TEP MANAGEMENT COMPANY LIMITED

Profile TEP MANAGEMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
TEP MANAGEMENT COMPANY LIMITED
copy
copied
Company number
01657146
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 August 1982
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Wednesday, 13 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
UNIT 1, CROSSWAYS COURT FERNHURST, SURREY, HASLEMERE, GU27 3EP
copy
copied

PSC and Officers TEP MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CUSSON, Helen
Status: Active
Appointed on: Monday, 27 July 2015
Correspondence address: 4 Crossways Court, Fernhurst, Haslemere, England, Surrey, GU27 3EP
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Managing Director
Country of residence: England
HATHAWAY, Glynis Ann
Status: Active
Appointed on: Wednesday, 16 January 2008
Correspondence address: The Firs 11 Hammer Lane, Haslemere, England, Surrey, GU27 3QS
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Hairdresser
Country of residence: England
JONES, Steven
Status: Active
Appointed on: Monday, 16 August 2010
Correspondence address: Unit 1, Crossways Court Fernhurst, Haslemere, Surrey, GU27 3EP
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Greengrocer
Country of residence: England
MILLAR, Melanie
Status: Active
Appointed on: Wednesday, 16 January 2008
Correspondence address: Hazel Cottage, 17 West Road, Emsworth, Hants, PO10 7JT
Role: Secretary
STANLEY, Christopher Michael Peter
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Birch Lee Gasden Copse, Witley, Godalming, England, GU8 5QE
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WEEDEN, Tim
Status: Active
Appointed on: Monday, 27 April 2015
Correspondence address: Unit 1, Crossways Court Fernhurst, Haslemere, Surrey, GU27 3EP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Tax Accountant
Country of residence: England
COGHLAN, Timothy Boyle Lake
Status: Not active
Appointed on: Tuesday, 23 November 1993
Resigned on: Friday, 27 December 2002
Correspondence address: Sheetlands Fernden Lane, Haslemere, Surrey, GU27 3LB
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Stockbroker
MILLAR, Melanie
Status: Not active
Appointed on: Monday, 16 August 2010
Resigned on: Monday, 27 April 2015
Correspondence address: Unit 1, Crossways Court Fernhurst, Haslemere, Surrey, GU27 3EP
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Accountant
Country of residence: England
COGHLAN, Patrick Boyle Lake
Status: Not active
Resigned on: Thursday, 11 November 1993
Correspondence address: Copyhold, Fernhurst, Haslemere, Surrey, GU27 3DZ
Nationality: British
Date of birth: August 1907
Role: Director
Occupation: Company Director
GUY, Angela
Status: Not active
Appointed on: Thursday, 19 August 2010
Resigned on: Thursday, 31 May 2012
Correspondence address: Unit 1, Crossways Court Fernhurst, Haslemere, Surrey, GU27 3EP
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Health & Beauty Clinic Proprietor
Country of residence: United Kingdom
WARRINGTON, Christopher
Status: Not active
Appointed on: Monday, 27 July 2015
Resigned on: Tuesday, 31 March 2020
Correspondence address: The Bothy Cats Abbey, Northleach, England, GU54 3QD
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Property Developer
Country of residence: England
COGHLAN, Anthony Grant Lake
Status: Not active
Resigned on: Wednesday, 16 January 2008
Correspondence address: Burrow Hill Petworth Road, Haslemere, Surrey, GU27 3AU
Role: Secretary
COGHLAN, Anthony Grant Lake
Status: Not active
Resigned on: Wednesday, 16 January 2008
Correspondence address: Burrow Hill Petworth Road, Haslemere, Surrey, GU27 3AU
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chartered Accountant
O'CONNOR, Jean
Status: Not active
Appointed on: Friday, 27 December 2002
Resigned on: Wednesday, 16 January 2008
Correspondence address: 24 Scotland Lane, Haslemere, Surrey, GU27 3AL
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Friday, 07 July 2017
Legal form: Persons With Significant Control Statement