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Here’s a quick overview of T.S.B. (DEVELOPMENTS) LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1996.
T.S.B. (DEVELOPMENTS) LIMITED
- Company statusactive
- Company No03232897
- Age30 years 3 months Incorporated 2 August 1996
- Officers3
Address
29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JG
T.S.B. (DEVELOPMENTS) LIMITED is an active company incorporated on 2 August 1996 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 15 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 28 Aug 2026
Certificate Change Of Name Company
10 Months Ago on 09 Jan 2026
Statement Of Companys Objects
1 Year Ago on 25 Sep 2025
Resolution
1 Year Ago on 15 Sep 2025
Memorandum Articles
1 Year Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Sep 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW, Edward Henry Towry | director | May 1971 | 28 Aug 2025 |
| PEARSON, Adrian John | director | Apr 1965 | 28 Aug 2025 |
| WINFIELD, Craig | director | Apr 1984 | 28 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genesis Devco 2 Limited | 28 Aug 2025 | |
| Kieron Clement-Smith | Dec 1986 | 20 Aug 2025 |
| Srlv Trustees Limited | 22 Oct 2024 | |
| Mr Stuart Greville Moberley | May 1926 | 02 Aug 2017 |
| Mr Gavin Antony Lenthall | Feb 1972 | 06 Apr 2016 |
| Ms Jill Wendy Huckerby | Jan 1941 | 06 Apr 2016 |
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Here’s a quick overview of T.S.B. (DEVELOPMENTS) LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1996.