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Tina Lister Limited

Tina Lister Limited is an active company incorporated on 26 April 2004 with the registered office located in Marlborough, Wiltshire. Tina Lister Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05112514
Private limited company
Age
21 years
Incorporated 26 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Meadow View High Street
Burbage
Marlborough
SN8 3AF
England
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Guernsey • Born in Jan 1973
Secretary • Director • British • Lives in England • Born in May 1975
Secured Bridging Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Secured Bridging Finance Limited
Catherine Mary Lister, Benedict John Lister, and 1 more are mutual people.
Active
Newchain Limited
Benedict John Lister is a mutual person.
Active
Hollydale Investments Limited
Benedict John Lister is a mutual person.
Active
Phoenix Property Development Co. Ltd
Benedict John Lister is a mutual person.
Active
Vicena International Limited
Benedict John Lister is a mutual person.
Active
Imperium Trust Company (UK) Limited
Benedict John Lister is a mutual person.
Active
Imperium Tax And Accounting Limited
Benedict John Lister is a mutual person.
Active
Imperium Corporate Directors Limited
Benedict John Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £18 (-90%)
Total Liabilities
-£795.04K
Increased by £1.64K (0%)
Net Assets
-£795.04K
Decreased by £1.66K (0%)
Debt Ratio (%)
39752000%
Increased by 35784985% (+902%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 May 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Catherine Mary Lister Resigned
10 Months Ago on 24 Dec 2024
Catherine Ann Lister Appointed
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Mr Benedict John Lister Details Changed
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Secured Bridging Finance Limited (PSC) Details Changed
2 Years 8 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 10 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Catherine Ann Lister as a director on 24 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Catherine Mary Lister as a director on 24 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 10 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Director's details changed for Mr Benedict John Lister on 11 May 2023
Submitted on 11 May 2023
Change of details for Secured Bridging Finance Limited as a person with significant control on 7 March 2023
Submitted on 10 May 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 10 May 2023
Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to 1 Meadow View High Street Burbage Marlborough SN8 3AF on 7 March 2023
Submitted on 7 Mar 2023
Repayment History
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