TARRASHOURNE LIMITED

Company Name
TARRASHOURNE LIMITED

Legal Registered Office
EFFORD LODGE MILFORD ROAD EVERTON LYMINGTON SO41 0JD Other companies in SW15

Company Number		01232979
Company ID Number		01232979
Date formed		1975-11-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB219544848~~

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Company Officers of TARRASHOURNE LIMITED

Current Directors

Officer	Role	Date Appointed
BIRGITTE VILLIERS	Company Secretary	1991-06-28
BIRGITTE VILLIERS	Director	1991-06-28
ROBIN JULIAN VILLIERS	Director	1991-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIBEKE ANN STAFFORD	Director	1992-07-04	1998-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BIRGITTE VILLIERS	FUN AT BATHTIME LIMITED	Company Secretary	2001-12-24	CURRENT	2001-12-24	Dissolved 2015-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRGITTE VILLIERS
2023-05-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24		Compulsory strike-off action has been discontinued
2022-09-24	DISS40	Compulsory strike-off action has been discontinued
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-09-20		FIRST GAZETTE notice for compulsory strike-off
2022-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-16	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-08	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-31	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-08-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JULIAN VILLIERS
2018-01-02	DISS40	Compulsory strike-off action has been discontinued
2017-12-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/17 FROM 17 South Street Pennington Lymington SO41 8EB England
2017-09-27	AA01	Current accounting period extended from 31/12/17 TO 30/06/18
2017-09-23	DISS40	Compulsory strike-off action has been discontinued
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-09-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-31	DISS40	Compulsory strike-off action has been discontinued
2016-12-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BIRGITTE VILLIERS / 01/04/2016
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JULIAN VILLIERS / 01/04/2016
2016-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BIRGITTE VILLIERS on 2016-04-01
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM California House Tydehams Newbury Berkshire RG14 6JT
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BIRGITTE VILLIERS on 2015-02-02
2015-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JULIAN VILLIERS / 02/02/2015
2015-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BIRGITTE VILLIERS / 02/02/2015
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 51 FAIRACRES ROEHAMPTON LANE LONDON SW15 5LY
2014-11-01	DISS40	DISS40 (DISS40(SOAD))
2014-10-31	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-10-28	GAZ1	FIRST GAZETTE
2013-09-11	LATEST SOC	11/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-11	AR01	28/06/13 FULL LIST
2013-05-13	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-07	AR01	28/06/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-14	AR01	28/06/11 FULL LIST
2010-10-31	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-20	AR01	28/06/10 FULL LIST
2009-11-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-06	AR01	28/06/09 FULL LIST
2009-02-25	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2009-01-13	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2009-01-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12	363a	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-06	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-12-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-24	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1-3 HARDWICK WAY LONDON SW18 4AW
2002-10-04	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-01-02	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-03	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-25	363s	RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-04-07	363s	RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1999-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-27	288b	DIRECTOR RESIGNED
1998-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-23	363s	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-18	363s	RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1995-11-06	363s	RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-28	363s	RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-07	363a	RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1992-09-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91
1992-09-15	225(1)	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1992-08-17	363s	RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1992-07-08	288	NEW DIRECTOR APPOINTED
1991-07-11	363a	RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
1991-07-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90
1990-09-26	363	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
1989-08-01	AA	FULL ACCOUNTS MADE UP TO 31/08/88
1989-08-01	363	RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
1989-05-04	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-06-02	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TARRASHOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TARRASHOURNE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1986-04-29	Outstanding	EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL CHARGE	1981-04-02	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 35,473
Creditors Due Within One Year	2011-12-31	£ 50,909

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARRASHOURNE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2011-12-31	£ 12,460
Current Assets	2012-12-31	£ 536,250
Current Assets	2011-12-31	£ 598,329
Debtors	2012-12-31	£ 536,243
Debtors	2011-12-31	£ 585,869
Shareholder Funds	2012-12-31	£ 561,544
Shareholder Funds	2011-12-31	£ 609,931
Tangible Fixed Assets	2012-12-31	£ 60,767
Tangible Fixed Assets	2011-12-31	£ 62,511

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TARRASHOURNE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TARRASHOURNE LIMITED

Trademarks

We have not found any records of TARRASHOURNE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TARRASHOURNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TARRASHOURNE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TARRASHOURNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TARRASHOURNE LIMITED

Date	Import Code	Imported Goods classification description
2012-07-01	33073000	Perfumed bath salts and other bath and shower preparations
2012-07-01	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2011-11-01	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2011-03-01	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2010-12-01	34011100	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products
2010-12-01	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2010-11-01	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2010-03-01	34011100	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products
2010-02-01	33073000	Perfumed bath salts and other bath and shower preparations
2010-02-01	34011900	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products)
2010-02-01	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"
2010-01-01	33073000	Perfumed bath salts and other bath and shower preparations
2010-01-01	34012090	Soap in paste form "soft soap" or in aqueous solution "liquid soap"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TARRASHOURNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TARRASHOURNE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-04-07 05:11:43
Primary Source:	Companies House

Company Overview

Company Officers of TARRASHOURNE LIMITED

Related Directorships