COLLYERS TMA LIMITED
COLLYERS TMA LIMITED is an active private limited company, incorporated on 26 October 1981. The nature of the business includes Risk and damage evaluation and three other classifications. The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. COLLYERS TMA LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.
Company Information
| Company Number | 01593520 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/10/1981 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2 BURTON HOUSE REPTON PLACE |
|---|---|
| Address Line 2 | WHITE LION ROAD |
| Post Town | AMERSHAM |
| County | BUCKINGHAMSHIRE |
| Country | ENGLAND |
| Postcode | HP7 9LP |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/01/2025 |
|---|---|
| Last Made Up Date | 31/12/2023 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66210 - Risk and damage evaluation
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
COLLYERS TMA LIMITED
Directors
(The company's officers)
MR JOHN VICTOR BIGWOOD
(~85 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Director
- Gives occupation as LOSS ADJUSTER
- Usually resident in ENGLAND
Appointed on 26/01/1982
MRS PAMELA BIGWOOD
(~83 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Director
- Gives occupation as RESEARCH & DEVELOPMENT MANAGER
- Usually resident in ENGLAND
Appointed on 26/02/1992
DR STANLEY ALAN BARRY GREENACRE
(~50 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Director
- Gives occupation as FINANCE
- Usually resident in ENGLAND
Appointed on 08/09/2005
IAN JAMES MCLELLAND
(~68 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Director
- Gives occupation as CLAIMS ADJUSTER
- Usually resident in ENGLAND
Appointed on 26/02/1992
GILLIAN MCLELLAND
(British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 06/03/2001
IAN JAMES MCLELLAND
(~68 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/01/2000
Shareholders
(Persons of Significant Control)
Mr John Victor Bigwood
(~85 year old British national)
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Pamela Bigwood
(~83 year old British national)
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN VICTOR BIGWOOD
- IAN JAMES MCLELLAND
- MR JOHN VICTOR BIGWOOD
- MRS PAMELA BIGWOOD
- IAN JAMES MCLELLAND
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COLLYERS TMA LIMITED: Maps
Maps show the location of the postcode of the registered office, HP7 9LP.
Map of COLLYERS TMA LIMITED at local scale
Map of COLLYERS TMA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HP7 9LP
Other companies with registered offices in HP7 9LP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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