# 43 Tedworth Square Limited

## Details

- **Company number:** [05249483](https://find-and-update.company-information.service.gov.uk/company/05249483)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2004
- **Registered office:** HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NN15 6WJ
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| WALBROOK BUREAU SERVICES LIMITED | corporate-secretary | 10 Mar 2016 | 25 Jul 2024 |
| ROYALL, Camilla Blaffer | director | 5 Nov 2004 | 3 Jun 2021 |
| REID, James Patrick | director | 15 Feb 2012 | 16 Jun 2015 |
| JUBILEE PROPERTIES LIMITED | corporate-director | 20 Apr 2011 | 27 Jan 2012 |
| FREYNE, Aidan Patrick Bernard | director | 14 Sep 2009 | 20 Apr 2011 |
| MORAYFORD LIMITED | corporate-director | 5 Nov 2004 | 15 Sep 2009 |
| MORAYFORD LIMITED | corporate-secretary | 5 Nov 2004 | 15 Sep 2009 |
| HEIGHTSIDE LTD | corporate-secretary | 4 Oct 2004 | 5 Nov 2004 |
| WILSON, David Francis | director | 4 Oct 2004 | 5 Nov 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 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 2011 | £50 | - | - |





## Directors' other companies

- [MEADOWS NOMINEES LIMITED](/person/6244597) - corporate-secretary at [8 Egerton Gardens Limited](/company/06930470)



## Registered address

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



