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TS2 (Freehold) Limited

TS2 (Freehold) Limited is an active company incorporated on 3 May 2023 with the registered office located in Birmingham, West Midlands. TS2 (Freehold) Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14843228
Private limited company
Age
2 years 4 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 May31 Mar 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ts2 Pinewood Business Park
Coleshill Road
Solihull
West Midlands
B37 7HG
United Kingdom
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was Pinewood Business Park Colehill Road Birmingham West Midlands B37 7HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in May 1964
Candlelight Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Candlelight Property Limited
Mr Robert Charles Simpson is a mutual person.
Active
Tsii Limited
Mr Robert Charles Simpson is a mutual person.
Active
Candlelight Holdings Limited
Mr Robert Charles Simpson is a mutual person.
Active
Chelmsley Town FC Ltd
Mr Robert Charles Simpson is a mutual person.
Active
Pinewood Court (Marston Green) Management Limited
Mr Robert Charles Simpson is a mutual person.
Active
Touchstone 3 Limited
Mr Robert Charles Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.52M
Total Liabilities
-£1.52M
Net Assets
£70
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Micro Accounts Submitted
8 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Robert Charles Simpson Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Mr David Harvey Simpson Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Candlelight Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 15 Mar 2024
Robert Charles Simpson (PSC) Resigned
1 Year 5 Months Ago on 15 Mar 2024
New Charge Registered
2 Years Ago on 8 Sep 2023
New Charge Registered
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 8 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Director's details changed for Mr David Harvey Simpson on 15 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr Robert Charles Simpson on 15 March 2024
Submitted on 22 Mar 2024
Registered office address changed from Pinewood Business Park Colehill Road Birmingham West Midlands B37 7HG United Kingdom to Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on 22 March 2024
Submitted on 22 Mar 2024
Cessation of Robert Charles Simpson as a person with significant control on 15 March 2024
Submitted on 19 Mar 2024
Notification of Candlelight Holdings Limited as a person with significant control on 15 March 2024
Submitted on 19 Mar 2024
Registration of charge 148432280002, created on 8 September 2023
Submitted on 11 Sep 2023
Registration of charge 148432280001, created on 8 September 2023
Submitted on 11 Sep 2023
Repayment History
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