD HOLDINGS LIMITED
Company Number:02357864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vincent Square, London, United Kingdom, SW1P 2PN

Secretary15 December 2004Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director01 July 2015Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director-Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director-Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director15 December 2004Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director15 December 2004Active
Storrington Goatsfield Road, Tatsfield, Westerham, TN16 2BU

Secretary05 June 1995Active
59 Midland Court, Cirencester, GL7 1JZ

Secretary-Active
43 Shears Road, Bishopstoke, Eastleigh, SO50 6FZ

Secretary01 February 1993Active

People with Significant Control

Mr Kenneth Arthur Budgen
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:1, Vincent Square, London, SW1P 2PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-02-19Accounts

Accounts amended with accounts type group.

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2024-01-31Accounts

Accounts with accounts type group.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type group.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type group.

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2021-04-28Accounts

Accounts with accounts type group.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Change person secretary company with change date.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Change person director company with change date.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-04-22Officers

Change person director company with change date.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Accounts

Accounts with accounts type group.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type group.

Download
2018-08-21Mortgage

Mortgage satisfy charge full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type group.

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2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-15Mortgage

Mortgage satisfy charge full.

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