Back to search

Tersons Limited

05885839

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

The Cedars, Church Road, Ashford, TN23 1RQ
Incorporated 25/07/2006

Previously known as

White Rabbit Recruitment Limited · until 21/06/2018
Hr Go (South Africa) Limited · until 01/04/2016
Parkinson Jv One Hundred And Forty Eight Limited · until 24/04/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

74990
Non-trading company

Officers

John Matthew Parkinson

secretary · Since 15/08/2014

British

John Matthew Parkinson

director · Since 15/08/2014

British · England · Age 36

Former

Jonathon Mark Stevenson

director · Resigned 05/07/2007

Anthony Edward Prior

secretary · Resigned 07/01/2009

John Charles Parkinson

director · Resigned 18/02/2010

Christopher Robert Harvey

director · Resigned 07/11/2011

Mark Andrew Kingston

secretary · Resigned 26/02/2013

Mark Andrew Kingston

director · Resigned 26/02/2013

Hugh Edward Billot

director · Resigned 15/08/2014

Hugh Edward Billot

secretary · Resigned 15/08/2014

Paul Robert Flamini

director · Resigned 21/08/2023

Persons with Significant Control

Hr Go Plc

75–100% shares

Wellington House, Church Road, Ashford, TN23 1RE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2008Registered 01/08/2008Satisfied 10/05/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Cedars
2026-05-04

THE CEDARS

post townAshford
2026-05-04

ASHFORD

officer appointedPARKINSON, John Matthew
2026-05-04
officer appointedPARKINSON, John Matthew
2026-05-04

Filing History71 filings

Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20234 pages · PDF
Director resigned

termination director company with name termination date

31/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20224 pages · PDF
MR04

mortgage satisfy charge full

10/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20214 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
RESOLUTIONS

resolution

21/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20165 pages · PDF
CERTNM

certificate change of name company

01/04/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20155 pages · PDF
Director appointed

appoint person director company with name date

24/10/20143 pages · PDF
AP03

appoint person secretary company with name date

15/10/20143 pages · PDF
TM02

termination secretary company with name termination date

14/10/20142 pages · PDF
Director resigned

termination director company with name termination date

14/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20135 pages · PDF
AP03

appoint person secretary company with name

04/10/20131 page · PDF
Director appointed

appoint person director company with name

04/10/20132 pages · PDF
Director resigned

termination director company with name

04/10/20131 page · PDF
TM02

termination secretary company with name

04/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20125 pages · PDF
CH03

change person secretary company with change date

21/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20124 pages · PDF
Director appointed

appoint person director company with name

13/02/20122 pages · PDF
Director resigned

termination director company with name

13/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20106 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201016 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director resigned

termination director company with name

27/04/20102 pages · PDF
Director appointed

appoint person director company with name

27/04/20103 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200914 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20094 pages · PDF
288a

legacy

16/01/20091 page · PDF
288b

legacy

16/01/20091 page · PDF
363a

legacy

19/08/20084 pages · PDF
395

legacy

01/08/20083 pages · PDF
Accounts filed

accounts with accounts type full

23/05/200816 pages · PDF
288b

legacy

25/09/20071 page · PDF
363a

legacy

25/09/20073 pages · PDF
88(2)R

legacy

16/05/20072 pages · PDF
288a

legacy

28/04/20074 pages · PDF
288a

legacy

28/04/20072 pages · PDF
RESOLUTIONS

resolution

28/04/20077 pages · PDF
CERTNM

certificate change of name company

24/04/20072 pages · PDF
225

legacy

09/08/20061 page · PDF
RESOLUTIONS

resolution

09/08/2006PDF
RESOLUTIONS

resolution

09/08/2006PDF
RESOLUTIONS

resolution

09/08/20061 page · PDF
Incorporated

incorporation company

25/07/200613 pages · PDF