This company is commonly known as Tan Yr Allt House Limited. The company was founded 19 years ago and was given the registration number 05288459. The firm's registered office is in SWANSEA. You can find them at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, . This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | TAN YR ALLT HOUSE LIMITED |
|---|---|---|
| Company Number | : | 05288459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA | Director | 17 August 2021 | Active |
| Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA | Director | 22 June 2018 | Active |
| Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA | Director | 01 June 2022 | Active |
| Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA | Director | 25 June 2023 | Active |
| Elm House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA | Secretary | 17 November 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 16 November 2004 | Active |
| Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA | Director | 15 March 2019 | Active |
| Elm House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA | Director | 17 November 2004 | Active |
| Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales, SA7 9LA | Director | 17 November 2004 | Active |
| 257 Gower Road, Sketty, SA2 7AA | Director | 30 August 2007 | Active |
| 257 Gower Road, Sketty, SA2 7AA | Director | 30 August 2007 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 16 November 2004 | Active |
| Fieldbay Bidco Limited | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL |
| Nature of control | : |
|
| Fieldbay Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Chestnut House, Tawe Business Village, Swansea, Wales, SA7 9LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-27 | Accounts | Legacy. | Download |
| 2023-11-27 | Other | Legacy. | Download |
| 2023-11-27 | Other | Legacy. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-14 | Accounts | Legacy. | Download |
| 2023-03-14 | Other | Legacy. | Download |
| 2023-03-14 | Other | Legacy. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-14 | Other | Legacy. | Download |
| 2021-12-03 | Accounts | Legacy. | Download |
| 2021-12-03 | Other | Legacy. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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