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TARLING PROPERTIES LTD

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

This company is commonly known as Tarling Properties Ltd. The company was founded 21 years ago and was given the registration number 04609846. The firm's registered office is in ST HELENS. You can find them at Kingham House, 161 College Street, St Helens, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TARLING PROPERTIES LTD
Company Number:04609846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kingham House, 161 College Street, St Helens, Merseyside, WA10 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Ainsworth Road, St Helens, WA10 6RL

Secretary23 January 2003Active
6, Caraway Grove, St. Helens, England, WA10 4JZ

Director18 May 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 December 2002Active
15 Villiers Crescent, St. Helens, WA10 5HP

Director23 January 2003Active
3 Ainsworth Road, St Helens, WA10 6RL

Director23 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mr Edward John Scott
Notified on:18 May 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:6, Caraway Grove, St. Helens, England, WA10 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Willam John Scott
Notified on:29 November 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Kingham House, St Helens, WA10 1TY
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-14Address

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

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-17Mortgage

Mortgage satisfy charge full.

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2017-08-17Mortgage

Mortgage satisfy charge full.

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2017-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-05-18Officers

Termination director company with name termination date.

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2017-05-18Officers

Appoint person director company with name date.

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2017-02-15Accounts

Accounts with accounts type total exemption full.

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2016-12-12Officers

Termination director company with name termination date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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