TASMAN HOUSE DEVELOPMENTS LIMITED
TRURO MARVILLE ESTATES LIMITED

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Company number 03477804
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 31 TREDENHAM ROAD, ST. MAWES, TRURO, CORNWALL, TR2 5AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Registration of charge 034778040020, created on 2 December 2016. The most likely internet sites of TASMAN HOUSE DEVELOPMENTS LIMITED are www.tasmanhousedevelopments.co.uk, and www.tasman-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Tasman House Developments Limited is a Private Limited Company. The company registration number is 03477804. Tasman House Developments Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Tasman House Developments Limited is 31 Tredenham Road St Mawes Truro Cornwall Tr2 5aw. . CROFT, Dina is a Secretary of the company. CROFT, Dina is a Director of the company. CROFT, Michael Douglas is a Director of the company. Secretary HARBRON, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROFT, Dina
Appointed Date: 01 May 2003
Director
CROFT, Dina
Appointed Date: 01 May 2003
64 years old
Director
CROFT, Michael Douglas
Appointed Date: 09 December 1997
61 years old

Resigned Directors

Secretary
HARBRON, David
Resigned: 30 April 2003
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Michael Douglas Croft
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dina Croft
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASMAN HOUSE DEVELOPMENTS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Dec 2016
Registration of charge 034778040020, created on 2 December 2016
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 69 more events
16 Dec 1999
Return made up to 09/12/99; full list of members
25 Aug 1999
Accounts for a small company made up to 30 April 1999
24 Dec 1998
Return made up to 09/12/98; full list of members
26 May 1998
Accounting reference date extended from 31/12/98 to 30/04/99
09 Dec 1997
Incorporation

TASMAN HOUSE DEVELOPMENTS LIMITED Charges

2 December 2016
Charge code 0347 7804 0020
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank
Description: All that freehold property being;. 1) alma place. Redruth…
20 August 2015
Charge code 0347 7804 0019
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: The mortgagor with full title guarantee charges; by way of…
14 December 2011
Mortgage deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 market place penzance cornwall t/no CL142999;…
14 December 2011
Mortgage deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 40 commercial street camborne cornwall t/no CL170244;…
14 December 2011
Mortgage deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 meneage street helston cornwall t/no CL161629;…
14 December 2011
Mortgage deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 109 fore street saltash cornwall t/no CL204859;…
14 December 2011
Mortgage deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2,4 & 6 chester road newquay cornwall t/nos CL233051 &…
14 December 2011
Mortgage deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 1,2,3 and 4 meadow close langage industrial…
14 December 2011
Mortgage deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H sterling court penryn cornwall t/no CL139072; together…
25 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2009
Legal charge
Delivered: 28 February 2009
Status: Satisfied on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: 109 fore street saltash cornwall t/no CL204859 by way of…
25 February 2009
Legal charge
Delivered: 28 February 2009
Status: Satisfied on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: Sterling court truro hill penryn cornwall t/no CL139072 by…
25 February 2009
Legal charge
Delivered: 28 February 2009
Status: Satisfied on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: 4 and 6 chester road newquay cornwall t/no CL185273 by way…
10 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: 2 chester road newquay t/n CL233051 by way of fixed charge…
12 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: Units 1-4 meadow close largage industrial estate plymouth…
29 January 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 14 March 2008
Persons entitled: Anglo Irish Property Lending LTD
Description: The freehold property known as 12 barn close langage…
29 January 2004
Residual floating charge
Delivered: 7 February 2004
Status: Satisfied on 14 March 2008
Persons entitled: Anglo Irish Property Lending LTD
Description: By way of floating charge the whole of its undertaking and…
4 July 2002
Legal charge
Delivered: 8 July 2002
Status: Satisfied on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: 28 meneage street cornwall : kerrier t/no: CL161629. By way…
22 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 40 commercial street…
22 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 24 January 2012
Persons entitled: National Westminster Bank PLC
Description: 2 market street penzance cornwall penwith t/n CL142999. By…

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