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Company Information for

TEILO PROPERTIES LIMITED

Caenewydd, Rhosemaen, Llandeillo, GLOUCESTERSHIRE, SA19 6NP,
Company Registration Number
02991440
Private Limited Company
Active

Company Overview

About Teilo Properties Ltd
TEILO PROPERTIES LIMITED was founded on 1994-11-17 and has its registered office in Llandeillo. The organisation's status is listed as "Active". Teilo Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEILO PROPERTIES LIMITED
 
Legal Registered Office
Caenewydd
Rhosemaen
Llandeillo
GLOUCESTERSHIRE
SA19 6NP
Other companies in SA19
 
Filing Information
Company Number 02991440
Company ID Number 02991440
Date formed 1994-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-06-30
Return next due 2024-07-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-16 18:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEILO PROPERTIES LIMITED
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Company Officers of TEILO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT COOK
Director 2016-05-25
ROBERT OWEN JONES
Director 1997-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH SHORE TAYLOR
Company Secretary 2012-11-12 2016-12-15
STEPHANIE ANNE WILLIAMS
Director 2016-05-25 2016-10-03
ROBERT OWEN JONES
Company Secretary 1997-11-01 2012-11-12
MANSEL OWEN JONES
Director 1994-11-17 2008-12-28
CHERYL ANN JONES
Company Secretary 1994-11-17 1997-11-01
CHERYL ANN JONES
Director 1994-11-17 1997-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-11-17 1994-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT COOK ARC & CO. ACCOUNTANTS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ANDREW ROBERT COOK MEDDWL CARE LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ANDREW ROBERT COOK R Q P PROPERTIES LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26Director's details changed for Mr Andrew Robert Cook on 2018-03-23
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-11-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-03-28AP01DIRECTOR APPOINTED MR REUBEN THOMAS OWEN WILLIAMS
2021-05-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ANNE WILLIAMS
2020-04-20PSC07CESSATION OF ROBERT OWEN JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANNE WILLIAMS
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM The Beeches Rhosmaen Llandeilo Carmarthenshire SA19 6NP
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN JONES
2018-12-10AP01DIRECTOR APPOINTED MS STEPHANIE ANNE WILLIAMS
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-04-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13TM02Termination of appointment of Sarah Shore Taylor on 2016-12-15
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANNE WILLIAMS
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-25AP01DIRECTOR APPOINTED MR ANDREW ROBERT COOK
2016-05-25AP01DIRECTOR APPOINTED MS STEPHANIE ANNE WILLIAMS
2016-03-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AR0111/11/15 ANNUAL RETURN FULL LIST
2015-05-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0111/11/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0111/11/13 ANNUAL RETURN FULL LIST
2013-02-20AP03Appointment of Sarah Shore Taylor as company secretary
2013-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT JONES
2013-02-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0111/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-22AR0111/11/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-25AR0111/11/10 FULL LIST
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM BANC Y BERLLAN FARM RHOSMAEN LLANDEILO CARMARTHENSHIRE SA19 6NP
2010-06-29AA30/09/09 TOTAL EXEMPTION FULL
2009-11-24AR0111/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN JONES / 10/11/2009
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR MANSEL JONES
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-21363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION FULL
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-21363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-02363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-11363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-13363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/01
2001-11-26363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-20363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/00
2000-01-05363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-21363bRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-26363sRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-13AAFULL ACCOUNTS MADE UP TO 30/09/95
1997-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-13363sRETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1996-05-17288NEW DIRECTOR APPOINTED
1996-04-28363sRETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1995-03-21395PARTICULARS OF MORTGAGE/CHARGE
1995-03-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-03-1688(2)RAD 17/11/94--------- £ SI 98@1=98 £ IC 2/100
1994-11-23288SECRETARY RESIGNED
1994-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TEILO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEILO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-01-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-08-22 Outstanding HSBC BANK PLC
DEBENTURE 2003-05-20 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1995-03-21 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEILO PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TEILO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEILO PROPERTIES LIMITED
Trademarks
We have not found any records of TEILO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEILO PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as TEILO PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where TEILO PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEILO PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEILO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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