TDR Consultancy Limited

Active05604528 Private limited company
Incorporated
27 October 2005 (21 years)
Industry
Non-life insurance (65120)
Directors
Dudley Chapman
James Teff
Owned by
James Teff
Accounts type
Dormant
Region
South East
Address
The Old Tannery
Hensington Road
Woodstock
OX20 1JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Dudley
Director · Appointed 3 May 2016
British
Born February 1947 (79)
Teff, James
Director · Appointed 27 October 2005
British
Born August 1948 (78)
Officer history (8 former)
29 September 2026
1 November 2024
Resigned Dean, Margaret as Secretary
3 May 2016
Appointed Chapman, Dudley as Director
27 March 2015
27 March 2015
Resigned Ricewood Limited as Corporate Director
27 October 2009
Resigned Diamantis, Christiana as Secretary
27 October 2009
Appointed Dean, Margaret as Secretary
10 January 2008
Appointed Ricewood Limited as Corporate Director
17 September 2007
Appointed Diamantis, Christiana as Secretary
27 June 2007
Resigned Durrant, Ian as Secretary
27 June 2007
Resigned Durrant, Ian as Director
27 October 2005
Appointed Teff, James as Director
27 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 October 2005
Appointed Durrant, Ian as Secretary
27 October 2005
Appointed Durrant, Ian as Director

Ownership 1 active

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

James Teff
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1948 (78)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£200

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£1,561,846) (£1,562,284) (£1,562,588) (£1,562,581) (£1,562,584) £200
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£1,562,588£1,562,284£1,561,846
Creditors (> 1 year)£1,562,784£1,562,781
Net Current Assets£0£0(£1,562,588)(£1,562,284)(£1,561,846)
Net Assets£200(£1,562,584)(£1,562,581)(£1,562,588)(£1,562,284)(£1,561,846)
Shareholder Funds£200(£1,562,584)(£1,562,581)(£1,562,588)(£1,562,284)(£1,561,846)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates27 October 2025
30 October 2025Accounts for a dormant company31 March 2025
14 December 2024Micro company accounts31 March 2024
5 November 2024Termination of appointment of a secretary
5 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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