Tetlow King Holdings Limited

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Tetlow King Holdings Limited

05391173•Private Limited With Share Capital

Building 300 The Grange, Romsey Road Michelmersh, Romsey, SO510AE
01794517333

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Incorporated

14/03/2005

Company Age

21 years

Directors

5

Employees

4

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Tetlow King Holdings Limited (05391173) is a private limited with share capital incorporated on 14/03/2005 (21 years old) and registered in romsey, SO510AE. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 14/03/2005
SO510AE
4 employees

Financial Overview

Total Assets

£2.09M

Liabilities

£499.1K

Net Assets

£1.59M

Cash

£3.4K

Key Metrics

4

Employees

5

Directors

10

Shareholders

Board of Directors

5
P
peter david morgan
director
G
gary stewart rider
director
M
mark john spiller
director
A
allison osborne
director
A
allison osborne
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Resolution
Category:Resolution
Date:15-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Memorandum Articles
Category:Incorporation
Date:15-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Legacy
Category:Mortgage
Date:06-03-2013
Legacy
Category:Mortgage
Date:24-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Memorandum Articles
Category:Incorporation
Date:08-01-2010
Resolution
Category:Resolution
Date:08-01-2010
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Capital
Date:06-12-2007
Resolution
Category:Resolution
Date:09-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Accounts
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Annual Return
Date:23-06-2006
Resolution
Category:Resolution
Date:30-06-2005
Legacy
Category:Capital
Date:09-06-2005
Legacy
Category:Capital
Date:07-06-2005
Legacy
Category:Capital
Date:18-05-2005
Legacy
Category:Officers
Date:14-03-2005
Incorporation Company
Category:Incorporation
Date:14-03-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

300 The Grange, Romsey Road, Michelmersh, Romsey, Hampshire, SO510AERegistered

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Contact

01794517333
Building 300 The Grange, Romsey Road Michelmersh, Romsey, SO510AE