This company is commonly known as Tms Group Limited. The company was founded 19 years ago and was given the registration number 05239338. The firm's registered office is in PAIGNTON. You can find them at Pembroke House, Torquay Road, Paignton, Devon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TMS GROUP LIMITED |
|---|---|---|
| Company Number | : | 05239338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pembroke House, Torquay Road, Paignton, Devon, England, TQ3 2EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 18 August 2022 | Active |
| Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR | Director | 08 November 2021 | Active |
| Holly Cottage, Ockham Lane, Ockham, United Kingdom, GU23 6NP | Secretary | 23 September 2004 | Active |
| Pembroke House, Torquay Road, Paignton, United Kingdom, TQ3 2EZ | Corporate Secretary | 01 October 2012 | Active |
| Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR | Director | 08 November 2021 | Active |
| 5 Ladypark Road, Torquay, TQ2 6UA | Director | 23 September 2004 | Active |
| Pembroke House, Torquay Road, Paignton, England, TQ3 2EZ | Director | 01 October 2012 | Active |
| Pembroke House, Torquay Road, Paignton, England, TQ3 2EZ | Director | 01 October 2012 | Active |
| Arcturus Corporation Limited | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Queensway House, 11 Queensway, New Milton, England, BH25 5NR |
| Nature of control | : |
|
| Blenheims Estate & Asset Management (Sw) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Queensway House, 11 Queensway, New Milton, England, BH25 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Officers | Secretaries register information on withdrawal from the public register. | Download |
| 2022-12-05 | Officers | Withdrawal of the secretaries register information from the public register. | Download |
| 2022-12-04 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2022-12-04 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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