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TEWKESBURY FIELDS HOLDINGS LIMITED - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 07962242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aspect
- Finsbury Square
- London
- EC2A 1AS
- United Kingdom The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- CALVELEY, Pete
- HAZLEWOOD, Mark Antony, Dr
- O'REILLY, Michael Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-23
- Age Of Company 2012-02-23 12 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Barchester (Mw) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAJESTICARE HOLDINGS 3 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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TEWKESBURY FIELDS HOLDINGS LIMITED Company Description
- TEWKESBURY FIELDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07962242. Its current trading status is "live". It was registered 2012-02-23. It was previously called MAJESTICARE HOLDINGS 3 LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest annual return was filed up to 2013-02-23.It can be contacted at The Aspect .
Get TEWKESBURY FIELDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tewkesbury Fields Holdings Limited - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
- 2012-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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legacy (2021-07-01) - GUARANTEE2
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legacy (2021-07-01) - PARENT_ACC
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legacy (2021-07-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-26) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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legacy (2017-06-29) - RP04CS01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
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change-person-director-company-with-change-date (2017-01-26) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-28) - CONNOT
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certificate-change-of-name-company (2015-01-28) - CERTNM
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change-person-director-company-with-change-date (2015-02-19) - CH01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name (2014-06-16) - TM02
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appoint-person-director-company-with-name (2014-05-23) - AP01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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change-account-reference-date-company-previous-shortened (2014-03-27) - AA01
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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capital-name-of-class-of-shares (2014-03-27) - SH08
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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mortgage-satisfy-charge-full (2014-04-03) - MR04
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auditors-resignation-company (2014-04-08) - AUD
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second-filing-of-form-with-form-type (2014-04-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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capital-variation-of-rights-attached-to-shares (2014-03-27) - SH10
keyboard_arrow_right 2013
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resolution (2013-11-21) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-10-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-dormant (2013-10-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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termination-director-company-with-name (2013-11-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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capital-name-of-class-of-shares (2013-11-21) - SH08
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capital-variation-of-rights-attached-to-shares (2013-11-21) - SH10
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capital-allotment-shares (2013-11-21) - SH01
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appoint-person-director-company-with-name (2013-11-21) - AP01
keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-08-13) - CH02
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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certificate-change-of-name-company (2012-03-19) - CERTNM
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change-of-name-notice (2012-03-19) - CONNOT
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incorporation-company (2012-02-23) - NEWINC