TM (EASTLEIGH) LIMITED

Key Data

Status

Active

Company No.

02926627

Incorporation date

06/05/1994

Size

Audit Exemption Subsidiary

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1994)

17/09/2025

Confirmation statement made on 2025-09-17 with no updates

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03/09/2025

Change of details for Argent Holdings Limited as a person with significant control on 2025-09-01

View PDF (3 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

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23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

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08/05/2024

Registration of charge 029266270013, created on 2024-04-30

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03/04/2024

Satisfaction of charge 029266270012 in full

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26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/09/2023

Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

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04/10/2022

Registered office address changed from , Level 5, 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2022-10-04

View PDF (1 pages)

07/12/2005

Registered office changed on 07/12/05 from:\66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

16/08/2002

Registered office changed on 16/08/02 from:\ambron house, eastfield road, wellingborough, northamptonshire NN8 1QX

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from:\100 irchester road, rushden, northamptonshire NN10 9XQ

View PDF (1 pages)

24/10/1997

Registered office changed on 24/10/97 from:\broadwalk house, 5 appold street, london, EC2A 2HA

View PDF (1 pages)

30/09/1997

Registered office changed on 30/09/97 from:\hillsdown house, 32 hampstead high street, london, NW3 1QD

View PDF (1 pages)

17/02/1996

Registered office changed on 17/02/96 from:\james house, 1 babmaes street, london, SW1Y 6HD

View PDF (1 pages)

19/01/1995

Registered office changed on 19/01/95 from:\james house, 1 babmaes street, london, SW17 6HD

View PDF (0 pages)

07/07/1994

Registered office changed on 07/07/94 from:\calder house, 1 dover street, london, W1X 3PJ

View PDF (0 pages)

26/05/1994

Registered office changed on 26/05/94 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/05/1994 - 17/05/1994	99600
Chambers, Martin Bertram	Director	14/01/1996 - 20/10/1996	32
INSTANT COMPANIES LIMITED	Nominee Director	05/05/1994 - 17/05/1994	43699
Fallowfield-Smith, James	Director	14/06/2021 - Present	37
Morgan, Peter Frederick	Secretary	16/09/1997 - 13/06/2002	7

Persons with Significant Control

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

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Description

About TM (EASTLEIGH) LIMITED

TM (EASTLEIGH) LIMITED is an(a) Active company incorporated on 06/05/1994 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There are currently 2 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 TM (EASTLEIGH) LIMITED?

TM (EASTLEIGH) LIMITED is currently Active. It was registered on 06/05/1994 .

Where is TM (EASTLEIGH) LIMITED located?

TM (EASTLEIGH) LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does TM (EASTLEIGH) LIMITED do?

TM (EASTLEIGH) LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for TM (EASTLEIGH) LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-17 with no updates.