UKBizDB.co.uk

TAME VALLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tame Valley Limited. The company was founded 29 years ago and was given the registration number 03056124. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TAME VALLEY LIMITED
Company Number:03056124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tabley Mews, Off Stamford Street, Altrincham, United Kingdom, WA14 1DA

Secretary27 January 2024Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Director08 June 1995Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Director14 June 1995Active
1, Tabley Mews, Off Stamford Street, Altrincham, United Kingdom, WA14 1DA

Director28 March 2024Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary12 May 1995Active
Oak Barn House, Castle Hill Bredbury, Stockport, SK6 2RY

Secretary08 June 1995Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Secretary30 September 1999Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director12 May 1995Active

People with Significant Control

Pugh Davies & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, England, M3 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Appoint person secretary company with name date.

Download
2024-01-29Address

Change registered office address company with date old address new address.

Download
2024-01-26Officers

Termination secretary company with name termination date.

Download
2024-01-22Accounts

Accounts with accounts type small.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type small.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-21Accounts

Accounts with accounts type small.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type small.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Address

Change registered office address company with date old address new address.

Download
2019-01-25Accounts

Accounts with accounts type small.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type small.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type small.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-05Accounts

Accounts with accounts type small.

Download
2015-05-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.