Tc Facilities Management Limited

02567667

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, KT20 7RU

Incorporated 11/12/1990

Previously known as

T C Cleaning Contractors Limited · until 23/10/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

81210

General cleaning of buildings

Officers

Simon James Cripps

director · Since 05/11/1993

British · England · Age 55

Peter Brian Ellis

director · Since 28/11/2022

British · England · Age 68

Mark Joseph O'Dwyer

director · Since 28/11/2022

Irish · United Kingdom · Age 59

Lisa Cripps

director · Since 08/12/2022

British · England · Age 54

Marina Claire Witherington

director · Since 18/02/2025

British · England · Age 43

Former

Nicholas Arthur Pipping

director · Resigned 15/11/2010

Peter Brian Ellis

director · Resigned 21/10/2014

Jennifer Catherine Cripps

secretary · Resigned 26/12/2016

Richard Chappell

director · Resigned 28/02/2018

Paul Kennedy Obe

director · Resigned 03/04/2018

Daniel Jacobus Jacobs

director · Resigned 10/12/2019

Craig Stewart Macfarlane

director · Resigned 17/03/2020

Anthony William Reed

director · Resigned 28/11/2022

Craig Stewart Macfarlane

director · Resigned 28/11/2022

Trevor George Cripps

director · Resigned 20/01/2025

Persons with Significant Control

Mr Trevor George Cripps

75–100% shares

British · England · Age 81

Sapphire House, Walton On The Hill Tadworth, KT20 7RU

Notified 11/12/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/01/2024Registered 01/02/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 28/02/2014Registered 04/03/2014

charge

outstanding

BARCLAYS BANK PLC

Created 23/03/2010Registered 13/04/2010

charge

outstanding

BARCLAYS BANK PLC

Created 12/05/2008Registered 20/05/2008

charge

satisfied

ROYAL TRUST BANK

Created 13/11/1992Registered 17/11/1992Satisfied 13/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/1991Registered 21/10/1991Satisfied 16/02/2013

Change History

officer appointed → WITHERINGTON, Marina Claire

2026-06-05

officer appointed → CRIPPS, Lisa

2026-06-05

officer appointed → CRIPPS, Simon James

2026-06-05

officer appointed → ELLIS, Peter Brian

2026-06-05

officer appointed → O'DWYER, Mark Joseph

2026-06-05

type → ltd

2026-06-05

Private Limited Company

address line1 → Sapphire House

2026-06-05

SAPPHIRE HOUSE

post town → Walton On The Hill Tadworth

2026-06-05

WALTON ON THE HILL TADWORTH

status → active

2026-06-05

Active