TCH DEVELOPMENTS LIMITED

TCH DEVELOPMENTS LIMITED is an active private limited company, incorporated on 31 March 2015. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bentley Wynd, Yarm. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TCH DEVELOPMENTS LIMITED has two previous names, the most recent of which was TOWN CENTRE AUTOMOBILES LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15A BENTLEY WYND
Post Town	YARM
County	TEESSIDE
Country	ENGLAND
Postcode	TS15 9BS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From 18/01/2022 onwards:

TCH DEVELOPMENTS LIMITED

From 13/05/2017 to 18/01/2022:

TOWN CENTRE AUTOMOBILES LTD.

Prior to 13/05/2017:

BTCO NO 1 LIMITED

Directors

(The company's officers)

MR ANDREW SCOTT SMITH

(~37 year old British national)

15A BENTLEY WYND, YARM, TEESSIDE, TS15 9BS, ENGLAND

Current Director
Gives occupation as REMARKETING MANAGER
Usually resident in ENGLAND

Appointed on 25/03/2020

MR STEPHEN SMITH

(~73 year old British national)

15A BENTLEY WYND, YARM, CLEVELAND, TS15 9BS, UNITED KINGDOM

Current Director
Gives occupation as MOTOR MECHANIC
Usually resident in UNITED KINGDOM

Appointed on 31/03/2015

Shareholders

(Persons of Significant Control)

Stephanie Leigh Smith

(~35 year old British national)

15a, Bentley Wynd, Yarm, Teesside, TS15 9BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2022

Mr Andrew Scott Smith

(~37 year old British national)

15a, Bentley Wynd, Yarm, Teesside, TS15 9BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2022

Connections

(Shared officers)

AUTOSMITH N.E LIMITED

MR ANDREW SCOTT SMITH

LOOKEYE LIMITED

MR ANDREW SCOTT SMITH

TCC HOLDINGS LTD

MR ANDREW SCOTT SMITH

TOWN CENTRE GARAGE (SUNDERLAND) LIMITED

MR ANDREW SCOTT SMITH

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)