Teale House Properties Limited in Berkshire, RG41 4DT

Description

Data updated on: 01-11-2023

Teale House Properties Limited with the registration number 04691818 has been in this business field for 21 years. This particular Private Limited Company is located at Ten Acres Farm, Edney's Hill, Wokingham, Berkshire and its area code is RG41 4DT. The firm's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. The latest annual accounts cover the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-03-10.

This company has one director presently overseeing this particular limited company, specifically Susan P. who's been utilizing the director's obligations for 21 years. The following limited company had been overseen by Thomas P. up until 2013. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Dominic P. as a secretary since 2003.

Susan P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	457	457

Balance Sheet
Cash Bank On Hand						469	470	470	471
Current Assets	468	468							471	471	471
Net Assets Liabilities						458	459	459	460	460	460	9	9
Property Plant Equipment						92	92	92	92
Cash Bank In Hand	468	468	468	468	468	469
Net Assets Liabilities Including Pension Asset Liability	457	457	457	457	457	458
Tangible Fixed Assets	92	92	92	92	92	92

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	456	456	456	456	456	457
Shareholder Funds	457	457

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						353	353
Creditors						103	103	103	103	103	103	83	83
Fixed Assets	92	92							92	92	92	92	92
Net Current Assets Liabilities	365	468	468	468	468	469	367	367	368	368	368	-83	-83
Other Creditors						103	103	103	103
Property Plant Equipment Gross Cost						445	445
Total Assets Less Current Liabilities	457	560	560	560	560	561			460	460	460	9	9
Creditors Due Within One Year Total Current Liabilities	103	103
Tangible Fixed Assets Cost Or Valuation	445	445	445	445	445	445
Tangible Fixed Assets Depreciation	353	353	353	353	353	353
Capital Employed		457	457	457	457	458
Creditors Due After One Year		103	103	103	103	103
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1

Company staff

Dominic P.

Role: Secretary

Appointed: 10 March 2003

Latest update: 4 March 2024

Susan P.

Role: Director

Appointed: 10 March 2003

Latest update: 4 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

Address: London, N1 7JQ

Latest update: 4 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 10 March 2003

Address: London, N1 7JQ

Latest update: 4 March 2024

Thomas P.

Role: Director

Appointed: 10 March 2003

Resigned: 09 March 2013

Latest update: 4 March 2024

People with significant control

Susan P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 31 December 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	31 December 2014

Teale House Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dominic P.

Susan P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Thomas P.

People with significant control

Susan P.

Accounts Documents

Company filings

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