TANFIELD PROPERTIES LIMITED
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA1 3JW

Company number 00639371
Status Active
Incorporation Date 12 October 1959
Company Type Private Limited Company
Address BELMONT, MOUNT PARK AVENUE, HARROW ON THE HILL, MIDDLESEX, HA1 3JW
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-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TANFIELD PROPERTIES LIMITED are www.tanfieldproperties.co.uk, and www.tanfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Tanfield Properties Limited is a Private Limited Company. The company registration number is 00639371. Tanfield Properties Limited has been working since 12 October 1959. The present status of the company is Active. The registered address of Tanfield Properties Limited is Belmont Mount Park Avenue Harrow On The Hill Middlesex Ha1 3jw. The company`s financial liabilities are £95.77k. It is £8.86k against last year. The cash in hand is £113.73k. It is £28.51k against last year. And the total assets are £113.73k, which is £19.01k against last year. REED, Penelope Clare Mayes is a Secretary of the company. REED, Andrew William is a Director of the company. REED, Howard John is a Director of the company. Secretary REED, Sheila Ann has been resigned. Director REED, Kenneth William has been resigned. Director REED, Sheila Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tanfield properties Key Finiance

LIABILITIES £95.77k
+10%
CASH £113.73k
+33%
TOTAL ASSETS £113.73k
+20%
All Financial Figures

Current Directors

Secretary
REED, Penelope Clare Mayes
Appointed Date: 09 October 2015
Director
REED, Andrew William
Appointed Date: 03 June 2011
70 years old
Director
REED, Howard John
Appointed Date: 03 June 2011
68 years old

Resigned Directors

Secretary
REED, Sheila Ann
Resigned: 09 October 2015
Director
REED, Kenneth William
Resigned: 09 April 2012
101 years old
Director
REED, Sheila Ann
Resigned: 09 October 2015
93 years old

Persons With Significant Control

Mrs Penelope Clare Mayes Reed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Ann Reed
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhonda Jayne Reed
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANFIELD PROPERTIES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500
23 Nov 2015
Appointment of Mrs Penelope Clare Mayes Reed as a secretary on 9 October 2015
...
... and 64 more events
17 Nov 1988
Accounts for a small company made up to 30 June 1988
31 Oct 1987
Accounts for a small company made up to 30 June 1987
31 Oct 1987
Return made up to 15/10/87; full list of members
29 Nov 1986
Accounts for a small company made up to 30 June 1986
29 Nov 1986
Return made up to 24/11/86; full list of members

TANFIELD PROPERTIES LIMITED Charges

3 July 1981
Legal charge
Delivered: 22 July 1981
Status: Outstanding
Persons entitled: Hinckley Building Society.
Description: Legal mortgage over 398, 399 and 400 high street, lincoln.

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