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TEESBOURNE PROPERTIES LIMITED

TEESBOURNE PROPERTIES LIMITED is an active private limited company, incorporated on 17 February 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TEESBOURNE PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07954362
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1NELSON HOUSE
Address Line 22 HAMILTON TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV32 4LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
TEESBOURNE PROPERTIES LIMITED

Directors

(The company's officers)
MR ANDREW TREVOR FAIRBAIRN
(~67 year old British national)
NELSON HOUSE 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 17/02/2012
MR CHRISTOPHER JOHN WHITE
(~61 year old British national)
NELSON HOUSE 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 17/02/2012

Shareholders

(Persons of Significant Control)
Mr Christopher John White
(~61 year old British national)
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/06/2016
Mr Andrew Trevor Fairbairn
(~67 year old British national)
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
AENEAS INVESTMENTS LIMITED
  • MR ANDREW TREVOR FAIRBAIRN
HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED
  • MR ANDREW TREVOR FAIRBAIRN
HOLYWELL BUSINESS PARK (THE COURT) LIMITED
  • MR ANDREW TREVOR FAIRBAIRN
HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED
  • MR ANDREW TREVOR FAIRBAIRN
NETWORK 401 MANAGEMENT COMPANY LIMITED
  • MR ANDREW TREVOR FAIRBAIRN
NETWORK 421 LIMITED
  • MR ANDREW TREVOR FAIRBAIRN
NETWORK 43 MANAGEMENT LIMITED
  • MR ANDREW TREVOR FAIRBAIRN
THE SUNSHINE CENTRE
  • MR ANDREW TREVOR FAIRBAIRN
TOUR DE TRIGS
  • MR ANDREW TREVOR FAIRBAIRN
  • MR CHRISTOPHER JOHN WHITE
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)

TEESBOURNE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4LY.

Map of TEESBOURNE PROPERTIES LIMITED at local scale
Map of TEESBOURNE PROPERTIES LIMITED at local scale
Map of TEESBOURNE PROPERTIES LIMITED at district scale
Map of TEESBOURNE PROPERTIES 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 CV32 4LY

Other companies with registered offices in CV32 4LY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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
  • Everything else © GetTheData Publishing Limited (2024)

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