Company information:
Tetlow Fifty-Three Limited (No: 04646750)
Address: UNIT B LOSTOCK OFFICE PARK, LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SG, ENGLAND
Status: Active
Incorporated: 24-Jan-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PETER JOHN DAVIDSON ( DOB: Feb-1982 From: Jan-2016 )
Current Director: MARK HAWTHORNTHWAITE ( DOB: Sep-1980 From: Jun-2023 )
Current Director: MARK HAWTHORNTHWAITE ( DOB: Sep-1980 From: Jun-2023 )
Current Director: DAVID MARTIN LOWRY ( DOB: Dec-1981 From: Dec-2015 )
Current Director: DAVID MICHAEL MULLIN ( DOB: Jan-1981 From: Jul-2015 )
Current Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Jan-2003 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Aug-2004 )
Resigned Director: PETER JOHN DAVIDSON ( DOB: Feb-1982 From: Jan-2016 To: Jun-2023 )
Resigned Director: JAMES MATTHEW DAVIES ( DOB: Dec-1975 From: May-2019 To: Jun-2023 )
Resigned Director: MARK PATRICK JAMES EWING ( DOB: Dec-1971 From: Jun-2014 To: Jul-2015 )
Resigned Director: SEAN JAMES GAVIN ( DOB: Jul-1971 From: May-2019 To: May-2022 )
Resigned Director: HARRY JAMES HULTON LEWIS ( DOB: Mar-1975 From: Jun-2014 To: May-2019 )
Resigned Director: JAMES ANGUS LOGGIE ( DOB: Sep-1986 From: May-2021 To: Jun-2022 )
Resigned Director: JAMES ANGUS LOGGIE ( DOB: Sep-1986 From: May-2021 To: Jun-2022 )
Resigned Director: BENJAMIN JAMES MARKS ( DOB: Oct-1977 From: Dec-2011 To: Dec-2015 )
Resigned Director: ROBERT CHARLES GRENVILLE PERRINS ( DOB: Apr-1965 From: Jan-2003 To: Jun-2023 )
Resigned Director: NICOLAS GUY SIMPKIN ( DOB: Sep-1969 From: Feb-2010 To: Sep-2015 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2003 To: Dec-2011 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 To: Jun-2023 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Jan-2009 )
Resigned Secretary: ANN MARIE DIBBEN ( From: Jan-2023 To: Jun-2023 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Jan-2006 To: Feb-2008 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: WENDY JOAN PRITCHARD ( DOB: Jan-1951 From: Jan-2004 To: Feb-2004 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Jan-2003 To: Oct-2003 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Sep-2005 )
Persons of Significant Control:
Berkeley Homes Public Limited Company, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-20)
Company Accounts Summary (£)
| Item | 2022-04 | 2023-04 | 2023-09 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1,375,013 | 1.0,1.0,1375013.0 |