Tetlow Fifty-three Limited

General information

Name:

Tetlow Fifty-three Ltd

Office Address:

Unit B Lostock Office Park Lynstock Way BL6 4SG Lostock

Number: 04646750

Incorporation date: 2003-01-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04646750 21 years ago, Tetlow Fifty-three Limited was set up as a Private Limited Company. The actual mailing address is Unit B Lostock Office Park, Lynstock Way Lostock. Started as Berkeley Fifty-three, this business used the name up till 2023/06/22, at which point it got changed to Tetlow Fifty-three Limited. This firm's classified under the NACE and SIC code 99999 meaning Dormant Company. Tetlow Fifty-three Ltd filed its account information for the financial year up to 2022-04-30. The latest confirmation statement was filed on 2023-01-25.

The company has just one managing director at present leading this company, namely Mark H. who has been carrying out the director's tasks since 2003/01/24. Since May 2021 James L., had performed assigned duties for the following company up to the moment of the resignation on 2022/06/29. As a follow-up another director, namely James D. quit on 2023/06/20.

  • Previous company's names
  • Tetlow Fifty-three Limited 2023-06-22
  • Berkeley Fifty-three Limited 2003-01-24

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 20 June 2023

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Tetlow (Pc) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lostock at Lynstock Way, BL6 4SG, Bolton and was registered as a PSC under the reg no 14149543.

Tetlow (Pc) Limited
Address: Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14149543
Notified on 20 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Berkeley Homes Public Limited Company
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 4088248
Notified on 6 April 2016
Ceased on 20 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68209 : Other letting and operating of own or leased real estate
  • 74990 : Non-trading company
21
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