THE TAVISTOCK PARTNERSHIP LIMITED - ASCOT


Company Profile Company Filings

Overview

THE TAVISTOCK PARTNERSHIP LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
THE TAVISTOCK PARTNERSHIP LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304782. The accounts status is FULL and accounts are next due on 31/12/2024.

THE TAVISTOCK PARTNERSHIP LIMITED - ASCOT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 QUEEN'S SQUARE ASCOT BUSINESS PARK
ASCOT
BERKSHIRE
SL5 9FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED (until 24/03/2017)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN SCOTT RAVEN Jan 1985 British Director 2020-04-06 CURRENT
BRIAN KENNETH RAVEN Apr 1956 British Director 2017-03-24 CURRENT
MR GREGOR PRESTON Feb 1988 British Director 2022-11-25 CURRENT
MR MALCOLM ANDREW HARPER Feb 1966 British Director 2017-03-24 CURRENT
MRS JOHANNA RAGER Sep 1969 Austrian Director 2022-11-25 CURRENT
TIMOTHY PAUL MEARS Sep 1956 British Director 2001-10-15 UNTIL 2017-03-24 RESIGNED
MRS JOSEPHINE ANN MEARS Secretary 2011-10-18 UNTIL 2016-04-05 RESIGNED
JONATHAN MEARS Jul 1981 British Secretary 2001-10-15 UNTIL 2011-10-18 RESIGNED
MR ALEXANDER PAUL VACALOPOULOS Secretary 2016-04-05 UNTIL 2018-03-31 RESIGNED
ANDREW MARK FOURACRES Dec 1964 British Director 2019-06-01 UNTIL 2021-08-31 RESIGNED
MR ALEXANDER PAUL VACALOPOULOS Apr 1979 British Director 2016-04-18 UNTIL 2018-03-31 RESIGNED
MR SHAUN VINCENT PATRICK O'LEARY Mar 1957 British Director 2016-10-25 UNTIL 2017-07-27 RESIGNED
MR DAVID MICHAEL LEGG Apr 1961 British Director 2015-12-10 UNTIL 2016-10-25 RESIGNED
MR OLIVER CHARLES HEWARDINE COOKE Dec 1954 British Director 2017-03-24 UNTIL 2022-11-25 RESIGNED
MR BRIAN CHRISTOPHER GALVIN Dec 1963 British Director 2015-12-10 UNTIL 2016-07-19 RESIGNED
MR JONATHAN CHARLES DEAR Jan 1967 British Director 2016-07-19 UNTIL 2018-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-15 UNTIL 2001-10-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-15 UNTIL 2001-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tavistock Investments Plc 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLADSTONE MRM LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CHEVIOT FINANCIAL PLANNING LIMITED BRACKNELL ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CARDCAST LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GLADSTONE LIMITED WALLINGFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED WALLINGFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CASCADE MANAGEMENT CONSULTANTS LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
TAVISTOCK PRIVATE CLIENT LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK PARTNERS (UK) LTD ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK INVESTMENTS PLC ASCOT ENGLAND Active GROUP 70100 - Activities of head offices
TAVISTOCK PARTNERS LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CORNERSTONE ASSET HOLDINGS LIMITED ASCOT ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TAVISTOCK SERVICES LIMITED ASCOT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED ASCOT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUNTINGDON PLACE MANAGEMENT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAVISTOCK GROUP HOLDINGS LIMITED ASCOT ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK ESTATE PLANNING SERVICES LIMITED ASCOT ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TAVISTOCK ASSET MANAGEMENT LIMITED ASCOT Active FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK PROTECT LIMITED BANGOR NORTHERN IRELAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
TAVISTOCK CHATER ALLAN LLP ASCOT ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED 2016-07-19 31-03-2016 £257,805 Cash £219,989 equity
Abbreviated Company Accounts - DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED 2015-10-24 05-04-2015 £252,613 Cash £193,335 equity
Abbreviated Company Accounts - DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED 2014-09-26 05-04-2014 £172,673 Cash £118,687 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW LIFT ENGINEERS LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ABMA EDUCATION LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
A & C COPYING LIMITED ASCOT Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
ASHBURY AND BLOOM LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SIIS HOLDINGS LTD ASCOT UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
TAVISTOCK PARTNERS (UK) LTD ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DRINKS21 GROUP LTD ASCOT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TASHAN INVESTMENTS LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORPORATION ROAD FREEHOLD LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TAVISTOCK SELECT LLP ASCOT Active NO ACCOUNTS FILED None Supplied