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TANFIELD PROPERTIES LIMITED

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

This company is commonly known as Tanfield Properties Limited. The company was founded 64 years ago and was given the registration number 00639371. The firm's registered office is in SALCOMBE. You can find them at Armidale, Devon Road, Salcombe, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TANFIELD PROPERTIES LIMITED
Company Number:00639371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Armidale, Devon Road, Salcombe, Devon, England, TQ8 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armidale, Devon Road, Salcombe, England, TQ8 8HQ

Secretary09 October 2015Active
Armidale, Devon Road, Salcombe, England, TQ8 8HQ

Director03 June 2011Active
8, Sandown Gate, Esher, United Kingdom, KT10 9LB

Director03 June 2011Active
Combe Bar, Beadon Lane, Salcombe, TQ8 8JS

Secretary-Active
Combe Bar, Beadon Lane, Salcombe, TQ8 8JS

Director-Active
Combe Bar, Beadon Lane, Salcombe, TQ8 8JS

Director-Active

People with Significant Control

Mrs Sheila Ann Reed
Notified on:06 April 2016
Status:Active
Date of birth:July 1932
Nationality:British
Country of residence:England
Address:Over Beadon, Main Road, Salcombe, England, TQ8 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rhonda Jayne Reed
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:56 Whitmore Road, Harrow, England, HA1 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Clare Mayes Reed
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Armidale, Devon Road, Salcombe, England, TQ8 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-15Officers

Change person director company with change date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Officers

Change person secretary company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-26Address

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

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-09Address

Change sail address company with old address new address.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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