Teawood Nominees Limited

Active02677595 Private limited company
Incorporated
9 January 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Yorkshire
Address
3 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Boddington, Paul
Secretary · Appointed 5 April 2023
Director · Appointed 28 April 2014
British
Born March 1967 (59)
Director · Appointed 1 April 2013
British
Born April 1960 (66)
Director · Appointed 1 April 2013
British
Born April 1933 (93)
Director · Appointed 13 November 2008
British
Born July 1959 (67)
Officer history (51 former)
5 April 2023
Appointed Boddington, Paul as Secretary
5 April 2023
Resigned Wheeler, Michael Edward John as Secretary
31 July 2021
Resigned Archer, Timothy John as Director
19 September 2019
Resigned Byron, Fiona Ann as Director
30 April 2015
Resigned Speight, Judith Ann as Director
28 April 2014
Appointed Davis, Stuart William as Director
28 April 2014
Appointed Speight, Judith Ann as Director
28 April 2014
Resigned Speight, Judith Ann as Director
1 April 2013
Appointed Speight, Judith Ann as Director
1 April 2013
Appointed Loudon, Keith as Director
1 April 2013
Appointed Loudon, David as Director
1 April 2013
Appointed Byron, Fiona Ann as Director
13 November 2008
Resigned Stagg, Nicholas Simon as Director
13 November 2008
Appointed Wheeler, Michael Edward John as Secretary
13 November 2008
Appointed Wheeler, Michael Edward John as Director
13 November 2008
Resigned Weir, Bruce Allan as Secretary
13 November 2008
Resigned Bellamy, Michael Terence Ivor as Director
13 November 2008
Appointed Archer, Timothy John as Director
30 November 2007
Resigned Eden, John Kenneth as Director
1 October 2007
Resigned Ford, Eric Kenelm as Director
17 August 2007
Resigned Glancy, James Roland as Director
20 March 2007
28 February 2007
Resigned Popham, Nigel Christopher Francis as Director
14 October 2005
Resigned Cross, Martin James as Director
8 December 2004
Resigned Sherwood, Martin William as Director
16 November 2004
Resigned Bartlett, Peter Yorke as Director
1 September 2004
Resigned Temple Secretarial Limited as Corporate Secretary
1 September 2004
Appointed Weir, Bruce Allan as Secretary
30 April 2004
Resigned Delmar-Morgan, Jeremy as Director
31 December 2003
Resigned Brown, Peter as Director
3 June 2003
31 March 2003
Resigned Andrews, Victor Thomas as Director
21 March 2003
Resigned Hinchliffe, John Laurence as Director
21 March 2003
Resigned Fage, Stephen as Director
21 March 2003
Resigned Ashfield, Sean Philip as Director
3 February 2003
Resigned Gregory, Peter as Director
21 January 2003
Resigned Stagg, Nicholas Simon as Secretary
21 January 2003
Appointed Temple Secretarial Limited as Corporate Secretary
13 December 2002
Resigned Hely Hutchinson, Nicholas Charles as Director
30 November 2002
Resigned Thompson, Richard Vernon as Director
6 November 2002
Resigned Graham-Wood, Malcolm David as Director
5 September 2002
Resigned Lampshire, Martin as Director
5 September 2002
Resigned Cook, Russell Paul as Director
20 August 2002
Resigned Wiggins, Iain Sidney as Director
20 August 2002
Resigned Butler, David John as Director
18 July 2002
Resigned Readings, John William as Director
30 April 2002
Resigned French, Michael Richard Henry as Director
30 April 2002
Resigned Sinclair, David Bruce as Director
29 April 2002
Appointed Stagg, Nicholas Simon as Secretary
26 April 2002
Resigned Rowbotham, Brian as Director
26 April 2002
Resigned Rowbotham, Brian as Secretary
28 March 2002
Resigned Morgan, Rowan Piers as Director
31 December 2001
Resigned Hiorns, Brennan Martin as Director
29 November 2001
Resigned Taylor, David Stephen as Director
15 October 2001
Resigned Feld, Guy as Director
10 August 2001
20 July 2001
Resigned Jellicoe, Paul Allister as Director
25 June 2001
Resigned Ashfield, Philip John Christopher as Secretary
25 June 2001
Appointed Rowbotham, Brian as Secretary
30 April 2001
Appointed Stagg, Nicholas Simon as Director
20 February 2001
Appointed Gregory, Peter as Director
11 January 2001
Appointed Hiorns, Brennan Martin as Director
11 January 2001
Appointed Hely Hutchinson, Nicholas Charles as Director
11 January 2001
Appointed Wiggins, Iain Sidney as Director
4 August 2000
Resigned Grice, Peter Richard as Director
1 February 2000
Appointed Graham-Wood, Malcolm David as Director
26 January 2000
Appointed Readings, John William as Director
26 January 2000
Appointed Morgan, Rowan Piers as Director
26 January 2000
Appointed Jellicoe, Paul Allister as Director
6 September 1999
Appointed Brown, Peter as Director
6 September 1999
Appointed Sherwood, Martin William as Director
6 September 1999
Appointed Taylor, David Stephen as Director
6 September 1999
Appointed Cook, Russell Paul as Director
6 September 1999
Appointed Lampshire, Martin as Director
6 September 1999
Appointed Andrews, Victor Thomas as Director
6 September 1999
Appointed Trevelyan Clark, Peter Alexander as Director
6 September 1999
Appointed Bartlett, Peter Yorke as Director
6 September 1999
Appointed Cross, Martin James as Director
6 September 1999
Appointed Bellamy, Michael Terence Ivor as Director
6 September 1999
Appointed Popham, Nigel Christopher Francis as Director
6 September 1999
Appointed Van Straubenzee, Charles Fenwick as Director
22 September 1998
Appointed Feld, Guy as Director
14 August 1998
Resigned Terrington, Derek Humphrey as Director
24 June 1998
Appointed Butler, David John as Director
31 March 1998
Appointed Thompson, Richard Vernon as Director
31 March 1998
Appointed Ashfield, Sean Philip as Director
31 March 1998
Appointed Eden, John Kenneth as Director
31 March 1998
Appointed Rowbotham, Brian as Director
31 March 1998
Appointed Terrington, Derek Humphrey as Director
30 March 1998
Appointed Glancy, James Roland as Director
31 October 1996
Appointed Hinchliffe, John Laurence as Director
31 October 1996
Appointed Fage, Stephen as Director
2 October 1995
Appointed Ford, Eric Kenelm as Director
4 August 1995
Resigned Focke, Richard Anthony Ash as Director
30 July 1995
Resigned Bull, Alan Charles as Director
27 July 1995
Resigned Brickell, Philip John as Director
23 August 1994
Appointed Sinclair, David Bruce as Director
3 February 1994
Appointed French, Michael Richard Henry as Director
3 February 1994
Appointed Bull, Alan Charles as Director
9 January 1994
Appointed Delmar-Morgan, Jeremy as Director
1 January 1994
Appointed Ashfield, Philip John Christopher as Secretary
31 December 1993
Resigned Scarsbrook, Brian Peter as Secretary
10 January 1992
Appointed Ashfield, Philip John Christopher as Director
10 January 1992
Appointed Scarsbrook, Brian Peter as Secretary

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 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2025 £6 £6 £6 £6
Balance sheet detail
2025202420232022
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
12 December 2025Accounts for a dormant company31 March 2025
2 April 2025Confirmation statement with no updates31 March 2025
28 November 2024Accounts for a dormant company31 March 2024
11 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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