Skip to main content

TBA COMPANY SECRETARIAL LIMITED

Company summary

Company number: 02857084
Status: ACTIVE
Incorporated / age: 27 September 199332 years
Registered office: Allen House, 1 Westmead Rd, Sutton, Surrey,, SM1 4LA
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Allen House, 1 Westmead Rd, Sutton, Surrey,, SM1 4LA
Nature of business
Dormant Company
Previous company names
TBA MANAGEMENT CONSULTANTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Martin Charles ACTIVE	Director			United Kingdom	May 1955	Allen House, 1 Westmead Rd, Sutton, Surrey, SM1 4LA, United Kingdom
PAYNE, David ACTIVE	Director	05 Aug 2016		England	December 1976	Allen House, 1 Westmead Rd, Sutton, Surrey, SM1 4LA, United Kingdom
SUCKLING, Bradley Ian ACTIVE	Director	05 Aug 2016		England	October 1982	Allen House, 1 Westmead Rd, Sutton, Surrey, SM1 4LA, United Kingdom
PAYNE, Alan William RESIGNED	Secretary		21 Sep 2018			57 Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ
CLARK, Dean Christopher RESIGNED	Director	13 Aug 2008	24 Aug 2017	England	March 1968	43, Warwick Road, Coulsdon, Surrey, CR5 2EF
PAYNE, Alan William RESIGNED	Director	09 Sep 1994	21 Sep 2018	United Kingdom	August 1951	57 Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ

ARMSTRONG, Martin Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Allen House, 1 Westmead Rd, Sutton, Surrey, SM1 4LA, United Kingdom

PAYNE, David ACTIVE
Role: Director
Appointed on: 05 Aug 2016
Country of Residence: England
Date of birth: December 1976
Address: Allen House, 1 Westmead Rd, Sutton, Surrey, SM1 4LA, United Kingdom

SUCKLING, Bradley Ian ACTIVE
Role: Director
Appointed on: 05 Aug 2016
Country of Residence: England
Date of birth: October 1982
Address: Allen House, 1 Westmead Rd, Sutton, Surrey, SM1 4LA, United Kingdom

PAYNE, Alan William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 2018
Address: 57 Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ

CLARK, Dean Christopher RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: March 1968
Address: 43, Warwick Road, Coulsdon, Surrey, CR5 2EF

PAYNE, Alan William RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 57 Downs Wood, Epsom Downs, Epsom, Surrey, KT18 5UJ