This company is commonly known as Tanfern Limited. The company was founded 41 years ago and was given the registration number 01672359. The firm's registered office is in PETERSFIELD. You can find them at The Engine House, 77 Station Road, Petersfield, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TANFERN LIMITED |
|---|---|---|
| Company Number | : | 01672359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1982 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Engine House, 77 Station Road, Petersfield, Hampshire, United Kingdom, GU32 3FQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ | Director | 10 December 2020 | Active |
| The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ | Director | 20 January 2015 | Active |
| 13 Bepton Down, Petersfield, GU31 4PR | Secretary | 30 June 2006 | Active |
| Trademark House, Ramshill, Petersfield, United Kingdom, GU31 4AT | Secretary | 28 February 2008 | Active |
| The Summerhouse, Durford Edge, Upper Durford Wood, Petersfield, GU31 5AW | Secretary | - | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 01 October 2013 | Active |
| Devonshire House, 528 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 25 September 2013 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 01 October 2013 | Active |
| Trademark House, Ramshill, Petersfield, England, GU31 4AT | Director | 01 June 2015 | Active |
| Trademark, House, Ramshill, Petersfield, England, GU31 4AT | Director | 01 August 2011 | Active |
| Trademark House, Ramshill, Petersfield, United Kingdom, GU31 4AT | Director | - | Active |
| Trademark House, Ramshill, Petersfield, GU31 4AT | Director | - | Active |
| Trademark House, Ramshill, Petersfield, United Kingdom, GU31 4AT | Director | - | Active |
| 13 Bepton Down, Petersfield, GU31 4PR | Director | - | Active |
| 32, Gregson Avenue, Gosport, England, PO13 0UP | Director | 17 December 2014 | Active |
| Mr Bryan Lawrence Griffiths | ||
| Notified on | : | 20 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ |
| Nature of control | : |
|
| Mrs Debra Ann Harrington-Johnson | ||
| Notified on | : | 13 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Trademark House, Ramshill, Petersfield, England, GU31 4AT |
| Nature of control | : |
|
| Mrs Debra Ann Harrington-Johnson | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | Trademark House, Ramshill, Petersfield, GU31 4AT |
| Nature of control | : |
|
| Mr James Anthony Griffiths | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ |
| Nature of control | : |
|
| Mr Bryan Lawrence Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-21 | Capital | Capital allotment shares. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-25 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
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