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Tms Group Limited, TQ3 2EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TMS GROUP LIMITED

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

This company is commonly known as Tms Group Limited. The company was founded 20 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.

Company Information

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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pembroke House, Torquay Road, Paignton, Devon, England, TQ3 2EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director18 August 2022Active
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR

Director08 November 2021Active
Holly Cottage, Ockham Lane, Ockham, United Kingdom, GU23 6NP

Secretary23 September 2004Active
Pembroke House, Torquay Road, Paignton, United Kingdom, TQ3 2EZ

Corporate Secretary01 October 2012Active
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR

Director08 November 2021Active
5 Ladypark Road, Torquay, TQ2 6UA

Director23 September 2004Active
Pembroke House, Torquay Road, Paignton, England, TQ3 2EZ

Director01 October 2012Active
Pembroke House, Torquay Road, Paignton, England, TQ3 2EZ

Director01 October 2012Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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