Company NameT & S Properties (Evesham) Limited
DirectorsSusanne Elizabeth Smith and Thomas Steven Smith
Company StatusActive
Company Number08244982
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Susanne Elizabeth Smith
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Barnard Crescent
Broadway
Wocestershire
WR12 7ES
Director NameMr Thomas Steven Smith
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2017(4 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Codling Road
Evesham
Wocestershire
WR11 3JD
Director NameMr Thomas Ashley Smith
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Gretton Road
Gotherington
Gloucestershire
GL52 9QU
Wales

Location

Registered Address900, Cornwallis House Howard Chase
Basildon
Essex
SS14 3BB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Susanne Elizabeth Smith
50.00%
Ordinary
50 at £1Thomas Ashley Smith
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 3 weeks from now)

Filing History

23 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
26 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
19 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
27 July 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
10 June 2022Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 10 June 2022 (1 page)
19 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
17 May 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
3 March 2021Director's details changed for Mr Thomas Steven Smith on 23 September 2020 (2 pages)
3 March 2021Change of details for Mrs Susanne Elizabeth Smith as a person with significant control on 2 November 2020 (2 pages)
3 March 2021Change of details for Mr Thomas Steven Smith as a person with significant control on 23 September 2020 (2 pages)
3 March 2021Director's details changed for Mrs Susanne Elizabeth Smith on 2 November 2020 (2 pages)
14 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
23 July 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
24 July 2019Notification of Thomas Steven Smith as a person with significant control on 15 October 2018 (2 pages)
24 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
3 October 2017Notification of Susanne Elizabeth Smith as a person with significant control on 25 October 2016 (2 pages)
3 October 2017Cessation of Thomas Ashley Smith as a person with significant control on 25 October 2016 (1 page)
3 October 2017Cessation of Thomas Ashley Smith as a person with significant control on 25 October 2016 (1 page)
3 October 2017Appointment of Mr Thomas Steven Smith as a director on 20 September 2017 (2 pages)
3 October 2017Appointment of Mr Thomas Steven Smith as a director on 20 September 2017 (2 pages)
3 October 2017Notification of Susanne Elizabeth Smith as a person with significant control on 25 October 2016 (2 pages)
11 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 March 2017Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page)
13 March 2017Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page)
30 November 2016Termination of appointment of Thomas Ashley Smith as a director on 25 October 2016 (1 page)
30 November 2016Termination of appointment of Thomas Ashley Smith as a director on 25 October 2016 (1 page)
13 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
1 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
16 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
10 April 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 April 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(4 pages)
17 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(4 pages)
17 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(4 pages)
8 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
11 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(4 pages)
9 October 2012Incorporation (44 pages)
9 October 2012Incorporation (44 pages)