Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
TLT Secretaries Limited
- Incorporated
- 8 October 1992 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Alice GardnerIan Roberts
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- One Redcliff StreetBristolBS1 6TP
Officers 4 active
Officer details are public data from the Companies House register.
Gardner, Alice
Director · Appointed 13 April 2023
British
Born March 1980 (46)
Roberts, Ian
Director · Appointed 13 April 2023
British
Born April 1964 (62)
British
Born February 1977 (49)
Director · Appointed 1 April 2004
British
Born April 1972 (54)
Officer history (16 former)
13 April 2023
Appointed Roberts, Ian as Director
13 April 2023
Appointed Gardner, Alice as Director
15 February 2023
23 July 2020
30 April 2018
30 April 2018
31 January 2014
15 February 2013
15 February 2013
31 July 2012
8 October 2010
1 March 2010
1 March 2010
1 February 2010
4 June 2008
4 June 2008
4 June 2008
13 January 2005
1 April 2004
1 April 2004
22 July 2002
22 July 2002
16 August 2001
21 October 1999
25 November 1996
1 November 1996
1 November 1996
1 November 1996
22 April 1994
9 December 1993
12 October 1992
12 October 1992
12 October 1992
12 October 1992
8 October 1992
8 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc308658
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Gateway Hotel Limited Owns 25–50% of shares
L J Nominees Limited Owns 75–100% of shares
TLT Resourcing Limited Owns 75–100% of shares
TLT Secretaries Limited This company Owns 75–100% of shares
TLT Solicitors Limited Owns 75–100% of shares
TLT Trustees Limited Owns 75–100% of shares
Erinbrae Management Limited Owns more than 25% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 22 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 4 October 2024 | Confirmation statement with no updates | 23 September 2024 | ||
| 23 November 2023 | Accounts for a dormant company | 31 March 2023 |
Some other companies at this address
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