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TEALVALE LIMITED

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

This company is commonly known as Tealvale Limited. The company was founded 40 years ago and was given the registration number 01756599. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TEALVALE LIMITED
Company Number:01756599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sophienbergvej 57, Rungsted, Denmark,

Secretary18 June 2002Active
Sophienbergvej 57, Rungsted, Denmark,

Director18 June 2002Active
13 La Colina, Aloha Golf, Nueva Andalucia, Spain,

Secretary-Active
13 La Colina, Aloha Golf, Nueva Andalucia, Spain,

Director-Active

People with Significant Control

Mr Hans Henrik Raith
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:Danish
Country of residence:England
Address:C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Accounts

Accounts with accounts type dormant.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Persons with significant control

Change to a person with significant control.

Download
2017-12-18Address

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

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2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2014-06-12Accounts

Accounts with accounts type dormant.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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