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T.V.R. MANAGEMENT SERVICES LIMITED

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

This company is commonly known as T.v.r. Management Services Limited. The company was founded 30 years ago and was given the registration number 02916652. The firm's registered office is in GRANTHAM. You can find them at Crew Yard House, Water Lane Stainby, Grantham, Lincolnshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:T.V.R. MANAGEMENT SERVICES LIMITED
Company Number:02916652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Crew Yard House, Water Lane Stainby, Grantham, Lincolnshire, NG33 5QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside Farm, Loscombe, Bridport, DT6 3TL

Director24 March 1995Active
Crew-Yard House, Water Lane, Stainby, Grantham, NG33 5QZ

Secretary01 February 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary07 April 1994Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary25 April 1997Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary25 April 1994Active
Sunnyside Farm, Loscombe, Bridport, DT6 3TL

Director24 March 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director07 April 1994Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Corporate Director25 April 1994Active

People with Significant Control

Ms Anna Pavord
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:Pera Business Park, M03 Tower Building, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor David Oliver Ware
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Pera Business Park, M03 Tower Building, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Officers

Termination secretary company with name termination date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts amended with accounts type micro entity.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Address

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

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-20Officers

Termination director company with name termination date.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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