TMS MANAGEMENT LIMITED

TMS MANAGEMENT LIMITED is an active private limited company, incorporated on 24 October 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Billericay. 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. TMS MANAGEMENT LIMITED has no previous names. The company has 13 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ROOM 5
Address Line 2	88 A HIGH STREET
Post Town	BILLERICAY
Country	ENGLAND
Postcode	CM12 9BT

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	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	2
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TMS MANAGEMENT LIMITED

Directors

(The company's officers)

MS JANINE BRENDA DAVIES-TUTT

(~61 year old British national)

ROOM 5 88 A HIGH STREET, BILLERICAY, CM12 9BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2018

MR ANDREW JOHN TUTT

(~60 year old British national)

ROOM 5 88 A HIGH STREET, BILLERICAY, CM12 9BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/2019

MRS BRENDA TUTT

(~84 year old British national)

OLD TAWNEY COTTAGE, STAPLEFORD TAWNEY, ROMFORD, ESSEX, RM4 1SX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2001

MR DAVID GEORGE TUTT

(~57 year old British national)

ROOM 5 88 A HIGH STREET, BILLERICAY, CM12 9BT, ENGLAND

Current Director
Gives occupation as CRANE DRIVER
Usually resident in ENGLAND

Appointed on 28/04/2020

DEBORAH DAVIES-TUTT

ROOM 5 88 A HIGH STREET, BILLERICAY, CM12 9BT, ENGLAND

Current Secretary

Appointed on 18/02/2021

Shareholders

(Persons of Significant Control)

Mrs Brenda Tutt

(~84 year old British national)

Old Tawney Cottage, Stapleford Tawney, Nr Romford, Essex, RM14 1SX, United Kingdom

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

Notified on 06/04/2016

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)