Telham Enterprises Ltd (reg no 03734935) is a private limited company incorporated on 1999-03-17. The firm is located at Prospects, Telham Lane, Battle TN33 0SN. Changed on 2008-12-30, the previous name this firm utilized was Turner Tools Limited. Telham Enterprises Ltd operates SIC: 68320 which means "management of real estate on a fee or contract basis", SIC: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Telham Enterprises Ltd
Number 03734935
Date of Incorporation: 1999-03-17
End of financial year: 30 April
Address: Prospects, Telham Lane, Battle, TN33 0SN
SIC code: 68320 - Management of real estate on a fee or contract basis
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

As for the 4 directors that can be found in the aforementioned company, we can name: Dylan T. (in the company from 19 October 2022), Samuel T. (appointment date: 19 October 2022), Philip T. (appointed on 17 March 1999). 1 secretary is also present: Philip T. (appointed on 17 March 1999). The Companies House lists 4 persons of significant control, namely: Despina T. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip T. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 577,128 369,832 230,877 222,194 437,642 291,815 631,297 643,541 493,835 372,873
Fixed Assets 823,700 1,078,964 1,177,542 1,398,980 1,188,581 1,329,276 1,159,236 1,399,152 1,447,393 1,415,981
Total Assets Less Current Liabilities 1,361,152 1,386,426 1,382,418 1,559,369 1,517,337 1,508,236 1,552,799 1,845,424 1,866,962 1,771,456
Number Shares Allotted - 1,000 1,000 - - - - - - -
Shareholder Funds 1,361,152 1,386,426 1,382,418 - - - - - - -
Tangible Fixed Assets 498,693 505,493 491,299 - - - - - - -

People with significant control

Despina T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip T.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Despina T.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 26th, October 2023 | accounts
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