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TTA RELOCATION MANAGEMENT CONSULTING LIMITED

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

This company is commonly known as Tta Relocation Management Consulting Limited. The company was founded 22 years ago and was given the registration number 04424883. The firm's registered office is in WALTON-ON-THAMES. You can find them at Po Box 669 Tta Relocation, Po Box 669, Walton-on-thames, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TTA RELOCATION MANAGEMENT CONSULTING LIMITED
Company Number:04424883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Po Box 669 Tta Relocation, Po Box 669, Walton-on-thames, Surrey, United Kingdom, KT12 9HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Parker House, Stafford Road, Wallington, England, SM6 9AA

Secretary01 May 2002Active
Tta Relocation, PO BOX 669, Walton-On-Thames, United Kingdom, KT12 9HY

Director01 December 2010Active
44 Parker House, Stafford Road, Wallington, England, SM6 9AA

Director01 May 2002Active
44 Parker House, Stafford Road, Wallington, England, SM6 9AA

Director01 May 2002Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary25 April 2002Active
42-46 High Street, Esher, KT10 9QY

Corporate Director25 April 2002Active

People with Significant Control

Ms Helen Jane Townend
Notified on:17 November 2023
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:44 Parker House, Stafford Road, Wallington, England, SM6 9AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Robert Townend
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:31, Chertsey Street, Guildford, United Kingdom, GU1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helen Townend Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:31, Chertsey Street, Guildford, United Kingdom, GU1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Jane Townend
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:31, Chertsey Street, Guildford, United Kingdom, GU1 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Address

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

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-05-10Capital

Capital cancellation shares.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-07-12Address

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

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Address

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

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-06-05Address

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

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-12-06Mortgage

Mortgage satisfy charge full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-09-04Annual return

Second filing of annual return with made up date.

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