Tzz Estates Limited

General information

Name:

Tzz Estates Ltd

Office Address:

Maltravers House Petters Way BA20 1SH Yeovil

Number: 03319321

Incorporation date: 1997-02-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

03319321 is a registration number for Tzz Estates Limited. It was registered as a Private Limited Company on 1997-02-17. It has been active on the market for twenty years. This business may be contacted at Maltravers House Petters Way in Yeovil. It's zip code assigned to this place is BA20 1SH. It 's been 20 years from the moment Tzz Estates Limited is no longer identified under the name Fonehelp. This business's principal business activity number is 68100: Buying and selling of own real estate. The firm's most recent annual accounts were submitted for the period up to 31st October 2016 and the most recent annual confirmation statement was released on 17th February 2017.

Since 1997-04-24, this business has only been supervised by one director: Robert George Tizzard who has been in charge of it for 20 years. The business had been presided over by Richard George Conrad Potter (age 48, from Northampton) up until February 2006. As a follow-up another director, namely Andrew Cole, age 62 from London resigned 11 years ago. To find professional help with legal documentation, the business has been utilizing the expertise of Sarah Louise Tizzard as a secretary since February 2006.

  • Previous company's names
  • Tzz Estates Limited 1997-05-16
  • Fonehelp Limited 1997-02-17

Financial data based on annual reports

Company staff

Sarah Louise Tizzard

Nationality: British

Role: Secretary

Appointed: 10 February 2006

Address: Milborne Wick, Sherborne, Dorset, DT9 4PW, England

Latest update: 3 October 2017

Robert George Tizzard

Date of birth: April 1954

Age: 63 years old

Nationality: United Kingdom

Role: Director

Appointed: 24 April 1997

Occupation: Director

Address: Milborne Wick, Sherborne, Dorset, DT9 4PW, England

Residence: England

Latest update: 3 October 2017

Richard George Conrad Potter

Date of birth: February 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 11 January 1999

Resigned: 10 February 2006

Occupation: Chartered Surveyor

Address: Sunnydene Bakers Lane, Walgrave, Northampton, Northamptonshire, NN6 9QL

Latest update: 3 October 2017

Andrew Cole

Date of birth: August 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 11 January 1999

Resigned: 10 February 2006

Occupation: Chartered Surveyor

Address: 19 Wavendon Avenue, Chiswick, London, W4 4NP

Residence: United Kingdom

Latest update: 3 October 2017

Robert George Tizzard

Date of birth: April 1954

Age: 63 years old

Nationality: United Kingdom

Role: Secretary

Appointed: 11 January 1999

Resigned: 10 February 2006

Address: Higher Wick Court, Milborne Wick, Sherborne, Dorset, DT9 4PW

Latest update: 3 October 2017

Sarah Louise Tizzard

Nationality: British

Role: Director

Appointed: 24 April 1997

Resigned: 11 January 1999

Occupation: Director

Address: Higher Wick Farm, Milborne Wick, Sherborne, Dorset, DT9 4PW

Latest update: 3 October 2017

Sarah Louise Tizzard

Nationality: British

Role: Secretary

Appointed: 24 April 1997

Resigned: 11 January 1999

Address: Higher Wick Farm, Milborne Wick, Sherborne, Dorset, DT9 4PW

Latest update: 3 October 2017

Role: Corporate-nominee-director

Appointed: 17 February 1997

Resigned: 24 April 1997

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 3 October 2017

Role: Corporate-nominee-secretary

Appointed: 17 February 1997

Resigned: 24 April 1997

Address: Church Street, London, NW8 8EP

Latest update: 3 October 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 02 March 2020
Confirmation statement last made up date 17 February 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts 29 July 2016
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 8 April 2017
Date Approval Accounts 8 April 2017

Shareholders

In accordance with the recently submitted information, Tzz Estates Limited has 1 shareholder. The previously mentioned data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Manual Investing Limited is the holder of 100% of shares. The full number of shares equals 1500 and one share is worth 1 GBP. As a result, company shares aggregated value equals 1500 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
MANUAL INVESTING LIMITED 1500 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 2016-10-31 (AA)
filed on: 10th, April 2017
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 2016-10-31 (AA)
filed on: 10th, April 2017
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 2015-10-31 (AA)
filed on: 31st, July 2016
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to 2016-02-17 (AR01)
filed on: 14th, March 2016
annual return
Free Download (4 pages)
Statement of Capital on 2016-03-14: 1500.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-10-31 (AA)
filed on: 6th, August 2015
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to 2015-02-17 (AR01)
filed on: 24th, February 2015
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2013-10-31 (AA)
filed on: 12th, August 2014
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to 2014-02-17 (AR01)
filed on: 5th, March 2014
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2012-10-31 (AA)
filed on: 16th, July 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2013-02-17 (AR01)
filed on: 11th, March 2013
annual return
Free Download (4 pages)
Registered office address changed from Number One Goldcroft Yeovil Somerset BA21 4DX England on 2013-03-01 (AD01)
filed on: 1st, March 2013
address
Free Download (1 page)
Total exemption small company accounts data made up to 2011-10-31 (AA)
filed on: 19th, July 2012
accounts
Free Download (6 pages)
Registered office address changed from 82 St John Street London EC1M 4JN on 2012-03-15 (AD01)
filed on: 15th, March 2012
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2012-02-17 (AR01)
filed on: 15th, March 2012
annual return
Free Download (4 pages)
Total exemption full accounts data made up to 2010-10-31 (AA)
filed on: 29th, June 2011
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to 2011-02-17 (AR01)
filed on: 17th, February 2011
annual return
Free Download (4 pages)
Total exemption full accounts data made up to 2009-10-31 (AA)
filed on: 3rd, August 2010
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to 2010-02-17 (AR01)
filed on: 11th, March 2010
annual return
Free Download (4 pages)
Total exemption full accounts data made up to 2008-10-31 (AA)
filed on: 27th, August 2009
accounts
Free Download (10 pages)
Period up to 2009-02-19 - Annual return with full member list (363a)
filed on: 19th, February 2009
annual return
Free Download (3 pages)
Full accounts data made up to 2007-10-31 (AA)
filed on: 18th, August 2008
accounts
Free Download (11 pages)
Period up to 2008-02-20 - Annual return with full member list (363a)
filed on: 20th, February 2008
annual return
Free Download (2 pages)
Accounting reference date extended from 30/06/07 to 31/10/07 (225)
filed on: 14th, March 2007
accounts
Free Download (1 page)
Period up to 2007-02-26 - Annual return with full member list (363a)
filed on: 26th, February 2007
annual return
Free Download (2 pages)
Total exemption full accounts data made up to 2006-06-30 (AA)
filed on: 5th, October 2006
accounts
Free Download (9 pages)
Total exemption full accounts data made up to 2005-06-30 (AA)
filed on: 21st, February 2006
accounts
Free Download (9 pages)
Period up to 2006-02-20 - Annual return with full member list (363a)
filed on: 20th, February 2006
annual return
Free Download (3 pages)
Total exemption full accounts data made up to 2004-06-30 (AA)
filed on: 5th, May 2005
accounts
Free Download (9 pages)
Total exemption full accounts data made up to 2003-06-30 (AA)
filed on: 22nd, April 2005
accounts
Free Download (10 pages)
Period up to 2005-04-20 - Annual return with full member list (363a)
filed on: 20th, April 2005
annual return
Free Download (3 pages)
Registered office changed on 07/01/05 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (287)
filed on: 7th, January 2005
address
Free Download (1 page)
Location of register of members (353)
filed on: 5th, March 2004
address
Free Download (1 page)
Period up to 2004-02-20 - Annual return with full member list (363a)
filed on: 20th, February 2004
annual return
Free Download (6 pages)
Total exemption full accounts data made up to 2002-06-30 (AA)
filed on: 6th, August 2003
accounts
Free Download (9 pages)
Total exemption full accounts data made up to 2001-06-30 (AA)
filed on: 4th, May 2003
accounts
Free Download (9 pages)
Period up to 2003-02-21 - Annual return with full member list (363a)
filed on: 21st, February 2003
annual return
Free Download (6 pages)
Period up to 2002-03-05 - Annual return with full member list (363a)
filed on: 5th, March 2002
annual return
Free Download (6 pages)
Total exemption full accounts data made up to 2000-06-30 (AA)
filed on: 2nd, August 2001
accounts
Free Download (9 pages)
Resolution regarding election (RESOLUTIONS)
filed on: 23rd, February 2001
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 23rd, February 2001
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 23rd, February 2001
resolution
Free Download (1 page)
Period up to 2001-02-22 - Annual return with full member list (363a)
filed on: 22nd, February 2001
annual return
Free Download (6 pages)
Full accounts data made up to 1999-06-30 (AA)
filed on: 3rd, May 2000
accounts
Free Download (8 pages)
Period up to 2000-02-17 - Annual return with full member list (363a)
filed on: 17th, February 2000
annual return
Free Download (6 pages)
Period up to 1999-03-11 - Annual return with full member list (363a)
filed on: 11th, March 1999
annual return
Free Download (6 pages)
Alloted 1498 shares on 1999-01-11. Value of each share 1 £, total number of shares: 1500. (88(2)R)
filed on: 20th, January 1999
capital
Free Download (2 pages)
Nc inc already adjusted 11/01/99 (123)
filed on: 20th, January 1999
capital
Free Download (1 page)
Resolutions: Special resolution (RESOLUTIONS)
filed on: 20th, January 1999
resolution
Free Download (1 page)
Authorised share capital increase - ordinary resolution (RESOLUTIONS)
filed on: 20th, January 1999
resolution
Free Download (2 pages)
Resolutions: Ordinary resolution of allotment of securities (RESOLUTIONS)
filed on: 20th, January 1999
resolution
Full accounts data made up to 1998-06-30 (AA)
filed on: 30th, December 1998
accounts
Free Download (7 pages)
Period up to 1998-02-26 - Annual return with full member list (363a)
filed on: 26th, February 1998
annual return
Free Download (5 pages)
Accounting reference date extended from 28/02/98 to 30/06/98 (225)
filed on: 4th, June 1997
accounts
Free Download (1 page)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 22nd, May 1997
incorporation
Free Download (8 pages)
Registered office changed on 14/05/97 from: 1 mitchell lane bristol BS1 6BU (287)
filed on: 14th, May 1997
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 17th, February 1997
incorporation
Free Download (9 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
Company Age

Similar companies nearby

Closest companies