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TASMAN HOUSE DEVELOPMENTS LIMITED

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

This company is commonly known as Tasman House Developments Limited. The company was founded 26 years ago and was given the registration number 03477804. The firm's registered office is in TRURO. You can find them at Lowin House, Tregolls Road, Truro, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TASMAN HOUSE DEVELOPMENTS LIMITED
Company Number:03477804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, St Austell Row, St. Mawes, Truro, United Kingdom, TR2 5AQ

Secretary01 May 2003Active
4, St Austell Row, St. Mawes, Truro, United Kingdom, TR2 5AQ

Director01 May 2003Active
Burnaby House Wingrove, Rowlands Gill, NE39 1DT

Secretary09 December 1997Active
Prospect House, Church Hill, Kingswear, Dartmouth, United Kingdom, TQ6 0BX

Director09 December 1997Active

People with Significant Control

Joscol Investments Limited
Notified on:28 February 2022
Status:Active
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dina Croft
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Douglas Croft
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
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 (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
2023-12-10Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-03-30Capital

Capital statement capital company with date currency figure.

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2022-03-30Capital

Capital statement capital company with date currency figure.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-11Incorporation

Memorandum articles.

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2022-03-11Resolution

Resolution.

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2022-03-11Resolution

Resolution.

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2022-03-11Capital

Capital name of class of shares.

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2022-03-07Capital

Legacy.

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2022-03-07Insolvency

Legacy.

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2022-03-07Resolution

Resolution.

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2022-03-07Capital

Legacy.

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2022-03-07Insolvency

Legacy.

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2022-03-07Resolution

Resolution.

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2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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2022-03-02Mortgage

Mortgage satisfy charge full.

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