TANWOOD BARNS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Tanwood Barns Management Company Limited. The company was founded 20 years ago and was given the registration number 04946099. The firm's registered office is in DUDLEY. You can find them at The Old School, St. Johns Road, Dudley, West Midlands. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	TANWOOD BARNS MANAGEMENT COMPANY LIMITED
Company Number	:	04946099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2003
End of financial year	:	27 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	The Old School, St. Johns Road, Dudley, West Midlands, DY2 7JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Tanwood Court Barns Tanwood Lane, Chaddesley Corbett, Kidderminster, DY10 4NT	Director	16 November 2005	Active
2 Tanwood Court Barns, Tanwood Lane, Chaddesley Corbett, Kidderminster, England, DY10 4NT	Director	25 November 2016	Active
The Old School, St. Johns Road, Dudley, DY2 7JT	Director	12 May 2023	Active
6 Tanwood Court Barns, Tanwood Lane Chaddesley Corbett, Kidderminster, DY10 4NT	Director	16 November 2005	Active
1 Tanwood Court Barns, Tanwood Lane, Chaddesley Corbett, Kidderminster, England, DY10 4NT	Director	06 April 2016	Active
7 Tanwood Court Barns, Tanwood Lane, Chaddesley Corbett, Kidderminster, England, DY10 4NT	Director	17 November 2020	Active
The Old School, St. Johns Road, Dudley, DY2 7JT	Director	03 August 2023	Active
7 Tanwood Court Barns, Tanwood Lane Chaddesley Corbett, Kidderminster, DY10 4NT	Secretary	16 November 2005	Active
124 Sharmans Cross Road, Solihull, B91 1PH	Secretary	28 October 2003	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	28 October 2003	Active
7 Tanwood Court Barns, Tanwood Lane Chaddesley Corbett, Kidderminster, DY10 4NT	Director	16 November 2005	Active
2 Tanwood Court Barns, Tanwood Lane Chaddesley Corbett, Kidderminster, DY10 4NT	Director	16 November 2005	Active
1 Tanwood Court Barns, Tanwood Lane Chaddesley Corbett, Kidderminster, DY10 4NT	Director	16 November 2005	Active
5 Tanwood Court Barns, Tanwood Lane Chaddesley Corbett, Kidderminster, DY10 4NT	Director	16 November 2005	Active
Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ	Director	28 October 2003	Active
1, Tanwood Court Barns, Tanwood Lane Chaddesley Corbett, Kidderminster, England, DY10 4NT	Director	26 November 2009	Active
4 Tanwood Court Barns, Tanwood Lane, Chaddesley Corbett, Kidderminster, England, DY10 4NT	Director	06 April 2016	Active
4 Tanwood Court Barns, Tanwood Lane, Chaddesley Corbett, DY10 4NT	Director	16 November 2005	Active
5 Tanwood Court Barns, Tanwood Lane, Chaddesley Corbett, Kidderminster, England, DY10 4NT	Director	06 April 2016	Active
The Old School, St. Johns Road, Dudley, England, DY2 7JT	Director	07 May 2010	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	28 October 2003	Active

People with Significant Control

Mr Brian Webster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1940
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Significant influence or control as firm

Mrs Anne Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Willetts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1943
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Smart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Philp Henry Banser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1947
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Edward Clarke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Anne Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Willetts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1943
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Paul Kevin Smart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Philp Henry Banser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1947
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Richard Edward Clarke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Steven Richard Perks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Steven Richard Perks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Address	:	The Old School, St. Johns Road, Dudley, DY2 7JT
Nature of control	:	Ownership of shares 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 (6 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

Date	Category	Description
2023-10-16	Accounts	Accounts with accounts type micro entity.	Download
2023-08-03	Confirmation statement	Confirmation statement with updates.	Download
2023-08-03	Officers	Appoint person director company with name date.	Download
2023-08-03	Officers	Termination director company with name termination date.	Download
2023-08-03	Officers	Appoint person director company with name date.	Download
2023-08-03	Officers	Termination director company with name termination date.	Download
2022-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-19	Accounts	Accounts with accounts type micro entity.	Download
2021-10-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-20	Accounts	Accounts with accounts type micro entity.	Download
2020-12-02	Confirmation statement	Confirmation statement with updates.	Download
2020-11-23	Officers	Appoint person director company with name date.	Download
2020-11-23	Officers	Termination director company with name termination date.	Download
2020-09-23	Officers	Change person director company with change date.	Download
2020-09-23	Officers	Change person director company with change date.	Download
2020-09-23	Officers	Change person director company with change date.	Download
2020-09-23	Officers	Termination secretary company with name termination date.	Download
2020-09-22	Accounts	Accounts with accounts type micro entity.	Download
2020-09-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-21	Officers	Termination director company with name termination date.	Download