Tiddington Court Limited

Active01735988 Private limited company
Incorporated
1 July 1983 (43 years)
Industry
Residents property management (98000)
Directors
Carolyn Joyce Wise
Wendy Frederica Ironmonger
John Buxton Barker
Accounts type
Small
Region
West Midlands
Address
Unit 3 Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wise, Carolyn Joyce
Director · Appointed 8 October 2025
British
Born May 1942 (84)
Retirement Security Ltd
Corporate Secretary · Appointed 12 March 2025
Ironmonger, Wendy Frederica
Director · Appointed 9 January 2025
British
Born March 1942 (84)
Barker, John Buxton
Director · Appointed 5 September 2023
British
Born September 1930 (96)
Officer history (53 former)
14 October 2026
Resigned Tam, Pauline as Director
10 October 2025
Resigned Smith, Nicholas John Stanley as Director
8 October 2025
Appointed Wise, Carolyn Joyce as Director
8 October 2025
Appointed Tam, Pauline as Director
2 July 2025
Resigned Carter, Janet Mary as Director
12 March 2025
Appointed Retirement Security Ltd as Corporate Secretary
1 March 2025
Resigned Marsh, Ray Malcolm as Director
26 January 2025
Appointed Carter, Janet Mary as Director
25 January 2025
Appointed Smith, Nicholas John Stanley as Director
25 January 2025
Resigned Harriott, Ruth Alexis as Director
25 January 2025
Resigned Currall, David Alexander Steel as Director
24 January 2025
Resigned Saunders, Robert Archibald as Director
9 January 2025
Appointed Ironmonger, Wendy Frederica as Director
23 October 2024
Appointed Marsh, Ray Malcolm as Director
27 March 2024
Appointed Adams Limited, Cooper as Secretary
27 March 2024
Resigned Adams Limited, Cooper as Secretary
27 March 2024
Resigned Retirement Security Limited as Corporate Secretary
20 February 2024
Resigned Gulley, Kerry Lynette as Director
31 December 2023
Appointed Saunders, Robert Archibald as Director
31 December 2023
Appointed Gulley, Kerry Lynette as Director
20 December 2023
Appointed Currall, David Alexander Steel as Director
20 December 2023
Appointed Harriott, Ruth Alexis as Director
20 December 2023
Resigned Undery, Mary Bridget as Director
20 December 2023
Resigned Harrison, John Keith as Director
20 December 2023
Resigned Chriscoli, Nicholas Andrew as Director
13 October 2023
Resigned Carter, Janet Mary as Director
5 September 2023
Appointed Chriscoli, Nicholas Andrew as Director
5 September 2023
Appointed Barker, John Buxton as Director
6 June 2023
Resigned Gulley, Kerry Lynette as Director
6 January 2023
Resigned Spooner, Jane as Director
21 November 2022
Resigned Cooke, Anne Patricia as Director
21 November 2022
Appointed Undery, Mary Bridget as Director
21 November 2022
Resigned Burgoine, Sue as Director
21 November 2022
Appointed Gulley, Kerry Lynette as Director
29 September 2021
Resigned Harrison, Cyril as Director
29 September 2021
Appointed Cooke, Anne Patricia as Director
9 November 2020
Appointed Burgoine, Sue as Director
9 March 2020
Resigned Bush, Christopher John as Director
22 October 2019
Resigned Sheasby, Joy as Director
17 October 2019
Appointed Spooner, Jane as Director
27 November 2018
Appointed Carter, Janet Mary as Director
27 November 2018
Appointed Sheasby, Joy as Director
30 October 2018
Resigned Spooner, Jane as Director
30 October 2018
Resigned Smith, Stanley Roger as Director
20 November 2017
Resigned Thompson, Eve Ann as Director
17 September 2017
Resigned Harrison, John Keith as Director
13 September 2017
Appointed Harrison, Cyril as Director
3 July 2017
Appointed Harrison, John Keith as Director
13 April 2017
Appointed Harrison, John Keith as Director
11 April 2017
Resigned Carter, Janet Mary as Director
5 October 2016
Resigned Bennett, Betty Florence as Director
5 October 2016
Appointed Bush, Christopher John as Director
5 October 2016
Appointed Smith, Stanley Roger as Director
5 October 2016
Resigned Rowe, Joan as Director
27 June 2016
Resigned Thompson, Eve Ann as Director
8 June 2016
Appointed Thompson, Eve Ann as Director
7 October 2015
Appointed Thompson, Eve Ann as Director
7 October 2015
Appointed Spooner, Jane as Director
7 October 2015
Resigned Roberts, Margaret Joyce as Director
18 April 2015
Resigned Fox, Patricia as Director
15 October 2014
Appointed Carter, Janet Mary as Director
12 March 2013
Resigned Urry, Eileen Mary as Director
26 September 2012
Resigned Powell, Marjorie Violet as Director
26 September 2012
Appointed Bennett, Betty Florence as Director
22 September 2010
Appointed Rowe, Joan as Director
22 September 2010
Resigned Urry, David Reginald as Director
1 October 2009
Resigned Sadler, Joyce Irene Hazel as Director
1 October 2009
Appointed Powell, Marjorie Violet as Director
1 October 2009
Resigned Bolton, Kenneth as Director
1 October 2009
Appointed Urry, Eileen Mary as Director
17 September 2008
Appointed Roberts, Margaret Joyce as Director
12 August 2008
Resigned Cust, Barbara Kate as Director
5 August 2008
Appointed Fox, Patricia as Director
31 July 2008
Resigned Satchwell, Kathleen Joan as Director
27 September 2006
Resigned Downham, Irene Ramsay as Director
27 September 2006
Appointed Urry, David Reginald as Director
30 January 2006
Resigned Lewin, Sylvia, Dr as Director
30 January 2006
Appointed Satchwell, Kathleen Joan as Director
7 June 2005
Appointed Sadler, Joyce Irene Hazel as Director
7 June 2005
Resigned Carnelley, Alice Irene as Director
20 September 2004
Resigned Sadler, Joyce Irene Hazel as Director
20 September 2004
Appointed Lewin, Sylvia, Dr as Director
16 February 2004
Appointed Downham, Irene Ramsay as Director
16 February 2004
Appointed Carnelley, Alice Irene as Director
2 January 2004
Resigned Richardson, Rosemary Lucy as Director
12 December 2003
Resigned Hopkins, Hilary Sutton as Director
21 October 2003
Appointed Bolton, Kenneth as Director
4 August 2003
Resigned Butler, Kenneth as Director
13 March 2003
Appointed Hopkins, Hilary Sutton as Director
3 January 2003
Resigned Nolan, Thomas Stanley as Director
1 October 2002
Appointed Richardson, Rosemary Lucy as Director
1 October 2002
Resigned Lee, Gladys May as Director
1 October 2002
Appointed Butler, Kenneth as Director
21 May 2002
Resigned Lee, Muriel Constance as Director
13 October 1998
Appointed Sadler, Joyce Irene Hazel as Director
4 July 1998
Resigned Cooke, Sylvia Frances as Director
2 September 1997
Resigned Parritt, John Aveland as Director
2 September 1997
Appointed Lee, Muriel Constance as Director
6 September 1996
Appointed Lee, Gladys May as Director
6 September 1996
Resigned Duppa-Miller, Muriel Emily as Director
16 August 1994
Appointed Nolan, Thomas Stanley as Director
3 July 1994
Resigned Meanley, Mary Gertrude as Director
30 July 1992
Appointed Duppa-Miller, Muriel Emily as Director
10 October 1991
Resigned Poulter, Walter Willoubhy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£42
Cash
£218,538
Employees
14
Balance sheet detail
2025
Current Assets£502,652
Debtors£282,892
Cash£218,538
Net Current Assets£42
Net Assets£42

Filings 213

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
13 March 2026Confirmation statement with updates17 January 2026
12 March 2026Replacement filing for the appointment of a director
19 December 2025Accounts for a small company31 March 2025
16 October 2025Termination of appointment of a director
Show all 213 filings

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