1 TAVISTOCK PLACE LTD

Key Data

Status

Active

Company No.

03838371

Incorporation date

09/09/1999

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1999)

12/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/05/2024

Registered office address changed from C/O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon PL4 6HB to C/O Oakleys Accountants 117 North Hill Plymouth Devon PL4 8JY on 2024-05-13

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

10/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

11/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/12/2020

Termination of appointment of Gary John Black as a director on 2020-12-01

View PDF (1 pages)

08/12/2020

Cessation of Gary Black as a person with significant control on 2020-12-01

View PDF (1 pages)

08/12/2020

Appointment of Mr Steven Bartlett as a director on 2020-12-01

View PDF (2 pages)

08/12/2020

Notification of Steven Bartlett as a person with significant control on 2020-12-01

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

21/01/2019

Termination of appointment of Rebecca Ann Thompson as a director on 2019-01-19

View PDF (1 pages)

21/01/2019

Cessation of Rebecca Ann Thompson as a person with significant control on 2019-01-19

View PDF (1 pages)

21/01/2019

Appointment of Mr Gary John Black as a director on 2019-01-16

View PDF (2 pages)

21/01/2019

Notification of Gary Black as a person with significant control on 2019-01-16

View PDF (2 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

10/03/2017

Director's details changed for Miss Rebecca Ann White on 2017-03-10

View PDF (2 pages)

25/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

01/04/2015

Termination of appointment of Oakleys Secretaries Limited as a secretary on 2015-01-01

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

03/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

01/01/2012

Termination of appointment of Steven Bartlett as a director

View PDF (1 pages)

01/01/2012

Appointment of Rebecca White as a director

View PDF (2 pages)

08/12/2011

Appointment of W.K. Thomson Ltd as a director

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

21/10/2011

Director's details changed for Plymouth Land Limited on 2011-01-01

View PDF (2 pages)

21/10/2011

Secretary's details changed for Oakleys Secretaries Limited on 2011-01-01

View PDF (2 pages)

08/09/2011

Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 2011-09-08

View PDF (1 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (3 pages)

13/10/2010

Director's details changed for Plymouth Land Limited on 2010-01-01

View PDF (2 pages)

13/10/2010

Secretary's details changed for Oakleys Secretaries Limited on 2010-01-01

View PDF (2 pages)

30/09/2010

Appointment of Mr Steven George Bartlett as a director

View PDF (2 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (3 pages)

24/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

16/10/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

10/09/2007

Location of debenture register

View PDF (1 pages)

10/09/2007

Location of register of members

View PDF (1 pages)

10/09/2007

Registered office changed on 10/09/07 from: 122 north hill mutley plymouth devon PL4 8LA

View PDF (1 pages)

21/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

21/09/2006

New secretary appointed

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ

View PDF (1 pages)

22/09/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

14/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

22/09/2004

Return made up to 09/09/04; full list of members

View PDF (2 pages)

15/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

12/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/10/2003

Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD

View PDF (1 pages)

16/10/2003

Return made up to 09/09/03; full list of members

View PDF (6 pages)

19/09/2002

Return made up to 09/09/02; full list of members

View PDF (6 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: 41 houndiscombe road mutley plymouth devon PL4 6EX

View PDF (1 pages)

26/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

07/11/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

19/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

05/09/2001

Registered office changed on 05/09/01 from: unit 3,lisson house 1 lisson grove, plymouth devon PL4 7DL

View PDF (1 pages)

15/11/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1 TAVISTOCK PLACE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
W.K. THOMSON LTD	Corporate Director	21/10/2011 - Present	74
Bartlett, Steven	Director	01/12/2020 - Present	220
OAKLEYS SECRETARIES LIMITED	Corporate Secretary	31/05/2006 - 31/12/2014	28
OAKLEYS SECRETARIES LIMITED	Corporate Director	01/08/2002 - Present	9
FIRST SECRETARIES LIMITED	Nominee Secretary	08/09/1999 - 08/09/1999	6838

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1 TAVISTOCK PLACE LTD

1 TAVISTOCK PLACE LTD is an(a) Active company incorporated on 09/09/1999 with the registered office located at C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon PL4 8JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 TAVISTOCK PLACE LTD?

1 TAVISTOCK PLACE LTD is currently Active. It was registered on 09/09/1999 .

Where is 1 TAVISTOCK PLACE LTD located?

1 TAVISTOCK PLACE LTD is registered at C/O Oakleys Accountants, 117 North Hill, Plymouth, Devon PL4 8JY.

What does 1 TAVISTOCK PLACE LTD do?

1 TAVISTOCK PLACE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1 TAVISTOCK PLACE LTD?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with no updates.