VERWOOD (TPS) LIMITED

VERWOOD (TPS) LIMITED is an active private limited company, incorporated on 20 May 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Edmondsham Road, Verwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. VERWOOD (TPS) LIMITED previously had the company name TEAM PROPERTY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 EDMONDSHAM ROAD
Post Town	VERWOOD
County	DORSET
Postcode	BH31 7PA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

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)

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

Company Name History

From 17/01/2022 onwards:

VERWOOD (TPS) LIMITED

Prior to 17/01/2022:

TEAM PROPERTY SERVICES LIMITED

Directors

(The company's officers)

MR PHILLIP NEIL IRVING

(~74 year old British national)

1 EDMONDSHAM ROAD, VERWOOD, BH31 7PA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2009

MR WILLIAM ASHE MCCLINTOCK

(~81 year old British national)

THE OLD VICARAGE LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2009

Shareholders

(Persons of Significant Control)

Mr Philip Neil Irving

(~74 year old British national)

1, Edmondsham Road, Verwood, BH31 7PA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/05/2016

Connections

(Shared officers)

CRANEBROOK DEVELOPMENTS LIMITED

MR PHILLIP NEIL IRVING

CRANEBROOK MARKETING LIMITED

MR PHILLIP NEIL IRVING

ESSENTIA VITAE LIMITED

MR WILLIAM ASHE MCCLINTOCK

FINE & COUNTRY LIMITED

MR WILLIAM ASHE MCCLINTOCK

GEMCOVER INVESTMENTS LIMITED

MR WILLIAM ASHE MCCLINTOCK

GPEA LIMITED

MR WILLIAM ASHE MCCLINTOCK

IRVING & SONS LIMITED

MR PHILLIP NEIL IRVING

MCCLINTOCKS LTD.

MR WILLIAM ASHE MCCLINTOCK

MOVING LOGIC LTD

MR WILLIAM ASHE MCCLINTOCK

NOMINA NO. 039 LLP

MR WILLIAM ASHE MCCLINTOCK

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)