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Term Rentals Limited

01172194

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

Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU
Incorporated 30/05/1974

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Charles Hubert Gallagher

director · Since 10/08/1992

COMPANY DIRECTOR

IRISH · ENGLAND · Age 66

Also on 28 other boards

Mr David John Dawson

director · Since 11/12/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 17 other boards

Mr David John Dawson

secretary · Since 22/08/2022

Also on 17 other boards

Mr Conor Charles Gallagher

director · Since 27/10/2022

DIRECTOR

IRISH · ENGLAND · Age 28

Also on 13 other boards

Charles Hubert Gallagher

director

Irish · England · Age 66

David John Dawson

director · Since 11/12/1996

British · United Kingdom · Age 61

David John Dawson

secretary · Since 22/08/2022

Conor Charles Gallagher

director · Since 27/10/2022

Irish · England · Age 28

Former

Charles Gallagher

director · Resigned 15/05/1993

Roger Jones

director · Resigned 08/09/1994

Roger Jones

secretary · Resigned 08/09/1994

Nicholas Harold Redfern

director · Resigned 08/09/1994

Daniel Andrew Maher

director · Resigned 18/10/1996

Harold Roy Smith

director · Resigned 31/05/1997

Steven Dennis Breese

director · Resigned 11/07/1997

Steven Dennis Breese

secretary · Resigned 11/07/1997

David John Dawson

secretary · Resigned 05/09/1997

David Cadman

director · Resigned 27/02/1998

John Evans

director · Resigned 15/01/1999

Dennis Arthur Jackson

director · Resigned 01/10/2004

Jacqueline Linda Frampton

director · Resigned 01/10/2007

Peter David James

secretary · Resigned 12/06/2014

Stephen Peter Randall

director · Resigned 30/04/2020

Alexander Leon Ford

secretary · Resigned 22/08/2022

Peter David James

director · Resigned 14/10/2022

Robert Neil Kennedy

director · Resigned 26/10/2022

Persons with Significant Control

M&J Engineers Ltd

75–100% shares
75–100% votes
Significant control

Cshel House, Cadwell Lane, Hitchin, SG4 0SQ

Reg: 556831 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 20/01/1986Registered 05/02/1986Satisfied 07/09/1999

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Abbey House
2026-05-04

ABBEY HOUSE

post town → Potters Bar
2026-05-04

POTTERS BAR

officer appointed → DAWSON, David John
2026-05-04
officer appointed → DAWSON, David John
2026-05-04
officer appointed → GALLAGHER, Charles Hubert
2026-05-04
officer appointed → GALLAGHER, Conor Charles
2026-05-04

Filing History100 filings

Accounts filed

accounts with accounts type dormant

09/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20254 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20244 pages · PDF
RESOLUTIONS

resolution

13/03/20241 page · PDF
SH19

capital statement capital company with date currency figure

13/03/20243 pages · PDF
SH20

legacy

13/03/20241 page · PDF
CAP-SS

legacy

13/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20233 pages · PDF
Director appointed

appoint person director company with name date

27/10/20222 pages · PDF
Director resigned

termination director company with name termination date

26/10/20221 page · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20224 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20221 page · PDF
AP03

appoint person secretary company with name date

22/08/20222 pages · PDF
TM02

termination secretary company with name termination date

22/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Director resigned

termination director company with name termination date

19/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20145 pages · PDF
AP03

appoint person secretary company with name

12/06/20142 pages · PDF
TM02

termination secretary company with name

12/06/20141 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20105 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
CH03

change person secretary company with change date

06/09/20101 page · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20094 pages · PDF
363a

legacy

19/08/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20084 pages · PDF
RESOLUTIONS

resolution

02/10/20082 pages · PDF
363a

legacy

25/09/20085 pages · PDF
288b

legacy

27/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

15/10/20074 pages · PDF
363a

legacy

07/09/20073 pages · PDF
288c

legacy

07/09/20071 page · PDF
288c

legacy

10/04/20071 page · PDF
Accounts filed

accounts with accounts type dormant

18/10/20064 pages · PDF
363a

legacy

17/08/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20054 pages · PDF
363a

legacy

26/08/20053 pages · PDF
288b

legacy

12/10/20041 page · PDF
Accounts filed

accounts with accounts type dormant

12/10/20044 pages · PDF
363s

legacy

02/09/20049 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20034 pages · PDF
363s

legacy

22/08/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20024 pages · PDF
363s

legacy

27/08/20029 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200114 pages · PDF
363s

legacy

24/08/20018 pages · PDF
288c

legacy

16/06/20011 page · PDF
Accounts filed

accounts with accounts type full

11/10/200014 pages · PDF
363s

legacy

21/08/20008 pages · PDF
Accounts filed

accounts with accounts type full

08/10/199914 pages · PDF
363s

legacy

16/09/19996 pages · PDF
403a

legacy

07/09/19991 page · PDF
288c

legacy

15/05/19991 page · PDF
288b

legacy

01/02/19991 page · PDF
Accounts filed

accounts with accounts type full

09/10/199814 pages · PDF
363s

legacy

28/09/19988 pages · PDF
288a

legacy

21/07/1998PDF
AUD

auditors resignation company

22/05/19981 page · PDF
288a

legacy

11/05/19982 pages · PDF
288a

legacy

11/05/19982 pages · PDF
288a

legacy

09/03/19981 page · PDF
288b

legacy

09/03/19981 page · PDF
Accounts filed

accounts with accounts type full

14/10/199714 pages · PDF
288a

legacy

11/09/19972 pages · PDF
288b

legacy

11/09/19971 page · PDF
363s

legacy

26/08/19978 pages · PDF
288b

legacy

24/07/1997PDF
288a

legacy

24/07/1997PDF
288c

legacy

17/07/19971 page · PDF
288b

legacy

17/07/19971 page · PDF
288c

legacy

06/01/19971 page · PDF
288a

legacy

19/12/19962 pages · PDF