Company Information for THE TAVISTOCK PARTNERSHIP LIMITED
1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE TAVISTOCK PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
1 QUEEN'S SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE Other companies in TR1 | ||
Previous Names | ||
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Company Number | 04304782 | |
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Company ID Number | 04304782 | |
Date formed | 2001-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 15:00:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER CHARLES HEWARDINE COOKE |
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JONATHAN CHARLES DEAR |
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MALCOLM ANDREW HARPER |
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BRIAN KENNETH RAVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER PAUL VACALOPOULOS |
Company Secretary | ||
ALEXANDER PAUL VACALOPOULOS |
Director | ||
SHAUN VINCENT PATRICK O'LEARY |
Director | ||
TIMOTHY PAUL MEARS |
Director | ||
DAVID MICHAEL LEGG |
Director | ||
BRIAN CHRISTOPHER GALVIN |
Director | ||
JOSEPHINE ANN MEARS |
Company Secretary | ||
JONATHAN MEARS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNERSTONE ASSET HOLDINGS LIMITED | Director | 2018-07-24 | CURRENT | 2011-05-12 | Active | |
STERLING MCCALL LIMITED | Director | 2018-07-24 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
TAVISTOCK PRIVATE CLIENT LIMITED | Director | 2016-12-01 | CURRENT | 2001-10-03 | Active | |
TAVISTOCK GROUP HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2016-02-23 | Active | |
CHEVIOT FINANCIAL PLANNING LIMITED | Director | 2016-12-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
TAVISTOCK PARTNERS (UK) LTD | Director | 2016-04-01 | CURRENT | 2003-11-12 | Active | |
SALTUS WEALTH PARTNERSHIP LIMITED | Director | 2015-09-23 | CURRENT | 2006-02-14 | Active | |
HEREFORDSHIRE COMMUNITY FOUNDATION | Director | 2014-07-28 | CURRENT | 2002-06-24 | Active | |
SALTUS WEALTH PARTNERSHIP LIMITED | Director | 2016-07-19 | CURRENT | 2006-02-14 | Active | |
TAVISTOCK PARTNERS (UK) LTD | Director | 2016-07-19 | CURRENT | 2003-11-12 | Active | |
JON DEAR LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
BEVERE MANOR HOUSING LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
SALTUS WEALTH PARTNERSHIP LIMITED | Director | 2016-12-22 | CURRENT | 2006-02-14 | Active | |
TAVISTOCK PARTNERS (UK) LTD | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
TAVISTOCK PRIVATE CLIENT LIMITED | Director | 2016-12-01 | CURRENT | 2001-10-03 | Active | |
TAVISTOCK GROUP HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2016-02-23 | Active | |
CHEVIOT FINANCIAL PLANNING LIMITED | Director | 2016-12-01 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
TAVISTOCK PARTNERS (UK) LTD | Director | 2016-04-01 | CURRENT | 2003-11-12 | Active | |
STERLING MCCALL LIMITED | Director | 2015-08-06 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
SALTUS WEALTH PARTNERSHIP LIMITED | Director | 2014-07-31 | CURRENT | 2006-02-14 | Active | |
TAVISTOCK INVESTMENTS PLC | Director | 2014-05-12 | CURRENT | 2004-03-08 | Active | |
TITAN ASSET MANAGEMENT LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANDREW HARPER | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Gregor Mark Preston on 2023-01-05 | ||
CH01 | Director's details changed for Mr Gregor Mark Preston on 2023-01-05 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR GREGOR MARK PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES HEWARDINE COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FOURACRES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM 2nd Floor 1 Queen's Square Lyndhurst Road Ascot Berkshire SL5 9FE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SCOTT RAVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FOURACRES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES DEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 200000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAUL VACALOPOULOS | |
TM02 | Termination of appointment of Alexander Paul Vacalopoulos on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN VINCENT PATRICK O'LEARY | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ANDREW HARPER | |
AP01 | DIRECTOR APPOINTED MR BRIAN KENNETH RAVEN | |
AP01 | DIRECTOR APPOINTED MR BRIAN KENNETH RAVEN | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES HEWARDINE COOKE | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES HEWARDINE COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEARS | |
RES15 | CHANGE OF NAME 23/03/2017 | |
RES15 | CHANGE OF NAME 23/03/2017 | |
CERTNM | COMPANY NAME CHANGED DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 24/03/17 | |
CERTNM | COMPANY NAME CHANGED DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 24/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 24/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR SHAUN VINCENT PATRICK O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LEGG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM 25 Lemon Street Truro Cornwall TR1 2LS | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES DEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER GALVIN | |
AAMD | Amended full accounts made up to 2016-03-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ALEXANDER PAUL VACALOPOULOS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL VACALOPOULOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MEARS | |
AA01 | CURRSHO FROM 05/04/2016 TO 31/03/2016 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL LEGG | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER GALVIN | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 FULL LIST | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JOSEPHINE ANN MEARS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MEARS | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE C, PENMARIN HOUSE COMMERCIAL ROAD PENRYN CORNWALL TR10 8AG | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MEARS / 15/10/2009 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 05/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 05/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-04-06 | £ 59,286 |
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Provisions For Liabilities Charges | 2012-04-06 | £ 1,394 |
Creditors and other liabilities
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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 THE TAVISTOCK PARTNERSHIP LIMITED
Called Up Share Capital | 2012-04-06 | £ 100 |
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Cash Bank In Hand | 2012-04-06 | £ 116,135 |
Current Assets | 2012-04-06 | £ 137,885 |
Debtors | 2012-04-06 | £ 21,750 |
Fixed Assets | 2012-04-06 | £ 8,569 |
Shareholder Funds | 2012-04-06 | £ 85,774 |
Tangible Fixed Assets | 2012-04-06 | £ 6,969 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE TAVISTOCK PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |