Tardis Properties Limited

Active04483148 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kenneth Stuart Termie
Accounts type
Micro entity
Region
East Midlands
Address
1 Brocks Hill Close
Oadby
Leicester
LE2 5RB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2002
British
Born July 1954 (72)
Officer history (3 former)
4 October 2016
Resigned Termie, Alison Anne as Secretary
11 July 2002
Appointed Termie, Kenneth Stuart as Director
11 July 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 July 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 July 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
11 July 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 July 2002
Appointed Termie, Alison Anne as Secretary

Ownership 1 active

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

Individual · Notified 6 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish
Born July 1954 (72)
Former controllers (1)
30 July 2017
Ceased Alison Anne Termie — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£50,715
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £50,715 £50,715 £50,715 £50,715 £50,715 £50,715 £50,715
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,094£36,094£36,094£36,094£36,094£36,094£36,094
Current Assets£14,621£14,621£16,880£16,880£16,880£16,880£16,880
Creditors (< 1 year)£2,259£2,259£2,259£2,259£2,259
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£14,621£14,621£14,621£14,621£14,621£14,621£14,621
Net Assets£50,715£50,715£50,715£50,715£50,715£50,715£50,715
Shareholder Funds£50,715£50,715£50,715£50,715£50,715£50,715£50,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with no updates6 July 2026
30 April 2026Micro company accounts31 July 2025
6 July 2025Confirmation statement with no updates6 July 2025
1 May 2025Registered office address changed
29 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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