Tatsfield Holdings Limited

Company Name	Tatsfield Holdings Limited
Company Status	Active
Company Number	02357864
Category	Private Limited Company
Incorporation Date	9 March 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Marjory Budgen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 March 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Kenneth Arthur Budgen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 March 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Printer
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Michael James Budgen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	15 December 2004(15 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Richard Stanley Budgen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(15 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Secretary Name	Mr Michael James Budgen
Nationality	British
Status	Current
Appointed	15 December 2004(15 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Neil Spencer Beck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(26 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Secretary Name	Janina Chambers
Nationality	British
Status	Resigned
Appointed	09 March 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	59 Midland Court Cirencester Gloucestershire GL7 1JZ Wales

Secretary Name	Elizabeth Spicer
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	43 Shears Road Bishopstoke Eastleigh Hampshire SO50 6FZ

Secretary Name	Mrs Marjory Budgen
Nationality	British
Status	Resigned
Appointed	05 June 1995(6 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 December 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Storrington Goatsfield Road Tatsfield Westerham Kent TN16 2BU

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,937,103
Gross Profit	£1,752,981
Net Worth	£2,079,356
Cash	£490,736
Current Liabilities	£1,935,404

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

18 September 2017	Delivered on: 20 September 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
5 September 2017	Delivered on: 12 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Plot A6 redlands coulsdon CR5 2HT as the same is registered at the land registry under title number SGL163898. Outstanding
15 August 2012	Delivered on: 4 September 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Cash over cash deposit Secured details: All monies due or to become due from the company to clydesdale bank (trading as both clydesdale bank and yorkshire bank) on any account whatsoever. Particulars: First fixed charge its entire right title interest (both present and future) in and to all deposits see image for full details. Outstanding
31 January 2006	Delivered on: 16 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 52 unit C1 ullswater industrial estate coulsdon surrey t/n SGL121858. Outstanding
31 January 2006	Delivered on: 16 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 43 gloucester road crotdon t/n SGL468977. Outstanding
25 January 2006	Delivered on: 31 January 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 November 1995	Delivered on: 10 November 1995 Satisfied on: 5 October 2006 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: 43A gloucester road and 36 milton avenue l/b of croydon t/n SGL468976. Fully Satisfied
29 November 1994	Delivered on: 7 December 1994 Satisfied on: 5 October 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company present and future. Fully Satisfied
29 November 1991	Delivered on: 5 December 1991 Satisfied on: 5 October 2006 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: F/H 43 gloucester rd croydon surrey t/nosgl 468977. Fully Satisfied

Filing History

20 March 2020	Confirmation statement made on 9 March 2020 with updates (5 pages)
25 November 2019	Group of companies' accounts made up to 30 April 2019 (40 pages)
19 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
23 January 2019	Group of companies' accounts made up to 30 April 2018 (40 pages)
21 August 2018	Satisfaction of charge 023578640008 in full (1 page)
29 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
15 January 2018	Group of companies' accounts made up to 30 April 2017 (39 pages)
15 January 2018	Group of companies' accounts made up to 30 April 2017 (39 pages)
20 September 2017	Registration of charge 023578640009, created on 18 September 2017 (23 pages)
20 September 2017	Registration of charge 023578640009, created on 18 September 2017 (23 pages)
12 September 2017	Registration of charge 023578640008, created on 5 September 2017 (8 pages)
12 September 2017	Registration of charge 023578640008, created on 5 September 2017 (8 pages)
15 May 2017	Satisfaction of charge 7 in full (1 page)
15 May 2017	Satisfaction of charge 4 in full (1 page)
15 May 2017	Satisfaction of charge 7 in full (1 page)
15 May 2017	Satisfaction of charge 5 in full (1 page)
15 May 2017	Satisfaction of charge 4 in full (1 page)
15 May 2017	Satisfaction of charge 5 in full (1 page)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
16 January 2017	Group of companies' accounts made up to 30 April 2016 (40 pages)
16 January 2017	Group of companies' accounts made up to 30 April 2016 (40 pages)
6 April 2016	Director's details changed for Mr Kenneth Arthur Budgen on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Kenneth Arthur Budgen on 6 April 2016 (2 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,002 (8 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,002 (8 pages)
9 March 2016	Director's details changed for Mr Richard Stanley Budgen on 19 March 2013 (2 pages)
9 March 2016	Director's details changed for Mr Richard Stanley Budgen on 19 March 2013 (2 pages)
9 March 2016	Secretary's details changed for Mr Michael James Budgen on 28 November 2015 (1 page)
9 March 2016	Director's details changed for Mr Michael James Budgen on 28 November 2015 (2 pages)
9 March 2016	Director's details changed for Mr Michael James Budgen on 28 November 2015 (2 pages)
9 March 2016	Secretary's details changed for Mr Michael James Budgen on 28 November 2015 (1 page)
6 October 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
6 October 2015	Group of companies' accounts made up to 30 April 2015 (27 pages)
31 July 2015	Appointment of Mr Neil Spencer Beck as a director on 1 July 2015 (2 pages)
31 July 2015	Appointment of Mr Neil Spencer Beck as a director on 1 July 2015 (2 pages)
31 July 2015	Appointment of Mr Neil Spencer Beck as a director on 1 July 2015 (2 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10,002 (7 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10,002 (7 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10,002 (7 pages)
17 September 2014	Group of companies' accounts made up to 30 April 2014 (24 pages)
17 September 2014	Group of companies' accounts made up to 30 April 2014 (24 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,002 (7 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,002 (7 pages)
28 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 10,002 (7 pages)
11 November 2013	Group of companies' accounts made up to 30 April 2013 (26 pages)
11 November 2013	Group of companies' accounts made up to 30 April 2013 (26 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
16 January 2013	Accounts for a small company made up to 30 April 2012 (10 pages)
16 January 2013	Accounts for a small company made up to 30 April 2012 (10 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 (2 pages)
28 September 2011	Accounts for a small company made up to 30 April 2011 (9 pages)
28 September 2011	Accounts for a small company made up to 30 April 2011 (9 pages)
21 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
17 September 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
17 September 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
10 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
16 July 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
16 July 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
30 March 2009	Return made up to 09/03/09; full list of members (5 pages)
30 March 2009	Return made up to 09/03/09; full list of members (5 pages)
8 July 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
8 July 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
17 April 2008	Return made up to 09/03/08; no change of members (8 pages)
17 April 2008	Return made up to 09/03/08; no change of members (8 pages)
7 September 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
7 September 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
1 April 2007	Return made up to 09/03/07; full list of members (9 pages)
1 April 2007	Return made up to 09/03/07; full list of members (9 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
16 August 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
30 March 2006	Return made up to 09/03/06; full list of members (8 pages)
30 March 2006	Return made up to 09/03/06; full list of members (8 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
17 August 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
17 August 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
17 March 2005	Return made up to 09/03/05; full list of members (8 pages)
17 March 2005	Return made up to 09/03/05; full list of members (8 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
27 July 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
27 July 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
7 April 2004	Return made up to 09/03/04; full list of members (7 pages)
7 April 2004	Return made up to 09/03/04; full list of members (7 pages)
10 August 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
10 August 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
20 March 2003	Return made up to 09/03/03; full list of members (7 pages)
20 March 2003	Return made up to 09/03/03; full list of members (7 pages)
8 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
8 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
26 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
14 March 2001	Return made up to 09/03/01; full list of members (6 pages)
14 March 2001	Return made up to 09/03/01; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
9 March 2000	Return made up to 09/03/00; full list of members (6 pages)
9 March 2000	Return made up to 09/03/00; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
4 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 March 1999	Return made up to 09/03/99; no change of members (4 pages)
12 March 1999	Return made up to 09/03/99; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
18 March 1998	Return made up to 09/03/98; no change of members (4 pages)
18 March 1998	Return made up to 09/03/98; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
25 June 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
14 March 1997	Return made up to 09/03/97; full list of members (6 pages)
14 March 1997	Return made up to 09/03/97; full list of members (6 pages)
26 July 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
26 July 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
18 March 1996	Return made up to 09/03/96; no change of members (4 pages)
18 March 1996	Return made up to 09/03/96; no change of members (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
18 July 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
8 March 1995	Return made up to 09/03/95; no change of members (4 pages)
8 March 1995	Return made up to 09/03/95; no change of members (4 pages)
9 March 1989	Incorporation (16 pages)

Tatsfield Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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