Tewkesbury Fields Holdings Limited
07962242
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
Former
corporate director · Resigned 13/11/2013
director · Resigned 13/11/2013
director · Resigned 20/03/2014
director · Resigned 20/03/2014
director · Resigned 20/03/2014
secretary · Resigned 16/06/2014
director · Resigned 31/10/2014
director · Resigned 15/02/2016
director · Resigned 15/02/2016
director · Resigned 08/01/2020
secretary · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 01/01/2026
Persons with Significant Control
Barchester (Mw) Limited
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 08436169 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Elli Finance (Uk) Plc
Ceased 15/03/2018
Brighterkind (Cb) Limited
Ceased 08/01/2020
Charges0 outstanding
LYNX RESOURCES INC.
SANTANDER UK PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
LONDON
Private Limited Company
5 CHURCHILL PLACE
Filing History100 filings
resolution
memorandum articles
change to a person with significant control
confirmation statement with no updates
legacy
termination director company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
legacy
confirmation statement with updates
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
certificate change of name company
change of name notice
termination director company with name termination date
accounts with accounts type full
accounts with accounts type dormant
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
second filing of form with form type
second filing of form with form type
auditors resignation company
mortgage satisfy charge full
mortgage create with deed with charge number