Tetlow Fifty-Three Limited

Company Name	Tetlow Fifty-Three Limited
Director	Mark Hawthornthwaite
Company Status	Active
Company Number	04646750
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)
Previous Name	Berkeley Fifty-Three Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Hawthornthwaite
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(20 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Ms Wendy Joan Pritchard
Nationality	British
Status	Resigned
Appointed	20 January 2004(12 months after company formation)
Appointment Duration	1 week, 5 days (resigned 01 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(1 year, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	11 January 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(5 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Harry James Hulton Lewis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Mark Patrick James Ewing
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG

Director Name	Mr David Michael Mullin
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr David Martin Lowry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Peter John Davidson
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Sean James Gavin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr James Matthew Davies
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 20 June 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG

Director Name	Mr James Angus Loggie
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	09 January 2023(19 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 June 2023)
Role	Company Director
Correspondence Address	Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG

Contact

Website	bcdpm.co.uk
Telephone	01932 584555
Telephone region	Weybridge

Location

Registered Address	Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Berkeley Homes PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

20 June 2023	Delivered on: 21 June 2023 Persons entitled: Rothschild & Co Wealth Management UK Limited (As Security Agent) Classification: A registered charge Particulars: Land known as tower bridge centre, tooley street, london, SE1 2JR and registered at hmlr with title number SGL63990. For further details, please refer to the instrument. Outstanding

Filing History

8 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
3 August 2020	Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
28 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (1 page)
23 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
30 May 2019	Termination of appointment of Harry James Hulton Lewis as a director on 30 May 2019 (1 page)
30 May 2019	Appointment of Mr Sean James Gavin as a director on 30 May 2019 (2 pages)
30 May 2019	Appointment of Mr James Matthew Davies as a director on 30 May 2019 (2 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
25 May 2018	Director's details changed for Mr Harry James Hulton Lewis on 29 September 2017 (2 pages)
22 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
21 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
25 April 2017	Director's details changed for Mr David Michael Mullin on 15 October 2015 (2 pages)
25 April 2017	Director's details changed for Mr David Michael Mullin on 15 October 2015 (2 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (6 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (6 pages)
6 January 2016	Appointment of Mr Peter John Davidson as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Peter John Davidson as a director on 6 January 2016 (2 pages)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
3 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
3 August 2015	Termination of appointment of Mark Patrick James Ewing as a director on 28 July 2015 (1 page)
3 August 2015	Appointment of Mr David Michael Mullin as a director on 28 July 2015 (2 pages)
3 August 2015	Termination of appointment of Mark Patrick James Ewing as a director on 28 July 2015 (1 page)
3 August 2015	Appointment of Mr David Michael Mullin as a director on 28 July 2015 (2 pages)
14 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
26 November 2014	Director's details changed for Mr Anthony William Pidgley on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Anthony William Pidgley on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 26 November 2014 (2 pages)
16 July 2014	Resolutions RES13 ‐ The provisions of the company's memorandum of association be treated as provisions of the company's articles. Authorisation may be given by the ditrectors in accordance with section 175(5)(a) of the companies act 2006 of any mattters 04/07/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Statement of company's objects (2 pages)
16 July 2014	Resolutions RES13 ‐ The provisions of the company's memorandum of association be treated as provisions of the company's articles. Authorisation may be given by the ditrectors in accordance with section 175(5)(a) of the companies act 2006 of any mattters 04/07/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
24 June 2014	Appointment of Mr Harry James Hulton Lewis as a director (2 pages)
24 June 2014	Appointment of Mr Mark Patrick James Ewing as a director (2 pages)
24 June 2014	Appointment of Mr Mark Patrick James Ewing as a director (2 pages)
24 June 2014	Appointment of Mr Harry James Hulton Lewis as a director (2 pages)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (6 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (6 pages)
9 August 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
9 August 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
17 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
17 July 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
2 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
16 December 2011	Termination of appointment of Richard Stearn as a director (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a director (1 page)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
9 February 2011	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
9 February 2011	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
9 February 2011	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
15 February 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
15 February 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
27 February 2009	Appointment terminated secretary alexandra dadd (1 page)
27 February 2009	Secretary appointed richard james stearn (1 page)
27 February 2009	Secretary appointed richard james stearn (1 page)
27 February 2009	Appointment terminated secretary alexandra dadd (1 page)
18 February 2009	Return made up to 24/01/09; full list of members (4 pages)
18 February 2009	Return made up to 24/01/09; full list of members (4 pages)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
11 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
11 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
11 March 2008	Appointment terminated secretary anthony foster (1 page)
11 March 2008	Appointment terminated secretary anthony foster (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
31 January 2007	Return made up to 24/01/07; full list of members (2 pages)
31 January 2007	Return made up to 24/01/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 January 2006	Return made up to 24/01/06; full list of members (2 pages)
25 January 2006	Return made up to 24/01/06; full list of members (2 pages)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New secretary appointed (1 page)
2 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
1 February 2005	Return made up to 24/01/05; full list of members (6 pages)
1 February 2005	Return made up to 24/01/05; full list of members (6 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
2 February 2004	Return made up to 24/01/04; full list of members (5 pages)
2 February 2004	Return made up to 24/01/04; full list of members (5 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
11 February 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
24 January 2003	Incorporation (19 pages)
24 January 2003	Incorporation (19 pages)

Tetlow Fifty-Three Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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