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Tfio Properties Limited, TA6 3YF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TFIO PROPERTIES LIMITED

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

This company is commonly known as Tfio Properties Limited. The company was founded 22 years ago and was given the registration number 04388504. The firm's registered office is in SOMERSET. You can find them at 4 King Square, Bridgwater, Somerset, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TFIO PROPERTIES LIMITED
Company Number:04388504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 King Square, Bridgwater, Somerset, TA6 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary06 March 2002Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director06 March 2002Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director06 March 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 March 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 March 2002Active

People with Significant Control

Mr Peter John Moore
Notified on:06 March 2017
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-26Mortgage

Mortgage satisfy charge full.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Officers

Change person director company with change date.

Download
2017-03-08Officers

Change person director company with change date.

Download
2017-03-08Officers

Change person secretary company with change date.

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2016-10-19Accounts

Accounts with accounts type unaudited abridged.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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