TCH Repairs Limited

Active05153654 Private limited company
Incorporated
15 June 2004 (22 years)
Previously known as
Tamesis Point Limited (until 30 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Accounts type
Small
Region
South East
Address
Monson House
Monson Way
Tunbridge Wells
TN1 1LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born August 1966 (60)
Director · Appointed 31 August 2022
British
Born July 1965 (61)
Director · Appointed 30 August 2022
British
Born September 1975 (51)
Mckay, Amara
Secretary · Appointed 30 August 2022
Officer history (15 former)
31 July 2025
Resigned Read, Colin as Director
20 May 2025
Resigned Fidler, Katarina as Director
15 November 2023
Appointed Read, Colin as Director
15 November 2023
Resigned Parkinson, Geoffrey John as Director
12 September 2022
Appointed Fidler, Katarina as Director
12 September 2022
Appointed Parkinson, Geoffrey John as Director
31 August 2022
Appointed Wenham, Paul Richard as Director
31 August 2022
Appointed Lester, Gary Thomas as Director
30 August 2022
Appointed Mckay, Amara as Secretary
30 August 2022
Appointed Lissenden, Colin Thomas as Director
30 August 2022
Resigned Burns, Stephen Eric as Director
30 August 2022
Resigned Hughes, Eamonn as Director
30 August 2022
Resigned Mckelvey, Penelope as Secretary
31 January 2020
Appointed Hughes, Eamonn as Director
31 January 2020
Resigned Hickey, Susan Laura as Director
23 July 2015
Appointed Mckelvey, Penelope as Secretary
23 July 2015
Resigned Runting, Peter Alan as Secretary
27 May 2015
Appointed Burns, Stephen Eric as Director
27 May 2015
Appointed Hickey, Susan Laura as Director
17 October 2014
Resigned Newsholme, Simon Wade as Director
14 October 2014
Resigned Houston, John Nigel Bremner as Director
19 June 2013
Resigned Robinson, Keith Marshall as Secretary
19 June 2013
Appointed Runting, Peter Alan as Secretary
31 May 2006
Resigned Day, Ann Elizabeth as Director
1 February 2006
Appointed Houston, John Nigel Bremner as Director
1 February 2006
Appointed Newsholme, Simon Wade as Director
31 May 2005
Resigned Novi, David Carlos as Director
29 June 2004
Appointed Day, Ann Elizabeth as Director
29 June 2004
Appointed Robinson, Keith Marshall as Secretary
29 June 2004
Appointed Novi, David Carlos as Director
29 June 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 June 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 June 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 June 2004
Appointed York Place Company Nominees Limited as Corporate Nominee 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.
Former controllers (2)
1 August 2025
Ceased Fortem Solutions Limited — Owns 25–50% of shares
24 August 2022
Ceased Tilfen Land Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates19 August 2026

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