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TMK DEVELOPMENTS LIMITED

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

This company is commonly known as Tmk Developments Limited. The company was founded 18 years ago and was given the registration number 05503078. The firm's registered office is in WARWICKSHIRE. You can find them at 15 Adelaide Road, Leamington Spa, Leamington Spa, Warwickshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TMK DEVELOPMENTS LIMITED
Company Number:05503078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:15 Adelaide Road, Leamington Spa, Leamington Spa, Warwickshire, CV31 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Adelaide Road, Leamington Spa, CV31 3PN

Secretary08 July 2005Active
15 Adelaide Road, Leamington Spa, CV31 3PN

Director08 July 2005Active
15 Adelaide Road, Leamington Spa, CV31 3PN

Director08 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 July 2005Active

People with Significant Control

Mr Thomas Hugh O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:15 Adelaide Road, Leamington Spa, United Kingdom, CV31 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marie Treena O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:15 Adelaide Road, Leamington Spa, United Kingdom, CV31 3PN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Mortgage

Mortgage satisfy charge full.

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2017-07-27Mortgage

Mortgage satisfy charge full.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-14Mortgage

Mortgage satisfy charge full.

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2017-07-14Mortgage

Mortgage satisfy charge full.

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2017-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2017-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-16Officers

Change person director company with change date.

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2017-01-16Officers

Change person secretary company with change date.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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