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TANHOUSE PROPERTIES LIMITED

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

This company is commonly known as Tanhouse Properties Limited. The company was founded 28 years ago and was given the registration number 03132258. The firm's registered office is in CONGLETON. You can find them at 19 Cross Lane, , Congleton, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TANHOUSE PROPERTIES LIMITED
Company Number:03132258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Cross Lane, Congleton, Cheshire, CW12 3JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cross Lane, Congleton, CW12 3JU

Secretary15 December 2017Active
19 Cross Lane, Congleton, CW12 3JU

Director30 November 1995Active
47, Leamington Road, Congleton, England, CW12 4PE

Director11 January 1999Active
19 Cross Lane, Congleton, CW12 3JU

Secretary15 January 2000Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary29 November 1995Active
517 Butler's Wharf, 36 Shad Thames, London, SE1 2YE

Secretary30 November 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director29 November 1995Active

People with Significant Control

Mr Ian Robert Brightwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:19 Cross Lane, Congleton, England, CW12 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Arthur Hayes
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:47 Leamington Road, Congleton, England, CW12 4PE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-11-29Accounts

Change account reference date company previous extended.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2017-12-15Officers

Appoint person secretary company with name date.

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2017-12-15Officers

Termination secretary company with name termination date.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-12-13Mortgage

Mortgage satisfy charge full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-27Accounts

Accounts with accounts type micro entity.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Change person director company with change date.

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2014-12-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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