UKBizDB.co.uk

TASSBROOK PROPERTIES LIMITED

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

This company is commonly known as Tassbrook Properties Limited. The company was founded 23 years ago and was given the registration number 04134471. The firm's registered office is in MAIDSTONE. You can find them at 5 West Court, Enterprise Road, Maidstone, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TASSBROOK PROPERTIES LIMITED
Company Number:04134471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 West Court, Enterprise Road, Maidstone, Kent, England, ME15 6JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales, CF72 9FQ

Director08 January 2001Active
Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales, CF72 9FQ

Director02 December 2020Active
2236, Albert Hoy Street, Belize City, Belize,

Corporate Director01 April 2017Active
35 College Road, Maidstone, ME15 6SX

Secretary08 January 2001Active
5, West Court, Enterprise Road, Maidstone, England, ME15 6JD

Secretary30 November 2014Active
3-4, Tovil Green Business Park, Burial Ground Lane, Maidstone, United Kingdom, ME15 6TA

Corporate Secretary21 February 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 January 2001Active
35 College Road, Maidstone, ME15 6SX

Director08 January 2001Active
5, West Court, Enterprise Road, Maidstone, England, ME15 6JD

Director08 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 January 2001Active

People with Significant Control

Vcm Investments Ltd
Notified on:01 April 2017
Status:Active
Country of residence:Belize
Address:2236, Albert Hoy Street, Belize City, Belize,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Bernard Rennison
Notified on:02 December 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:5, West Court, Maidstone, England, ME15 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair Stevenson Barton
Notified on:02 December 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:Unit 10f Hepworth Park, Coedcae Lane, Pontyclun, Wales, CF72 9FQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-07-21Officers

Change person director company with change date.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Address

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

Download
2021-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-05-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Persons with significant control

Cessation of a person with significant control.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-17Persons with significant control

Notification of a person with significant control.

Download
2017-12-17Persons with significant control

Cessation of a person with significant control.

Download
2017-12-17Officers

Appoint corporate director company with name date.

Download
2017-12-17Officers

Termination director company with name termination date.

Download
2017-12-17Officers

Termination secretary company with name termination date.

Download
2017-12-17Officers

Termination secretary company with name termination date.

Download
2017-02-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.