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TAN YR ALLT HOUSE LIMITED

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

This company is commonly known as Tan Yr Allt House Limited. The company was founded 20 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..

Company Information

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:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA

Director17 August 2021Active
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA

Director22 June 2018Active
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA

Director01 June 2022Active
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA

Director25 June 2023Active
Elm House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Secretary17 November 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary16 November 2004Active
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA

Director15 March 2019Active
Elm House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA

Director17 November 2004Active
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director17 November 2004Active
257 Gower Road, Sketty, SA2 7AA

Director30 August 2007Active
257 Gower Road, Sketty, SA2 7AA

Director30 August 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director16 November 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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