TIDDINGTON CONVENIENCE STORES LIMITED

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

This company is commonly known as Tiddington Convenience Stores Limited. The company was founded 15 years ago and was given the registration number 06646417. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 12 Main Street, Tiddington, Stratford-upon-avon, Warwickshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name	:	TIDDINGTON CONVENIENCE STORES LIMITED
Company Number	:	06646417
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2008
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address	:	12 Main Street, Tiddington, Stratford-upon-avon, Warwickshire, CV37 7AZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8-12, Main Street, Tiddington, Stratford-Upon-Avon, England, CV37 7AZ	Secretary	12 January 2023	Active
8-12, Main Street, Tiddington, Stratford-Upon-Avon, England, CV37 7AZ	Director	12 January 2023	Active
8-12, Main Street, Tiddington, Stratford-Upon-Avon, England, CV37 7AZ	Director	12 January 2023	Active
27, Westfield Crescent, Wellesbourne, Warwick, CV35 9RP	Secretary	15 July 2008	Active
27, Westfield Crescent, Wellesbourne, Warwick, CV35 9RP	Director	15 July 2008	Active
27, Westfield Crescent, Wellesbourne, Warwick, CV35 9RP	Director	15 July 2008	Active

People with Significant Control

Mrs Joanne Myatt
Notified on	:	12 January 2023
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	England
Address	:	8-12, Main Street, Stratford-Upon-Avon, England, CV37 7AZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Simon Richard Myatt
Notified on	:	12 January 2023
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	England
Address	:	8-12, Main Street, Stratford-Upon-Avon, England, CV37 7AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Robert Chippendale
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8-12, Main Street, Stratford-Upon-Avon, United Kingdom, CV37 7AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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

Date	Category	Description
2023-06-28	Confirmation statement	Confirmation statement with updates.	Download
2023-02-27	Capital	Capital cancellation shares.	Download
2023-02-24	Capital	Capital return purchase own shares.	Download
2023-01-25	Officers	Termination director company with name termination date.	Download
2023-01-25	Persons with significant control	Notification of a person with significant control.	Download
2023-01-25	Persons with significant control	Notification of a person with significant control.	Download
2023-01-25	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-25	Officers	Termination secretary company with name termination date.	Download
2023-01-25	Officers	Termination director company with name termination date.	Download
2023-01-25	Officers	Appoint person secretary company with name date.	Download
2023-01-25	Officers	Appoint person director company with name date.	Download
2023-01-25	Officers	Appoint person director company with name date.	Download
2023-01-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-14	Accounts	Change account reference date company previous extended.	Download
2022-10-19	Address	Change registered office address company with date old address new address.	Download
2022-07-18	Confirmation statement	Confirmation statement with updates.	Download
2022-01-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-23	Confirmation statement	Confirmation statement with updates.	Download
2021-07-22	Persons with significant control	Change to a person with significant control.	Download
2021-07-22	Address	Change registered office address company with date old address new address.	Download
2021-01-20	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-31	Accounts	Accounts with accounts type total exemption full.	Download