Tcin Property Limited. net worth, address, company information. Free

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Tcin Property Limited (registration number 05239762) is a private limited company founded on 2004-09-23. This company has its registered office at 2 Manor Farm Offices Flexford Road, North Baddesley, Southampton SO52 9DF. Changed on 2021-01-05, the previous name the firm used was Choice Financial Solutions Limited. Tcin Property Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Tcin Property Limited
Number	05239762
Date of Incorporation:	23rd September 2004
End of financial year:	31 December
Address:	2 Manor Farm Offices Flexford Road, North Baddesley, Southampton, SO52 9DF
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this particular firm, we can name: John Q. (appointed on 23 September 2004). 1 secretary is also present: John Q. (appointed on 15 October 2018). The official register indexes 6 persons of significant control, namely: Roqstar Holdings Ltd is located at Horseshoe Drive, SO51 7TP Romsey, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tcin Holdings Ltd (Company Number 13104250) is located at Horseshoe Drive, SO51 7TP Romsey, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	2	201,207	222,541	268,263	335,411	317,432	-
Fixed Assets	-	-	-	100	507,168	506,718	597,266	1,941	-
Total Assets Less Current Liabilities	-	-	2	197,534	701,670	742,667	886,937	291,748	120
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-	-

People with significant control

Roqstar Holdings Ltd

15 August 2023

Address	54 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, United Kingdom
Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12865082
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tcin Holdings Ltd (Company Number 13104250)

17 February 2021 - 15 August 2023

Address	54 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, United Kingdom
Legal authority	England And Wales
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13104250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

15 June 2018 - 17 February 2021

Nature of control:	25-50% voting rights 25-50% shares

John Q.

15 June 2018 - 17 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Deborah Q.

6 April 2016 - 15 June 2018

Nature of control:	25-50% voting rights 25-50% shares

John Q.

6 April 2016 - 15 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 1st, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 1st, March 2024 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 2023/09/05 to 2 Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF filed on: 5th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, May 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, May 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, May 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2021/02/17 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/05 filed on: 5th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, May 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (9 pages)
(AP03) On 2018/10/15, company appointed a new person to the position of a secretary filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/10/15 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2018/06/19 filed on: 25th, June 2018 \| capital	Free Download (3 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2018/06/15 filed on: 21st, June 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/06/15. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/22 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 54 Horseshoe Drive Romsey Hampshire SO51 7TP on 2018/03/22 to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS filed on: 22nd, March 2018 \| address	Free Download (1 page)
(CH03) On 2018/03/22 secretary's details were changed filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/23 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/21 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/23 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/26 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/23 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/09/24 capital
(AR01) Annual return with complete list of members, drawn up to 2012/09/23 filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/09/25 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/23 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/23 filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 19th, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/23 filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 26th, January 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 26th, January 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/12/2008 from 22 hunters crescent romsey hampshire SO51 7UJ filed on: 17th, December 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, March 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, March 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004/09/24. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004/09/24. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/10/04 from: 229 nether street london N3 1NT filed on: 15th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/04 from: 229 nether street london N3 1NT filed on: 15th, October 2004 \| address	Free Download (1 page)
(288b) On 2004/10/15 Secretary resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/15 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/15 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/15 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/15 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/15 Secretary resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/15 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/15 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, September 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 23rd, September 2004 \| incorporation	Free Download (12 pages)

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