TEES FINANCIAL LIMITED - BISHOPS STORTFORD


Company Profile Company Filings

Overview

TEES FINANCIAL LIMITED is a Private Limited Company from BISHOPS STORTFORD and has the status: Active.
TEES FINANCIAL LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342506. The accounts status is SMALL and accounts are next due on 31/12/2024.

TEES FINANCIAL LIMITED - BISHOPS STORTFORD

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

TEES HOUSE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3GW

This Company Originates in : United Kingdom
Previous trading names include:
TEES FINANCIAL PLC (until 11/12/2014)
TEE FINANCIAL PLC (until 11/12/2014)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHTON WILLIS HUNT Jan 1968 British Director 2016-01-12 CURRENT
MR DAVID IAN REDFERN May 1957 British Director 2001-12-18 CURRENT
MR JAMES THOMAS VERNON APPLEBY Sep 1966 British Director 2018-12-10 CURRENT
ADRIAN JEREMY NORVILLE BEDFORD Jan 1968 British Director 2018-04-18 CURRENT
GEORGE RUTT Apr 1942 British Director 2002-09-02 UNTIL 2005-08-31 RESIGNED
MR GOVAN PAUL RAYMOND BRAMLEY Mar 1962 British Secretary 2001-12-18 UNTIL 2021-07-23 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-12-18 UNTIL 2001-12-18 RESIGNED
JAMES RICHARD TEE Aug 1953 British Director 2001-12-18 UNTIL 2013-07-18 RESIGNED
MR PAUL ROBERT STOTHARD Jun 1958 British Director 2010-08-03 UNTIL 2015-07-21 RESIGNED
NEIL ARTHUR JEFFERIES Jul 1964 British Director 2012-11-22 UNTIL 2015-11-30 RESIGNED
KERSI DEBOO Apr 1971 British Director 2017-02-24 UNTIL 2018-02-05 RESIGNED
MICHAEL GRAHAM HENRY Nov 1977 British Director 2014-04-28 UNTIL 2015-04-30 RESIGNED
KIERAN JOSEPH FOLLIS Jan 1961 British Director 2016-01-12 UNTIL 2018-07-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 2001-12-18 UNTIL 2001-12-18 RESIGNED
DUNCAN EDWARD SCOTT Oct 1959 British Director 2002-08-29 UNTIL 2006-09-29 RESIGNED
DOMINIC GREGORY PETER SHEEHAN Jun 1963 British Director 2009-03-18 UNTIL 2015-08-31 RESIGNED
ROGER EDWARD SPEARING Feb 1946 British Director 2006-11-07 UNTIL 2012-04-26 RESIGNED
MR GOVAN PAUL RAYMOND BRAMLEY Mar 1962 British Director 2001-12-18 UNTIL 2017-03-30 RESIGNED
ANTHONY KENNETH ARMSTRONG Nov 1957 British Director 2005-01-04 UNTIL 2006-10-27 RESIGNED
MARTYN VICTOR PETER ALLUM Oct 1960 British Director 2015-04-30 UNTIL 2018-11-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-12-18 UNTIL 2001-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trust Tees Limited 2016-04-06 Bishop's Stortford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE) BISHOP'S STORTFORD ENGLAND Active GROUP 85200 - Primary education
STANLEY TEE NOMINEES LIMITED BISHOPS STORTFORD Dissolved... DORMANT 74990 - Non-trading company
SEDBERGH SCHOOL SEDBERGH Active GROUP 85200 - Primary education
EAST HERTS CITIZENS ADVICE SERVICE BUNTINGFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEE ASSOCIATES FINANCIAL LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GILSON PIPETTE SERVICE LIMITED LUTON Dissolved... FULL 74990 - Non-trading company
MORTGAGE OVERSEAS LIMITED BISHOPS STORT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRUST TEES LIMITED BISHOPS STORTFORD Active GROUP 69102 - Solicitors
ADROIT FINANCIAL PLANNING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
APPLEBY WEALTH MANAGEMENT LTD COLCHESTER UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
RAVENSCROFT (BISHOPS STORTFORD) LIMITED PETERBOROUGH Active FULL 66120 - Security and commodity contracts dealing activities
FULCRUM ASSET MANAGEMENT LLP LONDON Active FULL None Supplied
STANLEY TEE LLP BISHOPS STORTFORD Active FULL None Supplied
PATHWAYS MANAGEMENT LLP DAVENTRY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-28 31-03-2023 3,102,120 Cash 5,993,369 equity
ACCOUNTS - Final Accounts preparation 2022-08-02 31-03-2022 2,739,370 Cash 5,799,046 equity
ACCOUNTS - Final Accounts preparation 2021-07-24 31-03-2021 1,585,969 Cash 5,681,728 equity
ACCOUNTS - Final Accounts preparation 2020-09-11 31-03-2020 3,312,367 Cash 5,729,123 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVINCIAL HOUSE ESTATES LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TRUST TEES LIMITED BISHOPS STORTFORD Active GROUP 69102 - Solicitors
PROVINCIAL HOUSE EASTBOURNE LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE MARSHGATE GROUP LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CRONUS CONSTRUCTION PROJECTS LIMITED BISHOPS STORTFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
KRATOS CONSTRUCTION LIMITED BISHOPS STORTFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PLUTUS CONSTRUCTION LIMITED BISHOPS STORTFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STANLEY TEE LLP BISHOPS STORTFORD Active FULL None Supplied