Menna Overview
Here’s a quick overview of TFIO PROPERTIES LIMITED 👀 — a Somerset based business that started in 2002.
TFIO PROPERTIES LIMITED
- Company statusactive
- Company No04388504
- Age24 years 4 months Incorporated 6 March 2002
- Officers4
Address
4 King Square, Bridgwater, Somerset, TA6 3YF
TFIO PROPERTIES LIMITED is an active company incorporated on 6 March 2002 and based in Somerset. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 26 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 14 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 09 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 08 Mar 2017
Change Person Secretary Company With Change Date
9 Years Ago on 08 Mar 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Sarita Joan | secretary | 06 Mar 2002 | |
| MOORE, Lucy Jane | director | Oct 1969 | 07 Mar 2025 |
| MOORE, Peter John | director | May 1944 | 06 Mar 2002 |
| MOORE, Sarita Joan | director | Mar 1946 | 06 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Moore | May 1944 | 06 Mar 2017 |
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MOORE, Sarita Joan, MOORE, Lucy Jane, MOORE, Peter John are mutual persons.
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MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
MOORE, Peter John are mutual persons.
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
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MOORE, Peter John are mutual persons.
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Here’s a quick overview of TFIO PROPERTIES LIMITED 👀 — a Somerset based business that started in 2002.