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TAMWOOD PROPERTY SERVICES LIMITED

Learn more about TAMWOOD PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPUS HOUSE BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA

TAMWOOD PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00891460
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.08
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.12
overdue: OVERDUE
last made update: 2015.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.02.01
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.24
HSBC BANK PLC
- Outstanding on 2013.06.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.04
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.26
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ERNEST MILLIGAN / 15/05/2014
Form type: CH01
Date: 2014.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ERNEST MILLIGAN / 15/05/2014
Form type: CH03
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008914600007
Form type: MR01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MILLIGAN
Form type: TM01
Date: 2013.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.20
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.20
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.04
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.24
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, 178-180 KELLAWAY AVENUE, HORFIELD, BRISTOL, BS6 7YL
Form type: 287
Date: 2009.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02
Form type: 225
Date: 2001.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM:, THE OLD RYEFORD SAWMILLS, RYEFORD INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE GL10 3HE
Form type: 287
Date: 2001.08.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28

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Company directors and board members:

JULIAN ERNEST MILLIGAN (current)
Secretary, COMPANY DIRECTOR, 2006.08.31
OLYMPUS HOUSE BRITANNIA ROAD PATCHWAY , BRISTOL
BS34 5TA
JULIAN ERNEST MILLIGAN (current)
Director, COMPANY DIRECTOR, 2001.08.15
OLYMPUS HOUSE BRITANNIA ROAD PATCHWAY , BRISTOL
BS34 5TA
JAMES ROBERT BENNETT (resigned)
Secretary, COMPANY DIRECTOR, 2001.08.15 - 2004.11.10
40 DOONE ROAD , HORFIELD
BS7 0JG, BRISTOL
RUPERT MICHAEL DAVID ILLESLEY (resigned)
Secretary, FINANCE DIRECTOR, 2006.03.27 - 2006.08.31
4 CHERRY TREE CLOSE , CHURCHDOWN
GL3 1JA, GLOUCESTERSHIRE
STEPHEN MCEVOY (resigned)
Secretary, DIRECTOR, 1993.01.20 - 2001.08.15
LE CHALET 141 CAINSCROSS ROAD , STROUD
GL5 4NP, GLOUCESTERSHIRE
JULIAN ERNEST MILLIGAN (resigned)
Secretary, 2004.11.10 - 2006.03.27
12 MARINERS DRIVE SNEYD PARK , BRISTOL
BS9 1QQ
LINDA MARY WEBB (resigned)
Secretary, 1991.05.15 - 1993.01.20
46 ROSEDALE AVENUE , STONEHOUSE
GL10 2QH, GLOUCESTERSHIRE
JAMES ROBERT BENNETT (resigned)
Director, COMPANY DIRECTOR, 2001.08.15 - 2004.11.10
40 DOONE ROAD , HORFIELD
BS7 0JG, BRISTOL
PATRICIA HILARY BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1993.01.20
17 QUEENS COURT , CHELTENHAM
GL50 2LU, GLOUCESTERSHIRE
ANN CHRISTINE MCEVOY (resigned)
Director, 1993.01.20 - 2001.08.15
LE CHALET 141 CAINSCROSS ROAD , STROUD
GL5 4NP, GLOUCESTERSHIRE
STEPHEN MCEVOY (resigned)
Director, 1993.01.20 - 2001.08.15
LE CHALET 141 CAINSCROSS ROAD , STROUD
GL5 4NP, GLOUCESTERSHIRE
ERNEST MILLIGAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2006.03.27 - 2013.06.01
29 FEDDEN VILLAGE NORE ROAD, PORTISHEAD , BRISTOL
BS20 8DN

Companies near to TAMWOOD PROPERTY SERVICES ltd.

Information about the Private Limited Company TAMWOOD PROPERTY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data