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TARRAN WAY NORTH ESTATES LIMITED

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

This company is commonly known as Tarran Way North Estates Limited. The company was founded 42 years ago and was given the registration number 01627623. The firm's registered office is in WIRRAL. You can find them at 22 Tarran Way North, Tarran Industrial Estate, Wirral, Merseyside. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TARRAN WAY NORTH ESTATES LIMITED
Company Number:01627623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:22 Tarran Way North, Tarran Industrial Estate, Wirral, Merseyside, CH46 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Mockbeggar Drive, Wallasey, CH45 3NN

Director-Active
10 Sea Road, Wallasey, CH45 0JU

Secretary-Active
1 Rock Point Avenue, Wallasey, L45 1NB

Director-Active

People with Significant Control

Mr Dean Lester
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:25, Chestnut Grove, Newcastle Under Lyme, United Kingdom, ST5 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Stuart Lester
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:65, Mockbeggar Drive, Wallasey, United Kingdom, CH45 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dorothy Lester
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:65, Mockbeggar Drive, Wallasey, United Kingdom, CH45 3NN
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 (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
2024-01-31Address

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

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Termination secretary company with name termination date.

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2022-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-01Mortgage

Mortgage satisfy charge full.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2019-01-07Mortgage

Mortgage satisfy charge full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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