OpenCompanies

43 Tedworth Square Limited

Company number
05249483
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2004
Nature of business
Residents property management

Registered office

Headlands House 1 Kings Court
Kettering Parkway
Kettering
NN15 6WJ

Officers

NameRoleAppointedResigned
WILSON, David Francis Director 4 Oct 2004 5 Nov 2004
HEIGHTSIDE LTD Corporate-Secretary 4 Oct 2004 5 Nov 2004
MORAYFORD LIMITED Corporate-Secretary 5 Nov 2004 15 Sep 2009
MORAYFORD LIMITED Corporate-Director 5 Nov 2004 15 Sep 2009
FREYNE, Aidan Patrick Bernard Director 14 Sep 2009 20 Apr 2011
JUBILEE PROPERTIES LIMITED Corporate-Director 20 Apr 2011 27 Jan 2012
REID, James Patrick Director 15 Feb 2012 16 Jun 2015
ROYALL, Camilla Blaffer Director 5 Nov 2004 3 Jun 2021
WALBROOK BUREAU SERVICES LIMITED Corporate-Secretary 10 Mar 2016 25 Jul 2024
MEADOWS NOMINEES LIMITED Corporate-Secretary 25 Jul 2024
EASTWOOD, Rupert John Anthony Director 27 Jan 2021
TITOVA, Marina Director 4 Aug 2016
MARTEN, Miles Richard Director 19 Jun 2015

Control

NameNature of controlNotifiedCeased
Camilla Blaffer Royall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Jan 2021

Accounts

Year ended Net assets Cash Employees
28 Dec 2025 Dormant - - 0
28 Dec 2024 - - 0
28 Dec 2023 - - 0
28 Dec 2022 - - 0
31 Dec 2021 £58,324 £34,655 -
31 Dec 2020 £5,408 £5,872 4
31 Dec 2019 £50 £5,925 -
31 Dec 2018 £53 £4,122 -
31 Dec 2017 £50 £5,579 -
31 Dec 2016 £50 - -
31 Dec 2015 £50 - -
31 Dec 2014 £50 - -
31 Dec 2013 £50 - -
31 Dec 2012 - - -
31 Dec 2011 £50 - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
30 Apr 2005 - - -

Connections

Directors’ other companies

Registered address

280 companies are registered at this address - likely a registration agent.

Data