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T1300 Management Company Limited

T1300 Management Company Limited is an active company incorporated on 26 October 2018 with the registered office located in Leamington Spa, Warwickshire. T1300 Management Company Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11645037
Private limited company
Age
7 years
Incorporated 26 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (7 days remaining)
Last change occurred 1 year 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 (2 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Apr 1971
Director • Chief Information Officer • British • Lives in England • Born in Dec 1968
Director • Chartered Accountant • British • Lives in England • Born in Nov 1974
Director • Managing Director • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Trident Business Centre Warwick Management Company Limited
Mr Julian Anthony Leonard Nelson and Benjamin Robert Reynolds are mutual people.
Active
Fassi (U.K.) Limited
Mr Leigh Carter is a mutual person.
Active
Priors Residents Association Limited
Benjamin Robert Reynolds is a mutual person.
Active
TGFP Limited
Benjamin Robert Reynolds is a mutual person.
Active
Advanced Therapeutics (UK) Limited
Mr John Ronald Hughes is a mutual person.
Active
TGFP Taxation Services Limited
Benjamin Robert Reynolds is a mutual person.
Active
TGFP Wealth Limited
Benjamin Robert Reynolds is a mutual person.
Active
Benforde Corporate & Nominee Services Limited
Benjamin Robert Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£9.36K
Increased by £3.09K (+49%)
Total Liabilities
-£3.34K
Increased by £1.05K (+46%)
Net Assets
£6.02K
Increased by £2.04K (+51%)
Debt Ratio (%)
36%
Decreased by 0.82% (-2%)
Latest Activity
Drew Victor Gill Resigned
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Micro Accounts Submitted
3 Years Ago on 9 Mar 2022
Leigh Carter (PSC) Appointed
3 Years Ago on 6 Dec 2021
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Documents
Termination of appointment of Drew Victor Gill as a director on 17 September 2025
Submitted on 17 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 9 Nov 2023
Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 19 January 2023
Submitted on 19 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 18 Jan 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 25 Oct 2022
Micro company accounts made up to 31 March 2021
Submitted on 9 Mar 2022
Notification of Leigh Carter as a person with significant control on 6 December 2021
Submitted on 6 Dec 2021
Repayment History
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