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Tfg (Group) Limited

05882577

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

Unit 8 Thames Park, Lester Way, Wallingford, OX10 9TA
Incorporated 20/07/2006

Previously known as

The Thames Facilities Group Limited · until 25/01/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

74990
Non-trading company

Officers

Trevor Stanley Davison

director · Since 20/07/2006

British · United Kingdom · Age 75

David John Parfitt

director · Since 19/10/2016

British · England · Age 61

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 20/07/2006

Corporate Appointments Limited

corporate nominee director · Resigned 20/07/2006

Vanda Jane O'Rourke

secretary · Resigned 29/09/2021

Ian Leslie Buckland

director · Resigned 17/12/2021

Persons with Significant Control

Mr Trevor Stanley Davison

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 75

Centrum House, 36 Station Road, Egham, TW20 9LF

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 8 Thames Park
2026-05-04

UNIT 8 THAMES PARK

post townWallingford
2026-05-04

WALLINGFORD

officer appointedDAVISON, Trevor Stanley
2026-05-04
officer appointedPARFITT, David John
2026-05-04

Filing History60 filings

Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20223 pages · PDF
Director resigned

termination director company with name termination date

17/12/20211 page · PDF
TM02

termination secretary company with name termination date

29/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20173 pages · PDF
Director appointed

appoint person director company with name date

10/11/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20163 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20154 pages · PDF
Director details changed

change person director company with change date

26/08/20152 pages · PDF
Director details changed

change person director company with change date

26/08/20152 pages · PDF
CH03

change person secretary company with change date

26/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

23/07/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20136 pages · PDF
Director details changed

change person director company with change date

22/07/20132 pages · PDF
Director details changed

change person director company with change date

22/07/20132 pages · PDF
CH03

change person secretary company with change date

22/07/20132 pages · PDF
CERTNM

certificate change of name company

25/01/20132 pages · PDF
CONNOT

change of name notice

17/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20116 pages · PDF
AD03

move registers to sail company

05/09/20111 page · PDF
AD02

change sail address company

05/09/20111 page · PDF
Accounts filed

accounts with accounts type dormant

19/07/20113 pages · PDF
Address changed

change registered office address company with date old address

28/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20093 pages · PDF
363a

legacy

24/07/20093 pages · PDF
363a

legacy

28/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

05/04/20081 page · PDF
363a

legacy

15/08/20073 pages · PDF
288a

legacy

13/12/20062 pages · PDF
225

legacy

09/08/20061 page · PDF
288a

legacy

08/08/20061 page · PDF
288a

legacy

08/08/20062 pages · PDF
288b

legacy

08/08/20061 page · PDF
288b

legacy

08/08/20061 page · PDF
Incorporated

incorporation company

20/07/200611 pages · PDF