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T. P. M. FREEHOLD LIMITED

Learn more about T. P. M. FREEHOLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 VICTORIA ROAD SOUTH, SOUTHSEA, HAMPSHIRE, PO5 2DA

T. P. M. FREEHOLD LIMITED on the map

Company type: Private Limited Company
Company number: 01014708
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PETER JOHN NEWMAN
Form type: AP01
Date: 2016.02.23
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DIRECTOR APPOINTED DALLAS ROBERT SHEPPERD
Form type: AP01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN JENKINS
Form type: TM01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARROW
Form type: TM01
Date: 2016.02.04
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 17280
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR MARY BARNARD
Form type: TM01
Date: 2015.09.30
£2.95
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DIRECTOR APPOINTED MRS MAUREEN SUSAN JENKINS
Form type: AP01
Date: 2015.07.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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DIRECTOR APPOINTED MRS JANIS ANN KERR
Form type: AP01
Date: 2014.02.19
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMUEL BARNARD
Form type: TM02
Date: 2014.01.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET DURRANT
Form type: TM01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED ANDREW PETER LAWRENCE
Form type: AP01
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARNARD
Form type: TM01
Date: 2013.02.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN COFFEY / 29/12/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN LOWIS / 29/12/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN DURRANT / 29/12/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BETTY BARNARD / 29/12/2010
Form type: CH01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2010.12.14
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DIRECTOR APPOINTED OWEN JOHN LOWIS
Form type: AP01
Date: 2010.02.09
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN DURRANT / 29/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN COFFEY / 29/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER BARNARD / 29/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BETTY BARNARD / 29/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANIS KERR
Form type: 288b
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED MARY BETTY BARNARD
Form type: 288a
Date: 2009.07.07
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DIRECTOR APPOINTED MARGARET ANN DURRANT
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR VICTOR WOOD
Form type: 288b
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR MAUREEN JENKINS
Form type: 288b
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED AIDAN COFFEY
Form type: 288a
Date: 2009.02.20
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL BARNARD / 29/12/2008
Form type: 288c
Date: 2009.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 10, VICTORIA ROAD SOUTH,, SOUTHSEA,, HANTS, PO5 2DA
Form type: 287
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANIS KERR / 29/12/2008
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOOD / 29/12/2008
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BOLTON / 29/12/2008
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JENKINS / 29/12/2008
Form type: 288c
Date: 2009.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARROW / 29/12/2008
Form type: 288c
Date: 2009.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2008.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.10
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
Child documents:
Document type: ANNOTATION
Date: 2007.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18

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Company directors and board members:

KENNETH BOLTON (current)
Director, RETIRED, 1993.12.29
804 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
AIDAN COFFEY (current)
Director, RETIRED, 2009.01.23
302 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
ENGLAND
JANIS ANN KERR (current)
Director, RETIRED, 2014.01.30
902 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
ANDREW PETER LAWRENCE (current)
Director, ENGINEER, 2013.01.31
7 BRADING AVENUE , SOUTHSEA
PO4 9QJ, HANTS
OWEN JOHN LOWIS (current)
Director, RETIRED, 2010.01.21
704 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
ENGLAND
PETER JOHN NEWMAN (current)
Director, ADMIN DIRECTOR, 2016.01.28
703 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
DALLAS ROBERT SHEPPERD (current)
Director, NONE, 2016.01.28
402 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
SAMUEL PETER BARNARD (resigned)
Secretary, RETIRED, 2005.01.28 - 2013.01.31
803 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
VALERIE GRACE MARTIN (resigned)
Secretary, 1991.12.29 - 2005.01.28
801 TOWER HOUSE , SOUTHSEA
PO5 2LA, HAMPSHIRE
MURIEL ROSE ALLEN (resigned)
Director, RETIRED, 1994.12.09 - 1999.12.10
904 TOWER HOUSE , SOUTHSEA
PO5 2LA, HAMPSHIRE
NORMAN BARKER (resigned)
Director, RETIRED, 1991.12.29 - 1991.12.13
902 TOWER HOUSE , SOUTHSEA
PO5 2LA, HAMPSHIRE
MARY BETTY BARNARD (resigned)
Director, RETIRED, 2009.05.29 - 2015.07.17
803 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
ENGLAND
SAMUEL PETER BARNARD (resigned)
Director, RETIRED, 2005.01.28 - 2013.01.31
803 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
MICHAEL JOHN BARROW (resigned)
Director, RETIRED, 2003.12.12 - 2016.01.28
201 PARKSIDE HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LD, HAMPSHIRE
MARGARET ANN DURRANT (resigned)
Director, RETIRED, 2009.05.29 - 2013.05.01
302 MEDFORD HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LB, HAMPSHIRE
ENGLAND
ANDREW FOTHERINGHAM (resigned)
Director, RETIRED, 1991.12.29 - 1991.03.08
903 TOWER HOUSE , SOUTHSEA
PO5 2LA, HAMPSHIRE
BARBARA MARY HATTON (resigned)
Director, RETIRED, 1993.12.11 - 2006.01.27
FLAT 301 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
ENGLAND
EDWARD PATRICK HUGHES (resigned)
Director, RETIRED, 1993.12.10 - 1997.01.13
102 MEDFORD HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LB, HANTS
MAUREEN SUSAN JENKINS (resigned)
Director, SOCIAL CARE & SUPPORT MANAGER, 2005.01.28 - 2009.03.27
301 MEDFORD HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LB, HAMPSHIRE
MAUREEN SUSAN JENKINS (resigned)
Director, SOCIAL CARE & SUPPORT MANAGER, 2015.07.17 - 2016.01.28
301 MEDFORD HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LB, HANTS
UK
DAVID MURSLEY JONES (resigned)
Director, RETIRED TEACHER, 2006.01.27 - 2008.01.25
1002 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
JANIS ANN KERR (resigned)
Director, SPORTS MASSEUSE, 2006.01.27 - 2009.05.29
902 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
VALERIE GRACE MARTIN (resigned)
Director, COMPANY SECRETARY, 2002.12.13 - 2005.01.28
801 TOWER HOUSE , SOUTHSEA
PO5 2LA, HAMPSHIRE
RONALD MEATYARD (resigned)
Director, 1993.12.29 - 2004.01.19
1003 TOWER HOUSE , SOUTHSEA
PO5 2LA, HAMPSHIRE
GILBERT RUGG NICOLSON (resigned)
Director, RETIRED, 1993.12.29 - 1994.12.09
203 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
MURIEL LEILA SADLER (resigned)
Director, RETIRED, 1997.12.12 - 2006.01.27
603 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
GORDON SAINSBURY (resigned)
Director, RETIRED, 1991.12.29 - 1992.01.31
504 TOWER HOUSE , SOUTHSEA
PO5 2LA, HAMPSHIRE
VICTOR WILLIAM WOOD (resigned)
Director, RESIDENTIAL PROPERTY INVESTOR, 2005.01.28 - 2009.03.20
504 TOWER HOUSE CLARENDON ROAD , SOUTHSEA
PO5 2LA, HAMPSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 10,253
Current Assets £ 63,809
Debtors £ 60,044
Shareholder Funds £ 71,717
Profit Loss Account Reserve £ 54,437
Called Up Share Capital £ 17,280
Total Assets Less Current Liabilities £ 71,717
Net Current Assets Liabilities £ 61,464
Creditors Due Within One Year £ 2,345
Cash Bank In Hand £ 3,765
Share Capital Allotted Called Up Paid £ 17,280
Number Shares Allotted £ 48
Tangible Fixed Assets Cost Or Valuation £ 10,253

Companies near to T. P. M. FREEHOLD ltd.

Information about the Private Limited Company T. P. M. FREEHOLD 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: 2016.07.19. Reload the data