TIERNEY COURT LIMITED

Profile TIERNEY COURT LIMITED

Actual on 01.04.2021
Company name
TIERNEY COURT LIMITED
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Company number
01485015
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 March 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SWAN HOUSE, SAVILL WAY, BUCKINGHAMSHIRE, ENGLAND, MARLOW, SL7 1UB
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PSC and Officers TIERNEY COURT LIMITED

Officers

(as of 19.09.2020)

AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES
Status: Active
Appointed on: Monday, 26 November 2018
Correspondence address: The White House 2 Meadrow, Godalming, England, GU7 3HN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 09037306
DOLAN, Rosina
Status: Active
Appointed on: Tuesday, 07 October 2014
Correspondence address: Swan House Savill Way, Marlow, England, Buckinghamshire, SL7 1UB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Teacher
Country of residence: England
HEAD, Peter Douglas
Status: Active
Appointed on: Friday, 22 July 2005
Correspondence address: 11 Frieth Road, Marlow, England, SL7 2QT
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Accountant
Country of residence: England
JACOBS, Yvonne Marie Ida
Status: Active
Appointed on: Tuesday, 17 May 2016
Correspondence address: 15 Tierney Court Riverside, Marlow, United Kingdom, Buckinghamshire, SL7 2BL
Nationality: Dutch
Date of birth: January 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
MILLS, Lynne
Status: Active
Appointed on: Friday, 15 June 2018
Correspondence address: 6 Tierney Court Riverside, Marlow, England, SL7 2BL
Nationality: Welsh
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
FELDON, Arthur John
Status: Not active
Resigned on: Monday, 05 June 1995
Correspondence address: 13 Tierney Court, Marlow, Buckinghamshire, SL7 2BL
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Co Director
BUCKLAND, Elizabeth
Status: Not active
Appointed on: Tuesday, 10 March 2009
Resigned on: Monday, 22 October 2012
Correspondence address: 20 Tierney Court Riverside, Marlow, Bucks, SL7 2BL
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: None
Country of residence: England
MORGAN, Ian Ernest
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Monday, 23 August 2010
Correspondence address: 15 Tierney Court, Riverside, Marlow, Buckinghamshire, SL7 2BL
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Retired
Country of residence: England
DAWSON, Tom
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Monday, 26 November 2018
Correspondence address: Swan House Savill Way, Marlow, England, Buckinghamshire, SL7 1UB
Role: Secretary
WOOD, Roy Arthur
Status: Not active
Resigned on: Saturday, 05 June 2004
Correspondence address: 10 Tierney Court, Marlow, Buckinghamshire, SL7 2BL
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Co Director
HOWE, Harry Guy
Status: Not active
Resigned on: Sunday, 15 February 2004
Correspondence address: 12 Tierney Court, Marlow, Buckinghamshire, SL7 2BL
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Retired
KNOX, George William
Status: Not active
Resigned on: Sunday, 20 March 2005
Correspondence address: 8 Tierney Court, Marlow, Buckinghamshire, SL7 2BL
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Chartered Surveyor
CLAY, Samuel Geoffrey Brian
Status: Not active
Resigned on: Thursday, 01 June 2000
Correspondence address: 20 Tierney Court, Marlow, Buckinghamshire, SL7 2BL
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Sales Manager
ALDOUS, Richard Frank
Status: Not active
Resigned on: Thursday, 09 July 1992
Correspondence address: 9 Tierney Court, Marlow, Buckinghamshire, SL7 2BL
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Airline Pilot
TAYLOR, Raymond James
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Thursday, 24 March 2016
Correspondence address: 3 Ninnings Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0EF
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired Airline Pilot
Country of residence: England
YOUNG, Richard Harding
Status: Not active
Appointed on: Friday, 19 July 2002
Resigned on: Tuesday, 14 February 2006
Correspondence address: The Coppice Winter Hill, Cookham, Maidenhead, Berkshire, SL6 9TN
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Property
Country of residence: England
BIGGS, Ann Denise
Status: Not active
Appointed on: Friday, 22 June 2012
Resigned on: Tuesday, 15 October 2019
Correspondence address: 19 The Fairway, Flackwell Heath, High Wycombe, United Kingdom, Bucks, HP10 9NF
Nationality: English
Date of birth: October 1947
Role: Director
Occupation: None
Country of residence: United Kingdom
CAMPBELL, John
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Tuesday, 17 July 2018
Correspondence address: 11 Tierney Court, Marlow High Street, Marlow On Thames, Buckinghamshire, SL7 2BL
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired Forestry Director
Country of residence: United Kingdom
CAMPBELL, John
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Tuesday, 29 April 2008
Correspondence address: 11 Tierney Court, Marlow High Street, Marlow On Thames, Buckinghamshire, SL7 2BL
Role: Secretary
BUNT, Roy
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Tuesday, 31 August 2004
Correspondence address: 20 Tierney Court, Riverside, Marlow, Buckinghamshire, SL7 2BL
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired
STYLES, Dennis Charles
Status: Not active
Resigned on: Wednesday, 15 January 2003
Correspondence address: 19 Tierney Court, Marlow, Buckinghamshire, SL7 2BL
Role: Secretary
STYLES, Dennis Charles
Status: Not active
Resigned on: Wednesday, 15 January 2003
Correspondence address: 19 Tierney Court, Marlow, Buckinghamshire, SL7 2BL
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Retired
LEASEHOLD MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Wednesday, 30 September 2015
Correspondence address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, Buckinghamshire, HP13 5RE
Role: Corporate Secretary
Place registered: 5 PRIORY ROAD, HIGH WYCOMBE, BUCKS, HP13 6SE
Registration number: 3848366
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 18 July 2016
Legal form: Persons With Significant Control Statement