TACTICAL PROPERTIES LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 02202803
Status Active
Incorporation Date 4 December 1987
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKS, RG19 3JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of TACTICAL PROPERTIES LIMITED are www.tacticalproperties.co.uk, and www.tactical-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tactical Properties Limited is a Private Limited Company. The company registration number is 02202803. Tactical Properties Limited has been working since 04 December 1987. The present status of the company is Active. The registered address of Tactical Properties Limited is 1 High Street Thatcham Berks Rg19 3jg. The company`s financial liabilities are £4766.88k. It is £-0.42k against last year. The cash in hand is £0.51k. It is £-1.89k against last year. And the total assets are £279.23k, which is £-1.89k against last year. NOONAN, Elaine Patricia is a Secretary of the company. BYRNE NOONAN, Annie May Patricia is a Director of the company. NOONAN, Elaine Patricia is a Director of the company. Secretary DEMETRI, Andreas has been resigned. Secretary GARDNER, Stephen has been resigned. Secretary NOONAN, Robert Patrick Byrne has been resigned. Director DEMETRI, Andreas has been resigned. Director NOONAN, Robert Patrick Byrne has been resigned. Director TURNER, Malcolm Robin has been resigned. The company operates in "Development of building projects".


tactical properties Key Finiance

LIABILITIES £4766.88k
-1%
CASH £0.51k
-79%
TOTAL ASSETS £279.23k
-1%
All Financial Figures

Current Directors

Secretary
NOONAN, Elaine Patricia
Appointed Date: 13 March 2014

Director
BYRNE NOONAN, Annie May Patricia
Appointed Date: 25 January 2011
32 years old

Director
NOONAN, Elaine Patricia
Appointed Date: 24 January 2011
67 years old

Resigned Directors

Secretary
DEMETRI, Andreas
Resigned: 11 July 1996

Secretary
GARDNER, Stephen
Resigned: 08 January 1997
Appointed Date: 11 July 1996

Secretary
NOONAN, Robert Patrick Byrne
Resigned: 13 March 2014
Appointed Date: 08 January 1997

Director
DEMETRI, Andreas
Resigned: 11 July 1996
105 years old

Director
NOONAN, Robert Patrick Byrne
Resigned: 10 October 2009
92 years old

Director
TURNER, Malcolm Robin
Resigned: 25 January 2011
90 years old

Persons With Significant Control

Mrs Elaine Patricia Noonan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TACTICAL PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 93 more events
13 Apr 1988
Company name changed plantfinal LIMITED\certificate issued on 14/04/88

13 Apr 1988
Registered office changed on 13/04/88 from: 2 baches street london N1 6UB

13 Apr 1988
Secretary resigned;new secretary appointed

13 Apr 1988
Director resigned;new director appointed

04 Dec 1987
Incorporation

TACTICAL PROPERTIES LIMITED Charges

3 January 1996
Debenture
Delivered: 11 January 1996
Status: Satisfied on 18 September 2000
Persons entitled: The Bank of N.T. Butterfield & Son Limited
Description: L/H land and buildings on the west side of stedham place…
28 October 1992
Legal mortgage
Delivered: 11 November 1992
Status: Satisfied on 19 December 1995
Persons entitled: Town & District (Developments) Limited
Description: 101 bloomsbury street london WC1 and 2-5 stedham place…
7 July 1992
Mortgage
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that and those l/h hereditaments and premises situate…
22 August 1990
Charge by way of legal mortgage
Delivered: 24 August 1990
Status: Satisfied on 19 December 1995
Persons entitled: Great Pacific Capital S.A.
Description: 10 bloomsbury street london WC1 land cert no ngl 626948 2-8…
22 August 1990
Charge by way of legal mortgage
Delivered: 24 August 1990
Status: Outstanding
Persons entitled: Great Pacific Capital S.A.
Description: 1,3 and 5 linnon grove st. Marleybone london being all the…
20 February 1990
Legal charge
Delivered: 26 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cottage and river garden, chiswick mall, chiswick…
15 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 11 March 1992
Persons entitled: Barclays Bank PLC
Description: 5, streatham street, l/b of camden t/n ngl 626949.
15 December 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied on 20 January 1996
Persons entitled: Barclays Bank PLC
Description: 2/5, stedham place, l/b of camden t/n ngl 626947.
30 June 1989
Legal charge
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 bloomsbury street london borough of camden t/n ngl…