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TEAL PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Teal Property Holdings Limited. The company was founded 7 years ago and was given the registration number 10418665. The firm's registered office is in LITTLE CHALFONT. You can find them at The Entertainer The Entertainer, Boughton Business Park ,bell Lane, Little Chalfont, Bucks. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TEAL PROPERTY HOLDINGS LIMITED
Company Number:10418665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Entertainer The Entertainer, Boughton Business Park ,bell Lane, Little Chalfont, Bucks, England, HP6 6GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haddon House, 38 High Street, Amersham, England, HP7 0DJ

Director10 October 2016Active
Haddon House, 38 High Street, Amersham, England, HP7 0DJ

Director10 October 2016Active

People with Significant Control

Catherine Ann Grant
Notified on:04 March 2021
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Haddon House, 38 High Street, Amersham, England, HP7 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Peter Grant
Notified on:10 October 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Haddon House, 38 High Street, Amersham, England, HP7 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type small.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Address

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

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2021-11-01Accounts

Accounts with accounts type small.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-06-01Address

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

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type small.

Download
2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-17Accounts

Accounts with accounts type small.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Address

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

Download
2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-18Resolution

Resolution.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type small.

Download
2018-05-21Address

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

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2018-02-19Officers

Change person director company with change date.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Change to a person with significant control.

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