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TASMIN PROPERTIES LIMITED

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

This company is commonly known as Tasmin Properties Limited. The company was founded 33 years ago and was given the registration number 02530699. The firm's registered office is in RUGBY. You can find them at 8 Main Street, Bilton, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TASMIN PROPERTIES LIMITED
Company Number:02530699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Main Street, Bilton, Rugby, Warwickshire, England, CV22 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Main Street, Bilton, Rugby, England, CV22 7NB

Director20 April 2018Active
5, Elizabeth Close, Scotter, Gainsborough, United Kingdom, DN21 3TA

Secretary-Active
8, Main Street, Bilton, Rugby, England, CV22 7NB

Secretary21 September 2011Active
Casa Serena, 5 Elizabeth Close, Scotter, Gainsborough, United Kingdom, DN21 3TA

Director-Active
5, Elizabeth Close, Scotter, Gainsborough, United Kingdom, DN21 3TA

Director-Active

People with Significant Control

Mr Paul Robert Torrisi
Notified on:01 February 2018
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carmelo Torrisi
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Josephine Torrisi
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-14Officers

Termination secretary company with name termination date.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-04Address

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

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