TETLOW FIFTY-THREE LIMITED
UNIT B LOSTOCK OFFICE PARK, LYNSTOCK WAY, LOSTOCK BL6 4SG- Active
- Private Limited Company
- Company No. 04646750
- Last Updated: 01 Mar 2024
Company Profile
TETLOW FIFTY-THREE LIMITED was incorporated on Friday, January 24, 2003 as a Private Limited Company with registered address in LOSTOCK. TETLOW FIFTY-THREE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years and 30 days.
| Name | TETLOW FIFTY-THREE LIMITED |
|---|---|
| Company number | 04646750 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY LOSTOCK BL6 4SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tetlow (Pc) Limited Lynstock Way, BL6 4SG |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Homes Public Limited Company 19 Portsmouth Road, KT11 1JG |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TETLOW FIFTY-THREE LIMITED | 24 Jan 2003 |
| BERKELEY FIFTY-THREE LIMITED | 22 Jun 2023 |