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Tch Repairs Limited

05153654

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

Monson House, Monson Way, Tunbridge Wells, TN1 1LQ
Incorporated 15/06/2004

Previously known as

Tamesis Point Limited · until 30/08/2022
Tripcock Point Limited · until 17/10/2005
Rising Temperature Limited · until 21/06/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Amara Mckay

secretary · Since 30/08/2022

Mr Colin Thomas Lissenden

director · Since 30/08/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Gary Thomas Lester

director · Since 31/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Paul Richard Wenham

director · Since 31/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Amara Mckay

secretary · Since 30/08/2022

Colin Thomas Lissenden

director · Since 30/08/2022

British · England · Age 50

Paul Richard Wenham

director · Since 31/08/2022

British · England · Age 60

Gary Thomas Lester

director · Since 31/08/2022

British · England · Age 59

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 29/06/2004

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 29/06/2004

David Carlos Novi

director · Resigned 31/05/2005

Ann Elizabeth Day

director · Resigned 31/05/2006

Keith Marshall Robinson

secretary · Resigned 19/06/2013

John Nigel Bremner Houston

director · Resigned 14/10/2014

Simon Wade Newsholme

director · Resigned 17/10/2014

Peter Alan Runting

secretary · Resigned 23/07/2015

Susan Laura Hickey

director · Resigned 31/01/2020

Stephen Eric Burns

director · Resigned 30/08/2022

Penelope Mckelvey

secretary · Resigned 30/08/2022

Eamonn Hughes

director · Resigned 30/08/2022

Geoffrey John Parkinson

director · Resigned 15/11/2023

Katarina Fidler

director · Resigned 20/05/2025

Colin Read

director · Resigned 31/07/2025

Persons with Significant Control

Former PSCs

Tilfen Land Limited

Ceased 24/08/2022

Fortem Solutions Limited

Ceased 01/08/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Monson House
2026-06-06

MONSON HOUSE

post townTunbridge Wells
2026-06-06

TUNBRIDGE WELLS

officer appointedMCKAY, Amara
2026-06-06
officer appointedLESTER, Gary Thomas
2026-06-06
officer appointedLISSENDEN, Colin Thomas
2026-06-06
officer appointedWENHAM, Paul Richard
2026-06-06