This company is commonly known as T.s.b. (developments) Limited. The company was founded 27 years ago and was given the registration number 03232897. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 29 Wood Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | T.S.B. (DEVELOPMENTS) LIMITED |
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Company Number | : | 03232897 |
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 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29, Wood Street, Stratford-Upon-Avon, CV37 6JG | Secretary | 16 August 1996 | Active |
29, Wood Street, Stratford-Upon-Avon, CV37 6JG | Director | 16 August 1996 | Active |
29, Wood Street, Stratford-Upon-Avon, CV37 6JG | Director | 17 November 2016 | Active |
29, Wood Street, Stratford-Upon-Avon, CV37 6JG | Director | 17 November 2016 | Active |
29, Wood Street, Stratford-Upon-Avon, CV37 6JG | Director | 16 August 1996 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 August 1996 | Active |
Chapel Gate Farm, Ullenhall, Solihull, B95 5RT | Director | 16 August 1996 | Active |
29, Wood Street, Stratford-Upon-Avon, CV37 6JG | Director | 23 February 2015 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 August 1996 | Active |
Mr Stuart Greville Moberley | ||
Notified on | : | 02 August 2017 |
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Status | : | Active |
Date of birth | : | May 1926 |
Nationality | : | British |
Address | : | 29, Wood Street, Stratford-Upon-Avon, CV37 6JG |
Nature of control | : |
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Ms Jill Wendy Huckerby | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1941 |
Nationality | : | British |
Address | : | 29, Wood Street, Stratford-Upon-Avon, CV37 6JG |
Nature of control | : |
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Mr Gavin Antony Lenthall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Address | : | 29, Wood Street, Stratford-Upon-Avon, CV37 6JG |
Nature of control | : |
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Date | Category | Description | |
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2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-26 | Accounts | Accounts with accounts type full. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Accounts | Accounts with accounts type full. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Accounts | Accounts amended with accounts type full. | Download |
2021-06-10 | Accounts | Accounts with accounts type full. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type full. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-16 | Accounts | Accounts with accounts type full. | Download |
2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-01 | Accounts | Accounts with accounts type full. | Download |
2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-05-17 | Accounts | Accounts with accounts type full. | Download |
2017-01-23 | Accounts | Accounts amended with accounts type small. | Download |
2016-11-24 | Officers | Appoint person director company with name date. | Download |
2016-11-24 | Officers | Appoint person director company with name date. | Download |
2016-10-24 | Officers | Termination director company with name termination date. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
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