TMS GROUP LIMITED
Non-Trading
General Information
NAME
TMS GROUP LIMITED
COMPANY NUMBER
05239338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/09/2004
(20 years and 2 months old)
WEBSITE
www.tms-sw.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2004
11/08/2009
TMS SOUTH WEST GROUP LIMITED
HAMPSHIRE
BH25 5NR
Telephone: 08448007931
TPS: No
Pembroke House
266-276 Torquay Road
Paignton
Devon
TQ3 2EZ
Telephone: 8007931
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Active - Accounts Filed | View Report |
| TMS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
08/11/2021 - Present (3years) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCTURUS CORPORATION LIMITED | Active - Accounts Filed | View Report |
| ARCTURUS GROUP LIMITED | Non-Trading | View Report |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Active - Accounts Filed | View Report |
| TMS DIRECTOR SERVICES LIMITED | Non-Trading | View Report |
| TMS GROUP LIMITED | Non-Trading | View Report |
| TORBAY MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED | Non-Trading | View Report |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLENHEIMS PAYROLL SERVICES LIMITED | Non-Trading | View Report |
| CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ESTATE & ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| JAL ESTATES LIMITED | Non-Trading | View Report |
| TMS SOUTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | Nigel Howell (903998082) has left the board |
| 10/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Nigel Howell (903998082) Appointed |
| 23/11/2021 | New Board Member Nigel Howell (903998082) Appointed |
| 23/11/2021 | New Board Member Nigel Howell (903998082) Appointed |
| 23/11/2021 | New Board Member Nigel Howell (903998082) Appointed |
| 22/11/2021 | New Board Member Nigel Howell (903998082) Appointed |
| 22/11/2021 | New Board Member Ouda Saleh (917897846) Appointed |
| 22/11/2021 | New Board Member Ouda Saleh (917897846) Appointed |
| 22/11/2021 | New Board Member Ouda Saleh (917897846) Appointed |
| 16/11/2021 | JMW PROFESSIONAL SERVICES LIMITED (916765790) has left the board |
| 16/11/2021 | New Board Member Ouda Saleh (928939574) Appointed |
| 16/11/2021 | New Board Member Nigel Howell (928943675) Appointed |
| 24/04/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 13/02/2017 | Change in Reg. Office |
| 10/02/2017 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 28/10/2015 | JMW PROFESSIONAL SERVICES LIMITED (917473133) has left the board |
| 28/10/2015 | New Company Secretary JMW PROFESSIONAL SERVICES LIMITED (916765790) Appointed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Patrick Taylor (917504135) Appointed |
| 08/01/2013 | New Board Member Michael Rutland (917473077) Appointed |
| 08/01/2013 | New Company Secretary JMW PROFESSIONAL SERVICES LIMITED (917473133) Appointed |
| 08/01/2013 | Nigel John Scholey (901136885) has left the board |
| 08/01/2013 | Claire Labdon (908119092) has left the board |
| 01/10/2012 | New Annual Return filed |
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