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TERN CONSULATE LIMITED

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

This company is commonly known as Tern Consulate Limited. The company was founded 10 years ago and was given the registration number 08849491. The firm's registered office is in SALCOMBE. You can find them at Rectory Barn, East Portlemouth, Salcombe, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TERN CONSULATE LIMITED
Company Number:08849491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Rectory Barn, East Portlemouth, Salcombe, Devon, TQ8 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Barn, East Portlemouth, Salcombe, TQ8 8PA

Secretary20 January 2016Active
Rectory Barn, East Portlemouth, Salcombe, United Kingdom, TQ8 8PA

Director20 January 2016Active
Rectory Barn, Tidal Road, East Portlemouth, Salcombe, England, TQ8 8PA

Director17 January 2014Active
Rectory Barn, East Portlemouth, Salcombe, TQ8 8PA

Secretary20 January 2016Active
Rectory Barn, East Portlemouth, Salcombe, TQ8 8PA

Secretary20 January 2016Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director17 January 2014Active

People with Significant Control

Mr Malcolm Richard Lawson
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:Rectory Barn, East Portlemouth, Salcombe, England, TQ8 8PA
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 (6 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Appoint person secretary company with name date.

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2020-01-17Officers

Termination secretary company with name termination date.

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2020-01-17Officers

Termination secretary company with name termination date.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-22Capital

Capital allotment shares.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-12Accounts

Accounts amended with accounts type total exemption small.

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2017-05-03Accounts

Accounts amended with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Address

Move registers to sail company with new address.

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