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TEGLA INVESTMENTS LIMITED

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

This company is commonly known as Tegla Investments Limited. The company was founded 61 years ago and was given the registration number 00735605. The firm's registered office is in SOUTH MOLTON. You can find them at Lime Court, Pathfields Business Park, South Molton, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TEGLA INVESTMENTS LIMITED
Company Number:00735605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Farm, Nether Compton, Sherborne, England, DT9 4PZ

Secretary03 July 2007Active
Middle Farm, Nether Compton, Sherborne, England, DT9 4PZ

Director14 June 1996Active
Middle Farm, Nether Compton, Sherborne, England, DT9 4PZ

Director01 April 2022Active
Middle Farm, Nether Compton, Sherborne, England, DT9 4PZ

Director01 April 2022Active
Middle Farm, Nether Compton, Sherborne, England, DT9 4PZ

Director14 June 1996Active
Woodstock Ford Lane, Whitestone, Exeter, EX4 2HG

Director14 June 1996Active
Stone Barton House 1, Chulmleigh, Exeter, EX18 7EH

Secretary-Active
Stone Barton House, Chulmleigh, Exeter, EX18 7EH

Director-Active
Stone Barton House 1, Chulmleigh, Exeter, EX18 7EH

Director-Active

People with Significant Control

Ms Briony Moon
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Woodstock, Ford Lane, Exeter, United Kingdom, EX4 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Moon
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Lime Court, Pathfields Business Park, South Molton, EX36 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Julanda Llewellyn
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Middle Farm, Nether Compton, Sherborne, England, DT9 4PZ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-25Officers

Change person director company with change date.

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2023-03-25Officers

Change person director company with change date.

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2023-03-25Officers

Change person secretary company with change date.

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2023-03-25Persons with significant control

Change to a person with significant control.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-06-27Mortgage

Mortgage satisfy charge full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-05-24Resolution

Resolution.

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2018-01-13Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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