TMS GROUP LIMITED - NEW MILTON
| Company Profile | Company Filings |
Overview
TMS GROUP LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
TMS GROUP LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239338. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TMS GROUP LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239338. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TMS GROUP LIMITED - NEW MILTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TMS SOUTH WEST GROUP LIMITED (until 11/08/2009)
TMS SOUTH WEST GROUP LIMITED (until 11/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OUDA SALEH | Jan 1979 | British | Director | 2021-11-08 | CURRENT |
| MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
| JMW PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2012-10-01 UNTIL 2021-11-08 | RESIGNED | ||
| MR PATRICK TAYLOR | Jan 1967 | British | Director | 2012-10-01 UNTIL 2021-11-08 | RESIGNED |
| MR MIKE RUTLAND | Oct 1966 | British | Director | 2012-10-01 UNTIL 2021-11-08 | RESIGNED |
| MRS CLAIRE LABDON | Sep 1953 | British | Director | 2004-09-23 UNTIL 2012-10-01 | RESIGNED |
| MR NIGEL HOWELL | May 1959 | British | Director | 2021-11-08 UNTIL 2022-08-18 | RESIGNED |
| NIGEL JOHN SCHOLEY | Apr 1950 | British | Secretary | 2004-09-23 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcturus Corporation Limited | 2023-05-31 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Blenheims Estate & Asset Management (Sw) | 2016-04-06 - 2023-05-31 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TMS GROUP LIMITED | 2023-09-07 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - TMS GROUP LIMITED | 2022-05-21 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - TMS GROUP LIMITED | 2022-02-16 | 30-09-2021 | £2 equity |
| Dormant Company Accounts - TMS GROUP LIMITED | 2021-04-21 | 30-09-2020 | £2 equity |
| Dormant Company Accounts - TMS GROUP LIMITED | 2019-11-26 | 30-09-2019 | £2 equity |
| Dormant Company Accounts - TMS GROUP LIMITED | 2019-05-08 | 30-09-2018 | £2 equity |
| Dormant Company Accounts - TMS GROUP LIMITED | 2018-06-27 | 30-09-2017 | £2 equity |
| Dormant Company Accounts - TMS GROUP LIMITED | 2017-02-07 | 30-09-2016 | £2 equity |
| Dormant Company Accounts - TMS GROUP LIMITED | 2016-05-11 | 30-09-2015 | £2 equity |
| Dormant Company Accounts - TMS GROUP LIMITED | 2015-05-22 | 30-09-2014 | £2 equity |