13 Tavistock Place Limited

Active04849410 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
David Mcloughlin
Katharine Catling
Accounts type
Micro entity
Region
East of England
Address
48 Turpins Way
Baldock
SG7 6LW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Palmer, Darrell John
Secretary · Appointed 12 June 2024
Mcloughlin, David
Director · Appointed 17 January 2024
British
Born January 1953 (73)
Director · Appointed 9 June 2019
British
Born October 1955 (71)
Catling, Katharine
Director · Appointed 12 August 2010
British
Born April 1956 (70)
Director · Appointed 29 July 2003
British
Born May 1938 (88)
Officer history (10 former)
7 October 2024
Resigned Cockle, Paul Henry William as Director
15 July 2024
Resigned Bailey, James Thomas as Director
12 June 2024
Appointed Palmer, Darrell John as Secretary
17 January 2024
Appointed Mcloughlin, David as Director
31 December 2023
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
20 July 2023
Appointed Cockle, Paul Henry William as Director
31 December 2021
Resigned Dodimead, Luke as Director
20 October 2020
Appointed Bailey, James Thomas as Director
5 July 2019
Resigned Cockle, Paul Henry William as Director
9 June 2019
Appointed Catling, Christopher Paul as Director
27 November 2018
Resigned Nelson, Philip Edward as Director
4 August 2017
Appointed Nelson, Philip Edward as Director
23 September 2016
Resigned Thornton, James Douglas as Secretary
23 September 2016
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
12 August 2010
Resigned Nelson, Philip Edward as Director
12 August 2010
Appointed Catling, Katharine as Director
12 August 2010
Appointed Dodimead, Luke as Director
11 June 2009
Appointed Cockle, Paul Henry William as Director
25 June 2008
Appointed Thornton, James Douglas as Secretary
25 June 2008
Resigned Cockle, Paul Henry William as Secretary
29 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 2003
Appointed Cockle, Paul Henry William as Secretary
29 July 2003
Appointed Nelson, Philip Edward as Director
29 July 2003
Appointed Cline, Roger Ledlie as Director

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 July 2025 · micro entity accounts

Net Assets
£610
Debt Ratio
98%
Current Ratio
7.9x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £610 £610 £610 £610 £610 £610 £610
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,000£20,000£20,000£20,000£20,000£20,000£20,000
Current Assets£6,406£6,138£5,633£5,690£5,675£5,675£5,660
Creditors (< 1 year)£810£542£37£94£79£79£64
Creditors (> 1 year)£24,986£24,986£24,986£24,986£24,986£24,986£24,986
Net Current Assets£5,596£5,596£5,596£5,596£5,596£5,596£5,596
Net Assets£610£610£610£610£610£610£610
Shareholder Funds£610£610£610£610£610£610£610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates18 July 2026
17 April 2026Micro company accounts31 July 2025
25 July 2025Confirmation statement with no updates18 July 2025
14 April 2025Micro company accounts31 July 2024
9 October 2024Termination of appointment of a director
Show all recent filings

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