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TEWKESBURY FIELDS HOLDINGS LIMITED

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

This company is commonly known as Tewkesbury Fields Holdings Limited. The company was founded 12 years ago and was given the registration number 07962242. The firm's registered office is in LONDON. You can find them at The Aspect, Finsbury Square, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TEWKESBURY FIELDS HOLDINGS LIMITED
Company Number:07962242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director08 January 2020Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director08 January 2020Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director08 January 2020Active
Northcliffe House, Station Road, Wilmslow, SK9 1BU

Secretary20 March 2014Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary16 June 2014Active
44, Castle Gate, Nottingham, United Kingdom, NG1 7BJ

Director23 February 2012Active
Northcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 November 2013Active
Northcliffe House, Station Road, Wilmslow, SK9 1BU

Director20 March 2014Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director20 November 2017Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director20 November 2017Active
Northcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 November 2013Active
Northcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 November 2013Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director15 February 2016Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director05 May 2014Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director05 May 2014Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director20 March 2014Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director15 February 2016Active
Mowbray House, Castle Meadow Road, Nottingham, Uk, NG2 1BJ

Corporate Director23 February 2012Active

People with Significant Control

Brighterkind (Cb) Limited
Notified on:15 March 2018
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control
Elli Finance (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control
Barchester (Mw) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Aspect, Finsbury Square, London, England, EC2A 1AS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-23Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-01Accounts

Legacy.

Download
2022-10-01Other

Legacy.

Download
2022-10-01Other

Legacy.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-15Other

Legacy.

Download
2021-10-15Other

Legacy.

Download
2021-10-15Accounts

Legacy.

Download
2021-07-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-01Other

Legacy.

Download
2021-07-01Accounts

Legacy.

Download
2021-07-01Other

Legacy.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Officers

Appoint person director company with name date.

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