Introduction
Watch Company
T
TVR DEVELOPMENTS LIMITED
TVR DEVELOPMENTS LIMITED is an active company incorporated on 2 February 2022 with the registered office located in Worthing. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. TVR DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 29100)
Status
active
Active since 4 years ago
Company No
13888526
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 26 November 2024 (1 year ago)
Period: 1 March 2023 - 28 February 2024(13 months)
Type: Dormant
Next Due
Due by 30 November 2025
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 15 February 2026
For period ending 1 February 2026
Address
E2 Yeoman Gate Office Park Yeoman Way Worthing, BN13 3QZ,
Previous Addresses
Twm Solicitors 65 Woodbridge Road Guildford GU1 4rd England
From: 19 April 2024To: 19 August 2025
Griffith House Walliswood Dorking RH5 5rd England
From: 2 February 2022To: 19 April 2024
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHASEY, John Crombie
ActiveYeoman Way, WorthingBN13 3QZ
Born March 1971
Director
Appointed 02 Feb 2022
CHASEY, John Crombie
Yeoman Way, WorthingBN13 3QZ
Born March 1971
Director
02 Feb 2022
Active
EDGAR, Leslie Hugh
ActiveYeoman Way, WorthingBN13 3QZ
Born May 1959
Director
Appointed 02 Feb 2022
EDGAR, Leslie Hugh
Yeoman Way, WorthingBN13 3QZ
Born May 1959
Director
02 Feb 2022
Active
TRUELOVE, Matthew Charles
ActiveYeoman Way, WorthingBN13 3QZ
Born September 1967
Director
Appointed 02 Feb 2022
TRUELOVE, Matthew Charles
Yeoman Way, WorthingBN13 3QZ
Born September 1967
Director
02 Feb 2022
Active
BERRIMAN, James Edward
Resigned65 Woodbridge Road, GuildfordGU1 4RD
Born September 1972
Director
Appointed 02 Feb 2022
Resigned 22 May 2025
BERRIMAN, James Edward
65 Woodbridge Road, GuildfordGU1 4RD
Born September 1972
Director
02 Feb 2022
Resigned 22 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tvr Automotive Limited
ActiveWalliswood, DorkingRH5 5RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Feb 2022
Tvr Automotive Limited
Walliswood, DorkingRH5 5RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Feb 2022
Active
Filing History
10
Description
Type
Date Filed
Document
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024