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TUNBRIDGE JONES LIMITED

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

This company is commonly known as Tunbridge Jones Limited. The company was founded 73 years ago and was given the registration number 00485392. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 2 Hofmann Mews, , Henley-on-thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TUNBRIDGE JONES LIMITED
Company Number:00485392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1950
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Hofmann Mews, Henley-on-thames, England, RG9 1DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hofmann Mews, Henley-On-Thames, England, RG9 1DF

Secretary14 April 2023Active
2, Hofmann Mews, Henley-On-Thames, England, RG9 1DF

Director-Active
2, Hofmann Mews, Henley-On-Thames, England, RG9 1DF

Director17 October 2017Active
2, Hofmann Mews, Henley-On-Thames, England, RG9 1DF

Secretary-Active
2, Hofmann Mews, Henley-On-Thames, England, RG9 1DF

Director-Active

People with Significant Control

Mr Richard Arthur Bowler
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:2, Hofmann Mews, Henley-On-Thames, England, RG9 1DF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person secretary company with name date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Termination secretary company with name termination date.

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2023-03-18Accounts

Change account reference date company current shortened.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person secretary company with change date.

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2019-07-13Officers

Change person director company with change date.

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2019-07-13Officers

Change person secretary company with change date.

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2019-07-13Officers

Change person secretary company with change date.

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2019-07-13Officers

Change person director company with change date.

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2019-07-13Persons with significant control

Change to a person with significant control.

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2019-07-13Officers

Change person director company with change date.

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2019-07-13Address

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

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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