Company NameTamesmoor Limited
DirectorsAnita Rita Maria Campolini and John Campolini
Company StatusActive
Company Number00550519
CategoryPrivate Limited Company
Incorporation Date10 June 1955(65 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Anita Rita Maria Campolini
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(36 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address35 Earnest Grove
Beckenham
Kent
BR3 3HY
Director NameMr John Campolini
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(36 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Greenways
Beckenham
Kent
BR3 3NG
Secretary NameMrs Anita Rita Maria Campolini
NationalityBritish
StatusCurrent
Appointed17 November 1991(36 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Earnest Grove
Beckenham
Kent
BR3 3HY
Director NameMr James Edward Hodges
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1991(36 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 September 1994)
RoleSales Director
Correspondence Address10 Dacombe Drive
Upton
Poole
Dorset
BH16 5JN

Location

Registered AddressCrosspoint House
28 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£998,909
Cash£538,830
Current Liabilities£19,826

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return17 November 2019 (10 months, 2 weeks ago)
Next Return Due29 December 2020 (3 months from now)

Charges

15 May 1986Delivered on: 3 June 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 83 kingscourt road l/b of wandsworth title no. Ln 90076.
Outstanding

Filing History

21 December 2017Micro company accounts made up to 30 June 2017 (3 pages)
22 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
3 January 2017Confirmation statement made on 17 November 2016 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(6 pages)
23 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(6 pages)
14 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 November 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
1 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 October 2012Director's details changed for Mrs Anita Rita Maria Campolini on 22 October 2012 (2 pages)
25 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
25 November 2011Secretary's details changed for Mrs Anita Rita Maria Campolini on 17 November 2011 (2 pages)
25 November 2011Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 25 November 2011 (1 page)
17 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
26 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Mr John Campolini on 17 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Anita Rita Maria Campolini on 17 November 2009 (2 pages)
18 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 December 2008Return made up to 17/11/08; full list of members (4 pages)
31 December 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 December 2007Return made up to 17/11/07; full list of members (3 pages)
2 January 2007Return made up to 17/11/06; full list of members (3 pages)
19 December 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 January 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 November 2005Return made up to 17/11/05; full list of members (3 pages)
16 December 2004Return made up to 17/11/04; full list of members (6 pages)
23 September 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 November 2003Return made up to 17/11/03; no change of members (4 pages)
9 October 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 November 2002Return made up to 17/11/02; full list of members (8 pages)
25 October 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 November 2001Return made up to 17/11/01; full list of members (6 pages)
25 September 2001Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 December 2000Accounts for a small company made up to 30 June 2000 (5 pages)
5 December 2000Return made up to 17/11/00; full list of members (6 pages)
5 April 2000Accounts for a small company made up to 30 June 1999 (3 pages)
12 January 2000Return made up to 17/11/99; full list of members (7 pages)
25 March 1999Accounts for a small company made up to 30 June 1998 (4 pages)
24 November 1998Return made up to 17/11/98; no change of members (4 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
13 January 1998Return made up to 17/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 November 1996Return made up to 17/11/96; no change of members (4 pages)
7 November 1996Accounts for a small company made up to 30 June 1996 (4 pages)
21 November 1995Accounts for a small company made up to 30 June 1995 (3 pages)
21 November 1995Return made up to 17/11/95; no change of members (4 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)