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TATTON HOUSE INVESTMENT LTD

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

This company is commonly known as Tatton House Investment Ltd. The company was founded 7 years ago and was given the registration number 10608444. The firm's registered office is in WITHINGTON. You can find them at 433 Wilmslow Road, , Withington, Manchester. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TATTON HOUSE INVESTMENT LTD
Company Number:10608444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:433 Wilmslow Road, Withington, Manchester, United Kingdom, M20 4AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C2 10/F Yee On Court, 124b Argyle Street, Kow Loon, Hong Kong,

Director08 February 2017Active
433, Wilmslow Road, Withington, United Kingdom, M20 4AF

Director08 February 2017Active

People with Significant Control

Mr Peter Lie Ming Yuan
Notified on:01 April 2019
Status:Active
Date of birth:September 1949
Nationality:Canadian
Country of residence:United Kingdom
Address:433, Wilmslow Road, Withington, United Kingdom, M20 4AF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Ka Leung Yim
Notified on:08 February 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:433, Wilmslow Road, Withington, United Kingdom, M20 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-10-11Accounts

Change account reference date company previous extended.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-02-08Incorporation

Incorporation company.

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