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TROUBADOR PUBLISHING LIMITED

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

This company is commonly known as Troubador Publishing Limited. The company was founded 27 years ago and was given the registration number 03233109. The firm's registered office is in LEICESTER. You can find them at 9 Priory Business Park, Wistow Road, Kibworth Beauchamp, Leicester, Leics. This company's SIC code is 58110 - Book publishing.

Company Information

Name:TROUBADOR PUBLISHING LIMITED
Company Number:03233109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:9 Priory Business Park, Wistow Road, Kibworth Beauchamp, Leicester, Leics, LE8 0RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a Willoughby Road, Countesthorpe, Leicester, LE8 5UA

Secretary02 August 1996Active
45a Willoughby Road, Countesthorpe, Leicester, LE8 5TU

Director22 February 2000Active
45a Willoughby Road, Countesthorpe, Leicester, LE8 5UA

Director02 August 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 August 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 August 1996Active
Meadow Rise, Kelmarsh Road Clipston, Market Harborough, LE16 9RX

Director02 August 1996Active

People with Significant Control

Miss Jane Marion Rowland
Notified on:31 October 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:9, Priory Business Park, Kibworth, England, LE8 0RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Bryan Thompson
Notified on:01 August 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit E2, Airfield Business Park, Market Harborough, England, LE16 7UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-11-17Resolution

Resolution.

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2017-11-17Change of constitution

Statement of companys objects.

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2017-11-17Capital

Capital name of class of shares.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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