Company Information for TAVISTOCK PARTNERS (UK) LTD
1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
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Company Registration Number
04961992
Private Limited Company
Active |
Company Name | ||
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TAVISTOCK PARTNERS (UK) LTD | ||
Legal Registered Office | ||
1 QUEEN'S SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE Other companies in HR4 | ||
Previous Names | ||
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Company Number | 04961992 | |
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Company ID Number | 04961992 | |
Date formed | 2003-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 09:30:24 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER CHARLES HEWARDINE COOKE |
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JONATHAN CHARLES DEAR |
||
MALCOLM ANDREW HARPER |
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BRIAN KENNETH RAVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER PAUL VACALOPOULOS |
Director | ||
SHAUN VINCENT PATRICK O'LEARY |
Director | ||
TRACEY MARIE PREECE |
Company Secretary | ||
PHILIP DAVID SAYCE |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DMCS DIRECTORS LIMITED |
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 | |
THE TAVISTOCK PARTNERSHIP LIMITED | Director | 2017-03-24 | CURRENT | 2001-10-15 | 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 LIMITED | Director | 2015-09-23 | CURRENT | 2006-02-14 | Active | |
HEREFORDSHIRE COMMUNITY FOUNDATION | Director | 2014-07-28 | CURRENT | 2002-06-24 | Active | |
THE TAVISTOCK PARTNERSHIP LIMITED | Director | 2016-07-19 | CURRENT | 2001-10-15 | Active | |
TAVISTOCK PARTNERS LIMITED | Director | 2016-07-19 | CURRENT | 2006-02-14 | Active | |
JON DEAR LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
BEVERE MANOR HOUSING LTD | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
THE TAVISTOCK PARTNERSHIP LIMITED | Director | 2017-03-24 | CURRENT | 2001-10-15 | Active | |
TAVISTOCK PARTNERS LIMITED | Director | 2016-12-22 | CURRENT | 2006-02-14 | Active | |
THE TAVISTOCK PARTNERSHIP LIMITED | Director | 2017-03-24 | CURRENT | 2001-10-15 | 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 | |
STERLING MCCALL LIMITED | Director | 2015-08-06 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
TAVISTOCK PARTNERS 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 |
---|---|---|
Amended full accounts made up to 2023-03-31 | ||
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 12/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM Unit 1 Old Bracknell Lane West Bracknell Berkshire RG12 7BW England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SCOTT RAVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FOURACRES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES DEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAUL VACALOPOULOS | |
RES15 | CHANGE OF COMPANY NAME 10/01/23 | |
CERTNM | COMPANY NAME CHANGED ABACUS ASSOCIATES FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN VINCENT PATRICK O'LEARY | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN VINCENT PATRICK O'LEARY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL VACALOPOULOS | |
AP01 | DIRECTOR APPOINTED MR SHAUN VINCENT PATRICK O'LEARY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES DEAR | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-12 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR BRIAN KENNETH RAVEN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM , 104-106 Widemarsh Street, Hereford, Herefordshire, HR4 9HG | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES COOKE | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Tracey Marie Preece on 2016-01-08 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 FULL LIST | |
CH01 | Director's details changed for Mr Malcolm Andrew Harper on 2013-07-12 | |
AR01 | 12/11/15 FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDREW HARPER / 26/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: PITCHSIDE SUITE BLACKFRIARS STREET HEREFORD HR4 9JU | |
287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: PITCHSIDE SUITE, BLACKFRIARS STREET, HEREFORD, HR4 9JU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 | 2014-01-31 | £ 194,056 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 135,477 |
Creditors Due Within One Year | 2013-01-31 | £ 135,478 |
Creditors Due Within One Year | 2012-01-31 | £ 103,695 |
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 TAVISTOCK PARTNERS (UK) LTD
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 704,665 |
Cash Bank In Hand | 2013-01-31 | £ 396,955 |
Cash Bank In Hand | 2013-01-31 | £ 396,956 |
Cash Bank In Hand | 2012-01-31 | £ 428,632 |
Current Assets | 2014-01-31 | £ 761,538 |
Current Assets | 2013-01-31 | £ 494,239 |
Current Assets | 2013-01-31 | £ 494,240 |
Current Assets | 2012-01-31 | £ 508,094 |
Debtors | 2014-01-31 | £ 13,300 |
Debtors | 2013-01-31 | £ 55,750 |
Debtors | 2013-01-31 | £ 55,750 |
Debtors | 2012-01-31 | £ 39,000 |
Fixed Assets | 2014-01-31 | £ 439,245 |
Fixed Assets | 2013-01-31 | £ 341,231 |
Fixed Assets | 2013-01-31 | £ 341,231 |
Fixed Assets | 2012-01-31 | £ 236,827 |
Shareholder Funds | 2014-01-31 | £ 1,006,727 |
Shareholder Funds | 2013-01-31 | £ 699,993 |
Shareholder Funds | 2013-01-31 | £ 699,993 |
Shareholder Funds | 2012-01-31 | £ 641,226 |
Tangible Fixed Assets | 2014-01-31 | £ 49,245 |
Tangible Fixed Assets | 2013-01-31 | £ 13,231 |
Tangible Fixed Assets | 2013-01-31 | £ 13,231 |
Tangible Fixed Assets | 2012-01-31 | £ 11,827 |
Debtors and other cash assets
TAVISTOCK PARTNERS (UK) LTD owns 1 domain names.
abacusadvisers.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TAVISTOCK PARTNERS (UK) LTD 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. |