Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Tetlow Fifty-Three Limited
- Incorporated
- 24 January 2003 (23 years)
- Previously known as
- Berkeley Fifty-Three Limited (until 22 June 2023)
- Industry
- Other letting and operating of own or leased real estate (68209) Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit B Lostock Office ParkLynstock WayLostockBL6 4SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2023
British
Born September 1980 (46)
Officer history (26 former)
20 June 2023
20 June 2023
Resigned Dibben, Ann Marie as Secretary
20 June 2023
20 June 2023
20 June 2023
20 June 2023
9 January 2023
Appointed Dibben, Ann Marie as Secretary
29 June 2022
2 May 2022
15 May 2021
1 May 2021
31 July 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
30 May 2019
30 May 2019
30 May 2019
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
6 January 2016
21 December 2015
21 December 2015
23 September 2015
28 July 2015
28 July 2015
13 April 2015
24 June 2014
24 June 2014
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
15 February 2010
30 January 2009
30 January 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
11 January 2006
30 September 2005
11 August 2004
1 February 2004
1 February 2004
20 January 2004
17 October 2003
24 January 2003
24 January 2003
24 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14149543
Former controllers (1)
20 June 2023
Ceased Berkeley Homes Public Limited Company — Owns 75–100% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Harland HC Limited Owns 25–50% of shares
Harland (PM) Limited Owns 75–100% of shares
Knight (HC) Limited Owns 75–100% of shares
Knight (PM) Limited Owns 75–100% of shares
Knight (Prop Co) Limited Owns 75–100% of shares
Landmark Group Holdco Limited Owns 50–75% of shares
MH Topco Limited Owns 75–100% of shares
2020 Newco1 Ltd Owns 75–100% of shares
2020 Newco2 Ltd Owns 75–100% of shares
2020 Newco3 Ltd Owns 75–100% of shares
Centreway Investments Limited Owns 25–50% of shares
Landmark Collections Limited Owns 75–100% of shares
Landmark Infra MB (Holdco) Limited Owns 50–75% of shares
LDS Sales Guarantees Ltd Owns 75–100% of shares
Nelson Holdco Limited Owns 50–75% of shares
Pillar FH Limited Owns 50–75% of shares
Landmark Infra (Holdco) Limited Owns 75–100% of shares
Landmark Infra Limited Owns 75–100% of shares
Landmark Infra M&B Limited Owns 50–75% of shares
Landmark Infra MB Limited Owns 75–100% of shares
Landmark Spark Infrastructure Limited Owns 75–100% of shares
Miller HC Limited Owns 25–50% of shares
LPG No 2 Ltd Owns 75–100% of shares
Miller (PC) Limited Owns 75–100% of shares
Miller (PM) Limited Owns 75–100% of shares
Opie (HC) Limited Owns 75–100% of shares
Opie (PM) Limited Owns 75–100% of shares
Opie (Prop Co) Limited Owns 75–100% of shares
Tetlow (HC) Limited Owns 25–50% of shares
Tetlow (PC) Limited Owns 75–100% of shares
Tetlow Fifty-Three Limited This company Owns 75–100% of shares
Tetlow (PM) Limited Owns 75–100% of shares
Yarrow (HC) Limited Owns 25–50% of shares
Miller (GRF) Limited Owns 75–100% of shares
Yarrow (GRF) Limited Owns 75–100% of shares
Yarrow (PC) Limited Owns 75–100% of shares
Yarrow (PM) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £30,462
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | |
|---|---|---|---|---|
| Debtors | £39,796 | £41,533 | £104,335 | |
| Creditors (< 1 year) | £10,965,750 | £11,038,949 | £11,275,738 | |
| Net Current Assets | (£10,925,954) | (£10,997,416) | (£11,171,403) | |
| Net Assets | £30,462 | £1,549,000 | £1,375,013 | |
| Shareholder Funds | £30,462 | £1,549,000 | £1,375,013 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 2 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 28 February 2025 | Confirmation statement with updates | 25 January 2025 | ||
| 19 March 2024 | Total exemption full accounts | 30 September 2023 |
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