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TMS Group Limited

TMS Group Limited is a dormant company incorporated on 23 September 2004 with the registered office located in New Milton, Hampshire. TMS Group Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05239338
Private limited company
Age
20 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was Pembroke House Torquay Road Paignton Devon TQ3 2EZ England
Telephone
08448007931
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • Cfo • British • Lives in England • Born in Jan 1979
Arcturus Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Property Services No.16 Limited
Steve John Perrett and Ouda Saleh are mutual people.
Active
Firstport Retirement Property Services Limited
Steve John Perrett and Ouda Saleh are mutual people.
Active
Firstport Bespoke Property Services Limited
Steve John Perrett and Ouda Saleh are mutual people.
Active
Retirement Care Limited
Steve John Perrett and Ouda Saleh are mutual people.
Active
Ferndale Retirement Management Limited
Steve John Perrett and Ouda Saleh are mutual people.
Active
Cavendish Management (Norwich) Limited
Steve John Perrett and Ouda Saleh are mutual people.
Active
Meridian Retirement Housing Services Limited
Steve John Perrett and Ouda Saleh are mutual people.
Active
Pegasus Court Cheltenham (Management) Limited
Steve John Perrett and Ouda Saleh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 6 Sep 2023
Arcturus Corporation Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Blenheims Estate & Asset Management (Sw) (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Blenheims Estate & Asset Management (Sw) (PSC) Details Changed
2 Years 4 Months Ago on 7 May 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Mr Ouda Saleh Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
Cessation of Blenheims Estate & Asset Management (Sw) as a person with significant control on 31 May 2023
Submitted on 21 Jun 2023
Notification of Arcturus Corporation Limited as a person with significant control on 31 May 2023
Submitted on 21 Jun 2023
Change of details for Blenheims Estate & Asset Management (Sw) as a person with significant control on 7 May 2023
Submitted on 9 May 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 February 2023
Submitted on 6 Feb 2023
Director's details changed for Mr Ouda Saleh on 22 August 2022
Submitted on 19 Jan 2023
Repayment History
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