OpenCompanies

Termfield (U.K.) Limited

Company number
04277326
Status
Active
Type
Ltd
Incorporated
28 Aug 2001
Nature of business
Other letting and operating of own or leased real estate

Registered office

Officers

NameRoleAppointedResigned
TSE, Yue Chee Director 1 Apr 2008
CHEUNG, Tung Ming Director 1 Apr 2008
LIM, Tony Ming Nyok Director 1 Apr 2008

Control

NameNature of controlNotifiedCeased
Tung Ming Cheung Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2016 6 Apr 2017
Mr Tony Ming Nyok Lim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2019
Mr Tung Ming Cheung Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2017
Mrs Wing Chu Lo Cheung Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2017
Ms Hsian Chiu Lim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2017
Mr Yue Chee Tse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,055,307 - 0
31 Aug 2024 £1,030,850 - 0
31 Aug 2023 £1,069,619 - 0
31 Aug 2022 £1,106,828 - 0
31 Aug 2021 £1,052,077 - 0
31 Aug 2020 £1,010,371 - 0
31 Aug 2019 £996,214 - -
31 Aug 2018 £981,687 - -
31 Aug 2017 £892,466 - -
31 Aug 2016 £775,488 £25,692 -
31 Aug 2015 £698,226 £16,047 -
31 Aug 2014 £621,634 £16,960 -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -

Connections

Companies at the same address

Data