Tellwright & Pinner Limited

Company Name	Tellwright & Pinner Limited
Company Status	Active
Company Number	00329263
Category	Private Limited Company
Incorporation Date	28 June 1937(86 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Janet Elizabeth Tellwright
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 April 1991(53 years, 9 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Mr Martin Roger Tellwright
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(77 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Mr Nicholas John Tellwright
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(77 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Mr Gerard Anthony Tellwright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(77 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Christopher Paul Tellwright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(77 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Austin Friars London EC2N 2HE

Secretary Name	Mr Christopher Tellwright
Status	Current
Appointed	20 June 2018(81 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Mrs Kathleen Mary Tellwright
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(53 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	Fernbank 25-27 Gratwicke Road Worthing West Sussex BN11 4BN

Director Name	Mr Basil Tellwright
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(53 years, 9 months after company formation)
Appointment Duration	23 years, 3 months (resigned 13 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Bentworth 116 Barnham Road Barnham Bognor Regis West Sussex PO22 0EW

Secretary Name	Mrs Janet Elizabeth Tellwright
Nationality	British
Status	Resigned
Appointed	03 April 1991(53 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Austin Friars London EC2N 2HE

Location

Registered Address	Salisbury House London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Christopher Paul Tellwright 4.39% Ordinary
70 at £1	Gerard Anthony Tellwright 4.39% Ordinary
70 at £1	Martin Roger Tellwright 4.39% Ordinary
70 at £1	Nicholas John Tellwright 4.39% Ordinary
53 at £1	Daniel Richard Tellwright 3.32% Ordinary
53 at £1	Melanie Mathilde Grant 3.32% Ordinary
53 at £1	Natalie Violette Tellwright 3.32% Ordinary
53 at £1	Paul Nicholas Tellwright 3.32% Ordinary
53 at £1	Peter John Tellwright 3.32% Ordinary
53 at £1	Samuel David Tellwright 3.32% Ordinary
53 at £1	Sarah Rhiannon Tellwright 3.32% Ordinary
472 at £1	Executors Of Basil Moreton Tellwright 29.59% Ordinary
472 at £1	Janet Elizabeth Tellwright 29.59% Ordinary

Financials

Year	2014
Net Worth	£507,354
Cash	£81,733
Current Liabilities	£6,061

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (2 weeks, 1 day ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

28 August 1963	Delivered on: 3 September 1963 Satisfied on: 5 March 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£10,500. Particulars: Land & buildings on the south side of jaywick lane, clacton on sea. & a strip of land lying to the west thereof. Title no. Ex 65418. Fully Satisfied
8 February 1963	Delivered on: 14 February 1963 Satisfied on: 5 March 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc not exceeding Â£2000. Particulars: Cah bungalow jaywick lane, clacton on sea, essex. Title no. Ex 59367. Fully Satisfied

28 August 1963

Delivered on: 3 September 1963
Satisfied on: 5 March 2008
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£10,500.
Particulars: Land & buildings on the south side of jaywick lane, clacton on sea. & a strip of land lying to the west thereof. Title no. Ex 65418.
Fully Satisfied

8 February 1963

Delivered on: 14 February 1963
Satisfied on: 5 March 2008
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due etc not exceeding Â£2000.
Particulars: Cah bungalow jaywick lane, clacton on sea, essex. Title no. Ex 59367.
Fully Satisfied

Filing History

22 September 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
31 July 2023	Director's details changed for Christopher Paul Tellwright on 31 July 2023 (2 pages)
31 July 2023	Secretary's details changed for Mr Christopher Tellwright on 31 July 2023 (1 page)
31 July 2023	Director's details changed for Mr Gerard Anthony Tellwright on 31 July 2023 (2 pages)
31 July 2023	Director's details changed for Mr Nicholas John Tellwright on 31 July 2023 (2 pages)
31 July 2023	Director's details changed for Mr Martin Roger Tellwright on 31 July 2023 (2 pages)
31 July 2023	Director's details changed for Mrs Janet Elizabeth Tellwright on 31 July 2023 (2 pages)
31 July 2023	Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page)
10 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
30 January 2023	Director's details changed for Christopher Paul Tellwright on 30 January 2023 (2 pages)
30 January 2023	Director's details changed for Mrs Janet Elizabeth Tellwright on 30 January 2023 (2 pages)
31 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
15 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
1 July 2021	Director's details changed for Gerard Tellwright on 1 July 2021 (2 pages)
14 June 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
10 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
27 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
21 June 2018	Termination of appointment of Janet Elizabeth Tellwright as a secretary on 20 June 2018 (1 page)
21 June 2018	Appointment of Mr Christopher Tellwright as a secretary on 20 June 2018 (2 pages)
11 June 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
12 April 2018	Cessation of Janet Elizabeth Tellwright as a person with significant control on 15 November 2017 (1 page)
12 April 2018	Notification of a person with significant control statement (2 pages)
12 April 2018	Confirmation statement made on 3 April 2018 with updates (7 pages)
12 January 2018	Statement of company's objects (2 pages)
12 January 2018	Resolutions RES13 ‐ Increase of issued share cap 11/11/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 January 2018	Statement of company's objects (2 pages)
12 January 2018	Statement of capital following an allotment of shares on 11 November 2017 GBP 1,645 (9 pages)
12 January 2018	Resolutions RES13 ‐ Increase of issued share cap 11/11/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 January 2018	Statement of capital following an allotment of shares on 11 November 2017 GBP 1,645 (9 pages)
8 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
8 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,595 (9 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,595 (9 pages)
25 February 2016	Secretary's details changed for Mrs Janet Elizabeth Tellwright on 18 February 2016 (1 page)
25 February 2016	Director's details changed for Mrs Janet Elizabeth Tellwright on 18 February 2016 (2 pages)
25 February 2016	Director's details changed for Mrs Janet Elizabeth Tellwright on 18 February 2016 (2 pages)
25 February 2016	Secretary's details changed for Mrs Janet Elizabeth Tellwright on 18 February 2016 (1 page)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,595 (7 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,595 (7 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,595 (7 pages)
16 October 2014	Appointment of Nicholas Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Martin Roger Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Martin Roger Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Gerard Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Basil Tellwright as a director on 13 July 2014 (1 page)
16 October 2014	Appointment of Christopher Paul Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Nicholas Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Gerard Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Christopher Paul Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Basil Tellwright as a director on 13 July 2014 (1 page)
16 October 2014	Appointment of Martin Roger Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Christopher Paul Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Nicholas Tellwright as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Gerard Tellwright as a director on 1 October 2014 (2 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,595 (6 pages)
13 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,595 (6 pages)
13 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,595 (6 pages)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Basil Tellwright on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Basil Tellwright on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Janet Elizabeth Tellwright on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Basil Tellwright on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Janet Elizabeth Tellwright on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Janet Elizabeth Tellwright on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (8 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009	Return made up to 03/04/09; full list of members (8 pages)
14 April 2009	Return made up to 03/04/09; full list of members (8 pages)
17 February 2009	Registered office changed on 17/02/2009 from 52 queen anne st london W1G 9LA (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 52 queen anne st london W1G 9LA (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 May 2008	Return made up to 03/04/08; change of members (9 pages)
7 May 2008	Return made up to 03/04/08; change of members (9 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 February 2008	Â£ ic 1602/1595 31/12/07 Â£ sr 7@1=7 (2 pages)
13 February 2008	Â£ ic 1602/1595 31/12/07 Â£ sr 7@1=7 (2 pages)
11 December 2007	Resolutions RES13 ‐ Draft agreement 24/11/07 (6 pages)
11 December 2007	Resolutions RES13 ‐ Draft agreement 24/11/07 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007	Return made up to 03/04/07; full list of members (11 pages)
6 July 2007	Return made up to 03/04/07; full list of members (11 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Return made up to 03/04/06; full list of members 363(287) ‐ Registered office changed on 06/06/06 (12 pages)
6 June 2006	Return made up to 03/04/06; full list of members 363(287) ‐ Registered office changed on 06/06/06 (12 pages)
6 June 2006	Director resigned (1 page)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 May 2005	Return made up to 03/04/05; full list of members (12 pages)
12 May 2005	Return made up to 03/04/05; full list of members (12 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 April 2004	Return made up to 03/04/04; full list of members (12 pages)
14 April 2004	Return made up to 03/04/04; full list of members (12 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 April 2002	Return made up to 03/04/02; full list of members (10 pages)
16 April 2002	Return made up to 03/04/02; full list of members (10 pages)
14 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 May 2001	Return made up to 03/04/01; full list of members (9 pages)
24 May 2001	Return made up to 03/04/01; full list of members (9 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 May 2000	Return made up to 03/04/00; full list of members (9 pages)
16 May 2000	Return made up to 03/04/00; full list of members (9 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 June 1999	Return made up to 03/04/99; full list of members (6 pages)
5 June 1999	Return made up to 03/04/99; full list of members (6 pages)
15 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 April 1998	Return made up to 03/04/98; no change of members (4 pages)
20 April 1998	Return made up to 03/04/98; no change of members (4 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 June 1997	Return made up to 03/04/97; no change of members (4 pages)
5 June 1997	Return made up to 03/04/97; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 May 1996	Return made up to 03/04/96; full list of members (6 pages)
20 May 1996	Return made up to 03/04/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 May 1995	Return made up to 03/04/95; no change of members (4 pages)
17 May 1995	Return made up to 03/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
18 September 1986	Accounts for a small company made up to 30 June 1985 (4 pages)
18 September 1986	Accounts for a small company made up to 30 June 1985 (4 pages)
28 June 1937	Certificate of incorporation (2 pages)
28 June 1937	Certificate of incorporation (2 pages)