Liquidation
Company Information for TARN HOUSE PROPERTY COMPANY LIMITED
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH,
|
Company Registration Number
01443648
Private Limited Company
Liquidation |
Company Name | |
---|---|
TARN HOUSE PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in LA23 | |
Company Number | 01443648 | |
---|---|---|
Company ID Number | 01443648 | |
Date formed | 1979-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-08 12:00:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JONATHAN CONDER |
||
ELIZABETH ANNETTE HEDLEY |
||
CHRISTOPHER HENRY WOODBINE PARISH |
||
EDWARD NICHOLAS REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD GEOFFREY OWEN CLUTTON |
Director | ||
ALAN MICHAEL CLARKE |
Company Secretary | ||
BRIAN COLLETT |
Company Secretary | ||
THOMAS WILLIAM IAN HEDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIERY PROPERTY COMPANY LIMITED | Director | 2017-10-12 | CURRENT | 1950-01-12 | Active | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2017-10-12 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2017-10-12 | CURRENT | 1967-11-16 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 1970-01-13 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2017-10-07 | CURRENT | 1987-03-12 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1970-01-13 | Active | |
TYANE PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1981-07-13 | Active | |
ROSMERRYN PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1983-07-25 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2017-09-22 | CURRENT | 1975-10-31 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1963-08-15 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2017-05-01 | CURRENT | 1990-10-17 | Active | |
CANNON NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 1963-11-12 | Active | |
THE BERMUDA SOCIETY | Director | 2008-10-02 | CURRENT | 1987-10-19 | Active | |
NUMBER SIX NOMINEES LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-03-29 | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 1997-02-17 | CURRENT | 1982-11-12 | Active | |
BRIERY PROPERTY COMPANY LIMITED | Director | 1992-11-08 | CURRENT | 1950-01-12 | Active | |
MEREWOOD PROPERTIES LIMITED | Director | 1991-11-14 | CURRENT | 1981-01-16 | Active | |
BRIERY PROPERTY COMPANY LIMITED | Director | 1993-11-08 | CURRENT | 1950-01-12 | Active | |
CURSITOR RPI LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2016-11-17 | CURRENT | 1975-10-31 | Active | |
FRETHERNE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1964-03-13 | Active | |
FLIXTON PROPERTY COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1981-02-05 | Active | |
STRABANE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1963-11-15 | Active | |
BALLYMENA PROPERTY CO. LIMITED | Director | 2016-10-05 | CURRENT | 1954-09-06 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1987-03-12 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2016-02-26 | CURRENT | 1990-10-17 | Active | |
CANNON NOMINEES LIMITED | Director | 2016-02-26 | CURRENT | 1963-11-12 | Active | |
BRIERY PROPERTY COMPANY LIMITED | Director | 2015-05-10 | CURRENT | 1950-01-12 | Active | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1967-11-16 | Active | |
BELLEAIR LIMITED | Director | 2010-03-02 | CURRENT | 1999-06-08 | Active | |
MALVIN INVESTMENT COMPANY LIMITED | Director | 2006-04-06 | CURRENT | 1955-11-23 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 2004-07-20 | CURRENT | 1982-11-12 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
BLACK EAGLE PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1965-10-26 | Liquidation | |
PICTLAND PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1962-04-04 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1963-08-15 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
TYANE PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-07-13 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
ROSMERRYN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1983-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM The Tarn House, Middlerigg Windermere Cumbria LA23 1LG | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS REED | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 29/03/22 TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY WOODBINE PARISH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CONDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Henry Woodbine Parish on 2017-11-08 | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN CONDER | |
AA | FULL ACCOUNTS MADE UP TO 29/03/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD NICHOLAS REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GEOFFREY OWEN CLUTTON | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 29/03/10 | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
AR01 | 08/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 08/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5)(A) 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CLUTTON / 07/03/2008 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 29/03/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: THE TARN HOUSE MIDDLERIGG WINDERMERE CUMBRIA | |
AA | FULL ACCOUNTS MADE UP TO 29/03/04 | |
363a | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363a | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
363a | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/00 | |
363a | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/99 | |
363a | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/98 | |
363a | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/96 | |
363x | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/95 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/03/94 | |
363x | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/93 | |
363x | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/92 | |
363x | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
Notices to | 2022-07-29 |
Resolution | 2022-07-29 |
Appointmen | 2022-07-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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 TARN HOUSE PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TARN HOUSE PROPERTY COMPANY LIMITED are:
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ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TARN HOUSE PROPERTY COMPANY LIMITED | Event Date | 2022-07-29 |
Initiating party | Event Type | Resolution | |
Defending party | TARN HOUSE PROPERTY COMPANY LIMITED | Event Date | 2022-07-29 |
Initiating party | Event Type | Appointmen | |
Defending party | TARN HOUSE PROPERTY COMPANY LIMITED | Event Date | 2022-07-29 |
Name of Company: TARN HOUSE PROPERTY COMPANY LIMITED Company Number: 01443648 Nature of Business: Other letting and operating of own or leased real estate Registered office: The Tarn House, Middlerigg… | |||
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. |