TANHOUSE PROPERTIES LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 3JU

Company number 03132258
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 19 CROSS LANE, CONGLETON, CHESHIRE, CW12 3JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of TANHOUSE PROPERTIES LIMITED are www.tanhouseproperties.co.uk, and www.tanhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Kidsgrove Rail Station is 5.3 miles; to Goostrey Rail Station is 7.2 miles; to Chelford Rail Station is 8.7 miles; to Prestbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanhouse Properties Limited is a Private Limited Company. The company registration number is 03132258. Tanhouse Properties Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Tanhouse Properties Limited is 19 Cross Lane Congleton Cheshire Cw12 3ju. The company`s financial liabilities are £71.37k. It is £-7.23k against last year. The cash in hand is £9.15k. It is £8.31k against last year. . BRIGHTWELL, Ian Robert is a Secretary of the company. BRIGHTWELL, Ian Robert is a Director of the company. HAYES, Patrick Arthur is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PREBBLE, Helen Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


tanhouse properties Key Finiance

LIABILITIES £71.37k
-10%
CASH £9.15k
+996%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRIGHTWELL, Ian Robert
Appointed Date: 15 January 2000

Director
BRIGHTWELL, Ian Robert
Appointed Date: 30 November 1995
57 years old

Director
HAYES, Patrick Arthur
Appointed Date: 11 January 1999
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 November 1995
Appointed Date: 29 November 1995

Secretary
PREBBLE, Helen Louise
Resigned: 15 January 2000
Appointed Date: 30 November 1995

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 November 1995
Appointed Date: 29 November 1995

Persons With Significant Control

Mr Ian Robert Brightwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Arthur Hayes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANHOUSE PROPERTIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Satisfaction of charge 1 in full
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Dec 2015
Micro company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

...
... and 50 more events
04 Jan 1996
Accounting reference date notified as 31/03
06 Dec 1995
Director resigned;new director appointed
06 Dec 1995
Secretary resigned;new secretary appointed
06 Dec 1995
Registered office changed on 06/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Nov 1995
Incorporation

TANHOUSE PROPERTIES LIMITED Charges

1 February 2000
Legal mortgage
Delivered: 4 February 2000
Status: Satisfied on 13 December 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 42 moor street congleton cheshire t/n…