43 Tedworth Square Limited

Active05249483 Private limited company
Incorporated
4 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Rupert John Anthony Eastwood
Marina Titova
Miles Richard Marten
Accounts type
Dormant
Region
East Midlands
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
NN15 6WJ

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 July 2024
Eastwood, Rupert John Anthony
Director · Appointed 27 January 2021
British
Born April 1967 (59)
Titova, Marina
Director · Appointed 4 August 2016
British
Born May 1984 (42)
Marten, Miles Richard
Director · Appointed 19 June 2015
British
Born December 1967 (58)
Officer history (9 former)
25 July 2024
Appointed Meadows Nominees Limited as Corporate Secretary
25 July 2024
Resigned Walbrook Bureau Services Limited as Corporate Secretary
3 June 2021
Resigned Royall, Camilla Blaffer as Director
27 January 2021
Appointed Eastwood, Rupert John Anthony as Director
4 August 2016
Appointed Titova, Marina as Director
10 March 2016
Appointed Walbrook Bureau Services Limited as Corporate Secretary
19 June 2015
Appointed Marten, Miles Richard as Director
16 June 2015
Resigned Reid, James Patrick as Director
15 February 2012
Appointed Reid, James Patrick as Director
27 January 2012
Resigned Jubilee Properties Limited as Corporate Director
20 April 2011
Appointed Jubilee Properties Limited as Corporate Director
20 April 2011
Resigned Freyne, Aidan Patrick Bernard as Director
15 September 2009
Resigned Morayford Limited as Corporate Director
15 September 2009
Resigned Morayford Limited as Corporate Secretary
14 September 2009
Appointed Freyne, Aidan Patrick Bernard as Director
5 November 2004
Appointed Morayford Limited as Corporate Director
5 November 2004
Appointed Morayford Limited as Corporate Secretary
5 November 2004
Appointed Royall, Camilla Blaffer as Director
5 November 2004
Resigned Wilson, David Francis as Director
5 November 2004
Resigned Heightside Ltd as Corporate Secretary
4 October 2004
Appointed Wilson, David Francis as Director
4 October 2004
Appointed Heightside Ltd as Corporate Secretary

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 (1)
27 January 2021
Ceased Camilla Blaffer Royall — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2022 2023 2024 £50 £5,408 £50 £50 £50
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£49£49£49£66,403£7,120£8,421
Debtors£31,748£1,248£2,496
Cash£34,655£5,872£5,925
Creditors (< 1 year)£1,713£8,372
Net Current Assets£49£49£49£58,323£5,407£49
Net Assets£58,324£5,408£50
Shareholder Funds£50£50£50£5,408£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company28 December 2025
26 January 2026Micro company accounts28 December 2024
6 October 2025Confirmation statement with updates4 October 2025
7 November 2024Micro company accounts28 December 2023
9 October 2024Confirmation statement with updates4 October 2024
Show all recent filings

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