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TAVISTOCK PARTNERS LIMITED - 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 05709133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Queen's Square Ascot Business Park
- Lyndhurst Road
- Ascot
- Berkshire
- SL5 9FE
- England 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England UK
Management
- Managing Directors
- HARPER, Malcolm Andrew
- RAVEN, Benjamin Scott
- RAVEN, Brian Kenneth
- PRESTON, Gregor Mark
- RAGER, Johanna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-14
- Age Of Company 2006-02-14 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Tavistock Investments Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COUNTY LIFE & PENSIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800RKPPZVWJENWY85
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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TAVISTOCK PARTNERS LIMITED Company Description
- TAVISTOCK PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05709133. Its current trading status is "live". It was registered 2006-02-14. It was previously called COUNTY LIFE & PENSIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at 1 Queen's Square Ascot Business Park .
Get TAVISTOCK PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tavistock Partners Limited - 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
- 2006-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-05) - CH01
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confirmation-statement-with-updates (2023-11-16) - CS01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-27) - CS01
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capital-allotment-shares (2019-11-27) - SH01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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accounts-with-accounts-type-full (2019-05-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-15) - TM02
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mortgage-satisfy-charge-full (2018-06-30) - MR04
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termination-director-company-with-name-termination-date (2018-04-15) - TM01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-09-30) - AA
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-03-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-26) - AP03
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-06-23) - CONNOT
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certificate-change-of-name-company (2014-06-23) - CERTNM
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capital-alter-shares-subdivision (2014-07-18) - SH02
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capital-allotment-shares (2014-07-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-19) - CH01
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mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
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mortgage-satisfy-charge-full (2013-06-06) - MR04
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mortgage-satisfy-charge-full (2013-05-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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capital-allotment-shares (2012-02-21) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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legacy (2011-02-03) - MG01
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legacy (2011-10-05) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-27) - AP01
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change-account-reference-date-company-current-shortened (2010-01-22) - AA01
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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termination-director-company-with-name (2010-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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termination-director-company-with-name (2010-11-08) - TM01
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termination-director-company-with-name (2010-12-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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termination-director-company-with-name (2009-11-24) - TM01
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appoint-person-director-company-with-name (2009-11-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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termination-secretary-company-with-name (2009-11-26) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-09) - 287
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 288a
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incorporation-company (2006-02-14) - NEWINC