Teesdale Court Limited

Company Name	Teesdale Court Limited
Company Status	Active
Company Number	00451332
Category	Private Limited Company
Incorporation Date	22 March 1948(76 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(57 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(68 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(68 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(68 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Diane Maureen Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 1 month after company formation)
Appointment Duration	19 years, 12 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	John Gordon Kingsleigh Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 26 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Mrs Diane Maureen Wood
Nationality	British
Status	Resigned
Appointed	30 April 1992(44 years, 1 month after company formation)
Appointment Duration	19 years, 12 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(57 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£978,597
Current Liabilities	£21,403

Accounts

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

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 6 days from now)

Charges

14 June 2017	Delivered on: 27 April 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
14 June 2017	Delivered on: 29 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Debenture containing fixed charges over all land and assets owned by the company, including the following property:. â€¢ f/h property known as roman house, sittingbourne, kent, t/n K568386.. See charge document for full details. Outstanding
7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Particulars: L/H k/a roman house sittingbourne kent t/no.K568386. Outstanding
4 July 2008	Delivered on: 18 July 2008 Satisfied on: 10 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and westminster land limited to the chargee on any account whatsoever. Particulars: F/H property k/a roman house 9 roman square kent with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied

Filing History

9 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
20 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
16 June 2022	Withdrawal of a person with significant control statement on 16 June 2022 (2 pages)
16 June 2022	Notification of Westminster Land Group Limited as a person with significant control on 13 June 2022 (2 pages)
17 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
14 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
23 February 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
3 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 April 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
10 May 2018	Notification of a person with significant control statement (2 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
9 May 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (1 page)
27 April 2018	Registration of a charge with Charles court order to extend. Charge code 004513320004, created on 14 June 2017 (43 pages)
18 December 2017	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
18 December 2017	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
18 December 2017	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
18 December 2017	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
18 September 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
18 September 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2017	Registration of charge 004513320003, created on 14 June 2017 (41 pages)
29 June 2017	Registration of charge 004513320003, created on 14 June 2017 (41 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 November 2016	Appointment of Mr David Bernard Leigh Wood as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Philip Adam Leigh Wood as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr David Bernard Leigh Wood as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Philip Adam Leigh Wood as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director on 3 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
21 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (3 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Memorandum and Articles of Association (4 pages)
1 September 2014	Memorandum and Articles of Association (4 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
14 May 2014	Registration of charge 004513320002 (63 pages)
14 May 2014	Registration of charge 004513320002 (63 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 'Documents' 06/05/2014 (3 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 'Documents' 06/05/2014 (3 pages)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 February 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (16 pages)
19 February 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (16 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH February 2014 (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH February 2014 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Termination of appointment of Diane Wood as a director (1 page)
3 May 2012	Termination of appointment of Diane Wood as a secretary (1 page)
3 May 2012	Termination of appointment of Diane Wood as a secretary (1 page)
3 May 2012	Termination of appointment of Diane Wood as a director (1 page)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
31 March 2011	Amended accounts made up to 30 June 2010 (4 pages)
31 March 2011	Amended accounts made up to 30 June 2010 (4 pages)
9 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
10 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
13 July 2010	Termination of appointment of John Wood as a director (1 page)
13 July 2010	Termination of appointment of John Wood as a director (1 page)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
8 October 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
8 October 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 June 2008	Return made up to 30/04/08; full list of members (4 pages)
19 June 2008	Return made up to 30/04/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 July 2007	Return made up to 30/04/07; full list of members (3 pages)
13 July 2007	Return made up to 30/04/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 November 2006	Auditor's resignation (1 page)
15 November 2006	Auditor's resignation (1 page)
16 October 2006	Return made up to 30/04/06; full list of members (3 pages)
16 October 2006	Return made up to 30/04/06; full list of members (3 pages)
26 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 30 June 2004 (9 pages)
3 May 2005	Full accounts made up to 30 June 2004 (9 pages)
1 June 2004	Return made up to 30/04/04; full list of members (7 pages)
1 June 2004	Return made up to 30/04/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 30 June 2002 (9 pages)
30 April 2003	Full accounts made up to 30 June 2002 (9 pages)
1 May 2002	Full accounts made up to 30 June 2001 (9 pages)
1 May 2002	Full accounts made up to 30 June 2001 (9 pages)
19 April 2002	Return made up to 30/04/02; full list of members (7 pages)
19 April 2002	Return made up to 30/04/02; full list of members (7 pages)
24 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
24 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
31 May 2000	Return made up to 30/04/00; full list of members (6 pages)
31 May 2000	Return made up to 30/04/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
26 May 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
26 May 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
2 May 1999	Full accounts made up to 30 June 1998 (9 pages)
2 May 1999	Full accounts made up to 30 June 1998 (9 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
1 May 1998	Full accounts made up to 30 June 1997 (9 pages)
31 October 1997	Full accounts made up to 30 June 1996 (9 pages)
31 October 1997	Full accounts made up to 30 June 1996 (9 pages)
23 May 1997	Return made up to 30/04/97; no change of members (4 pages)
23 May 1997	Return made up to 30/04/97; no change of members (4 pages)
25 May 1996	Return made up to 30/04/96; full list of members (6 pages)
25 May 1996	Return made up to 30/04/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
3 May 1996	Full accounts made up to 30 June 1994 (12 pages)
3 May 1996	Full accounts made up to 30 June 1994 (12 pages)
25 May 1995	Return made up to 30/04/95; full list of members (14 pages)
25 May 1995	Return made up to 30/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Teesdale Court Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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