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TERSONS LIMITED

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

This company is commonly known as Tersons Limited. The company was founded 17 years ago and was given the registration number 05885839. The firm's registered office is in ASHFORD. You can find them at Wellington House, Church Road, Ashford, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TERSONS LIMITED
Company Number:05885839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wellington House, Church Road, Ashford, Kent, TN23 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cedars, Church Road, Ashford, England, TN23 1RQ

Secretary15 August 2014Active
The Cedars, Church Road, Ashford, England, TN23 1RQ

Director15 August 2014Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary26 February 2013Active
Wellington House, Church Road, Ashford, TN23 1RE

Secretary07 January 2009Active
The Cedars, Church Road, Ashford, TN23 1RQ

Secretary25 July 2006Active
Wellington House, Church Road, Ashford, TN23 1RE

Director26 February 2013Active
806 Flatrock,, 8 Buiten Street, Cape Town, South Africa, FOREIGN

Director20 April 2007Active
Forge Cottage, Dunn Street Road, Bredhurst, ME7 3LX

Director18 February 2010Active
Wellington House, Church Road, Ashford, TN23 1RE

Director07 November 2011Active
Foley Farm Barn, Leeds, Maidstone, ME17 1RR

Director25 July 2006Active
Bracken Edge, Bossingham Road Stelling Minnis, Canterbury, CT4 6BD

Director20 April 2007Active

People with Significant Control

Hr Go Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellington House, Church Road, Ashford, England, TN23 1RE
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 (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
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-08-31Officers

Termination director company with name termination date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Change person director company with change date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-05-10Mortgage

Mortgage satisfy charge full.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-10-05Address

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

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-06-21Resolution

Resolution.

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2017-08-10Accounts

Accounts with accounts type dormant.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-10-02Accounts

Accounts with accounts type dormant.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-04-01Change of name

Certificate change of name company.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Officers

Appoint person director company with name date.

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