OpenCompanies

TLM South Ltd

Company number
05914292
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2006
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Gautam House, 1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP

Control

NameNature of controlNotifiedCeased
Mr Tony Frenny Giles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 23 Aug 2016 1 Aug 2017
Mr Matthews Giles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 23 Aug 2016 1 Aug 2017
Mrs Leanne Fuller Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm		 23 Aug 2016 1 Jan 2022
Mr Tony Frenny Giles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £119,517 0
31 Aug 2024 - £140,155 1
31 Aug 2023 - £240,242 1
31 Aug 2022 - £198,604 1
31 Aug 2021 - £177,927 2
31 Aug 2020 - £130,191 2
31 Aug 2019 - £130,191 0
31 Aug 2018 - £134,567 -
31 Aug 2017 - £197 -
31 Aug 2016 - £197 -
31 Aug 2015 - £2,725 -
31 Aug 2014 - £5,588 -
31 Aug 2013 - £23,932 -
31 Aug 2012 - £26,630 -
31 Aug 2011 £94,284 £9,306 -
31 Aug 2010 £81,814 £115,095 -
31 Aug 2009 £46,765 £69,971 -
31 Aug 2008 £44,767 £65,163 -
31 Aug 2007 - - -

Connections

Companies at the same address

Data