Company Information for TAVISTOCK PARTNERS LIMITED
1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
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Company Registration Number
05709133
Private Limited Company
Active |
Company Name | ||
---|---|---|
TAVISTOCK PARTNERS LIMITED | ||
Legal Registered Office | ||
1 QUEEN'S SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE Other companies in DE74 | ||
Previous Names | ||
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Company Number | 05709133 | |
---|---|---|
Company ID Number | 05709133 | |
Date formed | 2006-02-14 | |
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 | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 10:30:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAVISTOCK PARTNERS (UK) LTD | 1 QUEEN'S SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE | Active | Company formed on the 2003-11-12 | |
TAVISTOCK PARTNERS LTD | FLAT 3 30 TAVISTOCK STREET LONDON UNITED KINGDOM WC2E 7PB | Dissolved | Company formed on the 2012-05-21 | |
Tavistock Partners LLC | 1064 24 Rd Grand Junction CO 81505 | Good Standing | Company formed on the 2008-04-07 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER CHARLES HEWARDINE COOKE |
||
JONATHAN CHARLES DEAR |
||
MALCOLM ANDREW HARPER |
||
BRIAN KENNETH RAVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER PAUL VACALOPOULOS |
Company Secretary | ||
ALEXANDER PAUL VACALOPOULOS |
Director | ||
SHAUN VINCENT PATRICK O'LEARY |
Director | ||
DAVID MICHAEL LEGG |
Director | ||
BRIAN CHRISTOPHER GALVIN |
Director | ||
IAN ROBERT HENSON |
Director | ||
IAN HENSON |
Company Secretary | ||
STEPHEN CHRISTOPHER MOSELEY |
Director | ||
KEVIN JOHN MEE |
Director | ||
PAUL ANDREW MILLOTT |
Director | ||
MARK ANTONY TRUMAN |
Director | ||
NICHOLAS JOHN HENRYS |
Director | ||
STEPHEN CHRISTOPHER MOSELEY |
Director | ||
ANNE ROSEMARY GIBBINS |
Company Secretary | ||
PAUL GIBBINS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS 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 | |
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 (UK) LTD | Director | 2016-04-01 | CURRENT | 2003-11-12 | 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 (UK) LTD | Director | 2016-07-19 | CURRENT | 2003-11-12 | 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 (UK) LTD | Director | 2003-11-12 | CURRENT | 2003-11-12 | 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 | |
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 | |
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 |
---|---|---|
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 20/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, 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 1 Bracknell Beeches, Old Bracknell Lane Bracknell RG12 7BW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SCOTT RAVEN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SCOTT RAVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 500000 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FOURACRES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES DEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057091330003 | |
TM02 | Termination of appointment of Alexander Paul Vacalopoulos on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAUL VACALOPOULOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, 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 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1451.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1451.85 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM 1 the Cornerstone Market Place Kegworth Derbyshire DE74 2EE | |
AP01 | DIRECTOR APPOINTED MR SHAUN VINCENT PATRICK O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL LEGG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES DEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER GALVIN | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1451.85 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT HENSON | |
AP03 | Appointment of Mr Alexander Paul Vacalopoulos as company secretary on 2016-01-26 | |
TM02 | Termination of appointment of Ian Henson on 2016-01-26 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL VACALOPOULOS | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES HEWARDINE COOKE | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT HENSON | |
AP03 | SECRETARY APPOINTED MR IAN HENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER GALVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1451.85 | |
AR01 | 14/02/15 FULL LIST | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BRIAN KENNETH RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLOTT | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 1451.85 | |
SH02 | SUB-DIVISION 23/04/14 | |
RES15 | CHANGE OF NAME 13/06/2014 | |
CERTNM | COMPANY NAME CHANGED COUNTY LIFE & PENSIONS LIMITED CERTIFICATE ISSUED ON 23/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MOSELEY | |
AR01 | 14/02/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057091330003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 14/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MILLOTT / 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MEE / 18/02/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
SH01 | 24/01/12 STATEMENT OF CAPITAL GBP 1200 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 09/06/10 STATEMENT OF CAPITAL GBP 300 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TRUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRYS | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HENRY / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LEGG / 09/06/2010 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HENRY | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL LEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSELEY | |
AR01 | 14/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 60-64 MAIN STREET EAST LEAKE LOUGHBOROUGH LE12 6PG | |
AA01 | CURRSHO FROM 28/02/2010 TO 31/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 17 RYTON FIELDS BLYTH WORKSOP NOTTINGHAMSHIRE S81 8DP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE GIBBINS | |
AP01 | DIRECTOR APPOINTED MARK TRUMAN | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW MILLOTT | |
AP01 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER MOSELEY | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBINS | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 47 GROVE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6LA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NOVIA FINANCIAL PLC | ||
RENT DEPOSIT DEED | Satisfied | ABBEY COMMERCIAL DEVELOPMENTS LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-01-31 | £ 89,303 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 131,436 |
Provisions For Liabilities Charges | 2013-01-31 | £ 1,503 |
Provisions For Liabilities Charges | 2012-01-31 | £ 2,927 |
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 LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,200 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 1,200 |
Cash Bank In Hand | 2013-01-31 | £ 75,913 |
Cash Bank In Hand | 2012-01-31 | £ 175,985 |
Current Assets | 2013-01-31 | £ 175,794 |
Current Assets | 2012-01-31 | £ 226,929 |
Debtors | 2013-01-31 | £ 99,881 |
Debtors | 2012-01-31 | £ 50,944 |
Fixed Assets | 2013-01-31 | £ 11,238 |
Fixed Assets | 2012-01-31 | £ 17,958 |
Shareholder Funds | 2013-01-31 | £ 96,226 |
Shareholder Funds | 2012-01-31 | £ 110,524 |
Tangible Fixed Assets | 2013-01-31 | £ 11,238 |
Tangible Fixed Assets | 2012-01-31 | £ 17,958 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CORNERSTONE ASSET HOLDINGS LIMITED | 2014-05-10 | Outstanding |
We have found 1 mortgage charges which are owed to TAVISTOCK PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TAVISTOCK PARTNERS 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. |