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TAVISTOCK ASSETS LIMITED

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

This company is commonly known as Tavistock Assets Limited. The company was founded 25 years ago and was given the registration number 03587592. The firm's registered office is in BOGNOR REGIS. You can find them at Unit 3 Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TAVISTOCK ASSETS LIMITED
Company Number:03587592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 West Close, Middleton-On-Sea, Bognor Regis, England, PO22 7RP

Director12 March 2010Active
Unit 3 Flansham Business Park, Hoe Lane, Flansham, Bognor Regis, PO22 8NJ

Secretary12 March 2010Active
Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, PO22 8NJ

Secretary19 December 2014Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Secretary25 June 1998Active
Demar House, 14 Church Road, East Wittering, Chichester, PO20 8PS

Corporate Secretary19 August 1998Active
31 Redhill Road, Rowlands Castle, PO9 6DE

Director19 August 1998Active
5 Spencer Street, Bognor Regis, PO21 1AN

Director01 December 2001Active
Kirkdale, South Bersted Street, Bognor Regis, PO22 9QB

Director01 December 2001Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director25 June 1998Active

People with Significant Control

Mr Simon Russell Royall
Notified on:21 March 2018
Status:Active
Date of birth:August 1960
Nationality:English
Country of residence:England
Address:8 West Close, Middleton-On-Sea, Bognor Regis, England, PO22 7RP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Address

Change registered office address company with date old address new address.

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2021-07-07Officers

Change person director company with change date.

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2021-04-26Officers

Termination secretary company with name termination date.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-05-31Officers

Change person director company with change date.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Withdrawal of a person with significant control statement.

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