Tfe Limited

01481542

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHITE HOUSE FARM, BOSTON, PE22 7PL

Incorporated 26/02/1980

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Susan Jane Smith

secretary · Since 31/12/1991

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mrs Susan Jane Smith

director · Since 31/12/1991

COMPANY SECRETARY

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Brian Neville Tomlin

director · Since 31/12/1991

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Lilian Tomlin

director · Since 31/12/1991

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Mr Russel Paul Tomlin

director · Since 31/12/1991

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mrs Susan Jane Smith

Significant control

British · England · Age 65

White House Farm, Boston, PE22 7PL

Notified 18/02/2024

Mr Brian Neville Tomlin

Significant control

British · England · Age 59

White House Farm, Boston, PE22 7PL

Notified 18/02/2024

Mr Russel Paul Tomlin

Significant control

British · England · Age 64

White House Farm, Boston, PE22 7PL

Notified 18/02/2024

Former PSCs

Mr Andre John Tomlin

Ceased 18/02/2024

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1996Registered 05/02/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1989Registered 20/04/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/1988Registered 12/10/1988Satisfied 05/05/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1983Registered 03/08/1983Satisfied 05/05/1989