TISDALE FINANCE LIMITED

Profile TISDALE FINANCE LIMITED

Actual on 01.04.2021
Company name
TISDALE FINANCE LIMITED
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Company number
00969611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 January 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
WOODCOTE LODGE, ROUNCIL LANE, WARWICKSHIRE, KENILWORTH, CV8 1NL
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PSC and Officers TISDALE FINANCE LIMITED

Officers

(as of 18.09.2020)

TISDALE, Paul John George
Status: Active
Appointed on: Wednesday, 03 December 2014
Correspondence address: Woodcote Lodge, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
TISDALE, Robert Nicholas George
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Woodcote Lodge, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Emma Lucy
Status: Active
Appointed on: Friday, 31 October 2003
Correspondence address: Woodcote Lodge, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
Nationality: British
Role: Secretary
Occupation: Company Director
WILLIAMS, Emma Lucy
Status: Active
Appointed on: Friday, 20 June 2014
Correspondence address: Woodcote Lodge, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Emma Lucy
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Friday, 16 April 2004
Correspondence address: 11 Church Street, Barford, Warwick, CV35 8EN
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TISDALE, Suzanne Margaret
Status: Not active
Resigned on: Friday, 20 June 2014
Correspondence address: Woodcote Lodge, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
TISDALE, Suzanne Margaret
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: Woodcote Lodge, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
Role: Secretary
TISDALE, Paul John George
Status: Not active
Resigned on: Monday, 14 July 2014
Correspondence address: Woodcote Lodge, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NL
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
KITTERICK, Lindsey Christine
Status: Not active
Resigned on: Sunday, 01 July 2001
Correspondence address: 36 Stoneleigh Avenue, Earlsdon, Coventry, West Midlands, CV5 6BZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Robert Nicholas George Tisdale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodcote Kenilworth, Warwickshire
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Emma Lucy Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodcote Kenilworth, Warwickshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent