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Tep Management Services Limited

00717607

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, HA7 1BT
Incorporated 12/03/1962

Previously known as

Cheviot Freeholds Limited · until 04/10/1999

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

66110
Administration of financial markets

Officers

Katherine Spiteri

secretary · Since 19/11/2009

Katherine Ann Spiteri

director · Since 11/11/2010

British · United Kingdom · Age 53

Former

Jeffrey Lionel Rosenbaum

director · Resigned 01/04/1992

S & R Management Limited

corporate secretary · Resigned 01/09/1999

Teresa Rosenbaum

director · Resigned 01/09/1999

Richard Alan Ross

director · Resigned 01/09/1999

Lee Richard Joseph Portnoi

director · Resigned 22/06/2007

David Raphael Arnold

director · Resigned 22/06/2007

Neil Dennis Bruce Copp

director · Resigned 22/06/2007

Steven Darren Rosenbaum

director · Resigned 02/04/2008

Daniel Terence Farrow

director · Resigned 02/04/2008

Robert Michael Abbey

director · Resigned 17/04/2008

Clive Graham Parkinson

director · Resigned 31/10/2008

Simon David Goldsmith

secretary · Resigned 17/07/2009

Simon David Goldsmith

director · Resigned 17/07/2009

Katherine Ann Spiteri

director · Resigned 27/10/2010

Michael Wallace Burt

director · Resigned 27/10/2010

Christopher Michael Radford

director · Resigned 11/11/2010

Michael Wallace Burt

director · Resigned 11/11/2010

Arnie Iversen

director · Resigned 29/11/2013

John Caldicott Williams

director · Resigned 24/09/2020

Brad Scott Huntington

director · Resigned 24/09/2020

Doreen Pauline Elizabeth Richards

director · Resigned 24/09/2020

Robert Eliot Ezekiel

director · Resigned 22/10/2025

Persons with Significant Control

Miss Katherine Ann Spiteri

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

British · England · Age 53

Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, HA7 1BT

Notified 24/09/2020

T.I.S. Group Investments Limited

75–100% shares
75–100% votes

Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, HA7 1BT

Reg: 12727188 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/09/2020

Former PSCs

Trebuchet Investments Limited

Ceased 31/12/2016

Trebuchet Group Holdings Limited

Ceased 24/09/2020

Mr John Caldicott Williams

Ceased 24/09/2020

Mr Brad Scott Huntington

Ceased 24/09/2020

Trebuchet Investments (Uk) Limited

Ceased 24/09/2020

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 09/12/2013Registered 13/12/2013Satisfied 18/12/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT FOR THE SECURED PARTIES)

Created 22/06/2007Registered 04/07/2007Satisfied 18/12/2017
charge
satisfied

BARCLAYS BANK LTD

Created 05/09/1969Registered 24/09/1969Satisfied 24/05/2007
charge
satisfied

CLYDESDALE & NORTH OF SCOTLAND BANK LTD

Created 15/05/1962Registered 05/06/1962Satisfied 24/05/2007

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Stanmore Business And Innovation Centre Stanmore Place
2026-05-04

STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE

post townStanmore
2026-05-04

STANMORE

officer appointedSPITERI, Katherine
2026-05-04
officer appointedSPITERI, Katherine Ann
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts date changed

change account reference date company current extended

08/01/20251 page · PDF
Accounts filed

accounts with accounts type small

28/08/202419 pages · PDF
Accounts filed

accounts with accounts type small

27/02/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
PSC07

cessation of a person with significant control

30/09/20201 page · PDF
PSC07

cessation of a person with significant control

30/09/20201 page · PDF
PSC07

cessation of a person with significant control

30/09/20201 page · PDF
PSC07

cessation of a person with significant control

30/09/20201 page · PDF
PSC notified

notification of a person with significant control

30/09/20202 pages · PDF
PSC02

notification of a person with significant control

30/09/20202 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202016 pages · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
PSC07

cessation of a person with significant control

24/09/20201 page · PDF
PSC05

change to a person with significant control

22/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts date changed

change account reference date company current extended

14/10/20191 page · PDF
Accounts filed

accounts with accounts type small

21/03/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
PSC05

change to a person with significant control

31/01/20192 pages · PDF
Director details changed

change person director company with change date

31/01/20192 pages · PDF
Director details changed

change person director company with change date

31/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

09/03/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20183 pages · PDF
PSC02

notification of a person with significant control

26/01/20182 pages · PDF
MR04

mortgage satisfy charge full

18/12/20172 pages · PDF
MR04

mortgage satisfy charge full

18/12/20171 page · PDF
Accounts filed

accounts with accounts type full

13/03/201713 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20178 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20165 pages · PDF
Director details changed

change person director company with change date

21/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201513 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/06/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20154 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20151 page · PDF
Accounts filed

accounts with accounts type full

02/04/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20144 pages · PDF
Director appointed

appoint person director company with name

24/12/20132 pages · PDF
Director resigned

termination director company with name

24/12/20131 page · PDF
MR01

mortgage create with deed with charge number

13/12/201360 pages · PDF
Accounts filed

accounts with accounts type full

26/03/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20134 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20124 pages · PDF
Accounts filed

accounts with accounts type full

14/03/201113 pages · PDF
Director resigned

termination director company with name

15/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20115 pages · PDF
Director appointed

appoint person director company with name

15/02/20112 pages · PDF
Director appointed

appoint person director company with name

15/02/20112 pages · PDF
Director resigned

termination director company with name

14/02/20111 page · PDF
Director resigned

termination director company with name

14/02/20111 page · PDF
Director appointed

appoint person director company with name

29/11/20102 pages · PDF
Director appointed

appoint person director company with name

26/11/20102 pages · PDF
Director resigned

termination director company with name

26/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20105 pages · PDF
AP03

appoint person secretary company with name

03/12/20091 page · PDF
Accounts filed

accounts with accounts type full

29/10/200913 pages · PDF
288b

legacy

23/07/20091 page · PDF
288b

legacy

23/07/20091 page · PDF
288a

legacy

01/05/20091 page · PDF
Accounts filed

accounts with accounts type full

07/02/200913 pages · PDF
363a

legacy

19/01/20093 pages · PDF
288b

legacy

18/11/20081 page · PDF
225

legacy

15/05/20081 page · PDF
288b

legacy

15/05/20081 page · PDF
288b

legacy

13/05/20081 page · PDF
288a

legacy

17/04/20081 page · PDF
288b

legacy

09/04/20081 page · PDF
Accounts filed

accounts with accounts type full

31/01/200813 pages · PDF
363a

legacy

21/01/20083 pages · PDF
288a

legacy

18/10/20071 page · PDF
288a

legacy

13/07/20071 page · PDF
288b

legacy

13/07/20071 page · PDF
288b

legacy

13/07/20071 page · PDF
288b

legacy

13/07/20071 page · PDF
MEM/ARTS

memorandum articles

11/07/20074 pages · PDF
RESOLUTIONS

resolution

11/07/20073 pages · PDF
MEM/ARTS

memorandum articles

06/07/20076 pages · PDF
RESOLUTIONS

resolution

06/07/20072 pages · PDF
RESOLUTIONS

resolution

06/07/2007PDF
RESOLUTIONS

resolution

06/07/20073 pages · PDF
155(6)a

legacy

06/07/200722 pages · PDF
395

legacy

04/07/200716 pages · PDF
403a

legacy

24/05/20071 page · PDF
403a

legacy

24/05/20071 page · PDF
363a

legacy

25/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

24/11/200613 pages · PDF