TCD (PULTENEY) LIMITED

4 QUEEN STREET, BATH  BA1 1HE
  • Active
  • Private Limited Company
  • Company No. 07773168
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TCD (PULTENEY) LIMITED was incorporated on Wednesday, September 14, 2011 as a Private Limited Company with registered address in BATH. TCD (PULTENEY) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years and 9 days.

Name TCD (PULTENEY) LIMITED
Company number 07773168
Company type Private Limited Company
Incorporation date 14 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 4 QUEEN STREET
BATH
BA1 1HE
Country Of Origin UNITED KINGDOM

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
Mr Andrew James Gerard Ryan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Mark Wood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
TCD (PULTENEY) LIMITED 14 Sep 2011
TCD WANBOROUGH LIMITED 17 Jan 2012