TMR Properties

Active02853599 Private unlimited company
Incorporated
15 September 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Tony Malcolm Rudrum
Gillian Patricia Rudrum
Region
South West
Address
Lower Court
9 Lower Court Road
Almondsbury
Bristol
BS32 4DX

Filing status

Last accounts
30 September 1995
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2022
English
Born September 1957 (69)
Secretary · Appointed 30 August 1994
British
Director · Appointed 15 September 1993
British
Born August 1951 (75)
Officer history (3 former)
21 June 2022
Appointed Rudrum, Gillian Patricia as Director
30 August 1994
Appointed Rudrum, Gillian Patricia as Secretary
30 August 1994
Resigned Rudrum, Claire as Secretary
15 September 1993
Appointed Rudrum, Tony Malcolm as Director
15 September 1993
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
15 September 1993
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
15 September 1993
Appointed Bourse Securities Limited as Corporate Nominee Director
15 September 1993
Resigned Bourse Securities Limited as Corporate Nominee Director
15 September 1993
Appointed Rudrum, Claire as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates16 December 2025
20 December 2024Confirmation statement with no updates20 December 2024
5 January 2024Confirmation statement with no updates23 December 2023
3 January 2023Confirmation statement with no updates23 December 2022
22 June 2022Appointment of a director
Show all recent filings

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