TANWOOD BARNS MANAGEMENT COMPANY LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 7JT

Company number 04946099
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address THE OLD SCHOOL, ST. JOHNS ROAD, DUDLEY, WEST MIDLANDS, DY2 7JT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 27 April 2016; Appointment of Mr Steven Richard Perks as a director on 25 November 2016. The most likely internet sites of TANWOOD BARNS MANAGEMENT COMPANY LIMITED are www.tanwoodbarnsmanagementcompany.co.uk, and www.tanwood-barns-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tanwood Barns Management Company Limited is a Private Limited Company. The company registration number is 04946099. Tanwood Barns Management Company Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Tanwood Barns Management Company Limited is The Old School St Johns Road Dudley West Midlands Dy2 7jt. . CLARKE, Lesley is a Secretary of the company. BONSER, Philip Henry is a Director of the company. CLARKE, Richard Edward is a Director of the company. PERKS, Steven Richard is a Director of the company. SMART, Paul Kevin is a Director of the company. TAYLOR, Anne is a Director of the company. WEBSTER, Brian is a Director of the company. WILLETTS, Michael is a Director of the company. Secretary GOLDSBY, Lynne Carol has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DUFFELL, Geoffrey Douglas has been resigned. Director GILKES, Sarah Jane has been resigned. Director ROSEWARNE, David Mark, Dr has been resigned. Director SODEN, John Stanley has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLARKE, Lesley
Appointed Date: 16 November 2005
Director
BONSER, Philip Henry
Appointed Date: 16 November 2005
78 years old
Director
CLARKE, Richard Edward
Appointed Date: 16 November 2005
73 years old
Director
PERKS, Steven Richard
Appointed Date: 25 November 2016
52 years old
Director
SMART, Paul Kevin
Appointed Date: 16 November 2005
75 years old
Director
TAYLOR, Anne
Appointed Date: 26 November 2009
70 years old
Director
WEBSTER, Brian
Appointed Date: 16 November 2005
85 years old
Director
WILLETTS, Michael
Appointed Date: 07 May 2010
82 years old

Resigned Directors

Secretary
GOLDSBY, Lynne Carol
Resigned: 16 November 2005
Appointed Date: 28 October 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
DUFFELL, Geoffrey Douglas
Resigned: 01 December 2012
Appointed Date: 16 November 2005
82 years old
Director
GILKES, Sarah Jane
Resigned: 26 November 2009
Appointed Date: 16 November 2005
49 years old
Director
ROSEWARNE, David Mark, Dr
Resigned: 07 May 2010
Appointed Date: 16 November 2005
59 years old
Director
SODEN, John Stanley
Resigned: 16 November 2005
Appointed Date: 28 October 2003
75 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Brian Webster
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mrs Anne Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Willetts
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Kevin Smart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Philp Henry Banser
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Edward Clarke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven Richard Perks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TANWOOD BARNS MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 27 April 2016
25 Nov 2016
Appointment of Mr Steven Richard Perks as a director on 25 November 2016
22 Feb 2016
Total exemption small company accounts made up to 27 April 2015
10 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 700
...
... and 50 more events
05 Nov 2003
Director resigned
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Oct 2003
Incorporation

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