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Summary

Contact details

Officers28

Events1

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

TETLOW FIFTY-THREE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jan 2003 (21 years ago)

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Summary

NameTETLOW FIFTY-THREE LIMITED
Historical names
  • BERKELEY FIFTY-THREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04646750
Incorporation Date24 Jan 2003 (21 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BOLTON, LOSTOCK, UNIT B LOSTOCK OFFICE PARK, LYNSTOCK WAY, BL6 4SG

Officers

individual

IndividualUnited Kingdom

Berkeley Homes Public Limited Company

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jun 2023

corporate

IndividualUnited Kingdom

TETLOW (PC) LIMITED

Person with significant control


Appointed on20 Jun 2023

individual

IndividualUnited Kingdom

Lewis, Harry James Hulton

Director


Appointed on24 Jun 2014

Resigned on30 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loggie, James Angus

Director


Appointed on01 May 2021

Resigned on29 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Driver, Elaine Anne

Secretary


Appointed on03 Mar 2014

Resigned on08 Aug 2016

individual

IndividualUnited Kingdom

Foster, Anthony Roy

Secretary


Appointed on11 Jan 2006

Resigned on15 Feb 2008

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Events

Old value

22 Jun 2023

Name changeBERKELEY FIFTY-THREE LIMITED

Documents

DateNameTypeDocument
08 Jul 2022Termination director company with name termination dateTM01View
03 May 2022Termination director company with name termination dateTM01View
27 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 22 Feb 2017
  • Last returns dated25 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is TETLOW FIFTY-THREE LIMITED's headquarters?

TETLOW FIFTY-THREE LIMITED's headquarters is located at ENGLAND, BOLTON, LOSTOCK, UNIT B LOSTOCK OFFICE PARK, LYNSTOCK WAY, BL6 4SG

What is TETLOW FIFTY-THREE LIMITED's industry?

TETLOW FIFTY-THREE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TETLOW FIFTY-THREE LIMITED started?

TETLOW FIFTY-THREE LIMITED was started in 2003

Sources: Companies House