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Home > England & Wales Companies > TANIAS PROPERTIES LIMITED
Company Information for

TANIAS PROPERTIES LIMITED

2 THE BRIARS, WARTON, TAMWORTH, B79 0JY,
Company Registration Number
02233647
Private Limited Company
Active

Company Overview

About Tanias Properties Ltd
TANIAS PROPERTIES LIMITED was founded on 1988-03-22 and has its registered office in Tamworth. The organisation's status is listed as "Active". Tanias Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TANIAS PROPERTIES LIMITED
 
Legal Registered Office
2 THE BRIARS
WARTON
TAMWORTH
B79 0JY
Other companies in B91
 
Filing Information
Company Number 02233647
Company ID Number 02233647
Date formed 1988-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661565034  
Last Datalog update: 2024-11-05 07:36:27
Primary Source:Companies House
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Companies with same name TANIAS PROPERTIES LIMITED
The following companies were found which have the same name as TANIAS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANIAS PROPERTIES (SOLIHULL) LIMITED 2 THE BRIARS WARTON TAMWORTH B79 0JY Active Company formed on the 2004-06-21

Company Officers of TANIAS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SURINDER SINGH SANDHU
 Company Secretary 1991-06-20
SURINDER SINGH SANDHU
 Director 1991-06-20
TANIA SANDHU
 Director 1991-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURINDER SINGH SANDHU THE STYLE AVENUE LTD Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2014-04-01
SURINDER SINGH SANDHU TANIAS PROPERTIES (SOLIHULL) LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
SURINDER SINGH SANDHU STYLE CLUB LIMITED Director 1992-02-24 CURRENT 1992-02-21 Active
TANIA SANDHU THE STYLE AVENUE LTD Director 2011-08-18 CURRENT 2011-08-18 Dissolved 2014-04-01
TANIA SANDHU STYLE CLUB LIMITED Director 1992-02-24 CURRENT 1992-02-21 Active

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.

DateDocument TypeDocument Description
2024-07-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 022336470016
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 022336470016
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04PSC04Change of details for Mr Surinder Singh Sandhu as a person with significant control on 2021-08-02
2021-08-03PSC04Change of details for Mr Surinder Singh Sandhu as a person with significant control on 2021-08-02
2021-08-02CH01Director's details changed for Mr Surinder Singh Sandhu on 2021-08-02
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 69,Links Drive Solihull West Midlands B91 2DJ
2021-08-02PSC04Change of details for Mr Surinder Singh Sandhu as a person with significant control on 2021-08-02
2021-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR SURINDER SINGH SANDHU on 2021-08-02
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022336470015
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 498
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 400
2017-11-13SH0123/10/17 STATEMENT OF CAPITAL GBP 400.00
2017-11-09SH0123/10/17 STATEMENT OF CAPITAL GBP 498.00
2017-11-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-09RES13SHARE FOR SHARE EXCHANGE/TRANSFER OF SHARES 23/10/2017
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0120/06/13 ANNUAL RETURN FULL LIST
2012-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-20AR0120/06/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-07AUDAUDITOR'S RESIGNATION
2011-06-27AR0120/06/11 ANNUAL RETURN FULL LIST
2010-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-02AR0120/06/10 ANNUAL RETURN FULL LIST
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-06363aRETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2008-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-25363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-12-24395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2000-07-25363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-06-30363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-19363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-02-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-11395PARTICULARS OF MORTGAGE/CHARGE
1997-07-06363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-12-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-27363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-16395PARTICULARS OF MORTGAGE/CHARGE
1995-12-22395PARTICULARS OF MORTGAGE/CHARGE
1995-10-30395PARTICULARS OF MORTGAGE/CHARGE
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-28363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-23363sRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1993-12-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-26363sRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-04-28ELRESS252 DISP LAYING ACC 25/03/93
1993-04-28ELRESS386 DISP APP AUDS 25/03/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TANIAS PROPERTIES 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 TANIAS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-01-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-12-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-02-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-08-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-12-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TANIAS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TANIAS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANIAS PROPERTIES LIMITED
Trademarks
We have not found any records of TANIAS PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MEE2 RETAIL LIMITED 2010-05-21 Outstanding

We have found 1 mortgage charges which are owed to TANIAS PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for TANIAS PROPERTIES 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 (41100 - Development of building projects) as TANIAS PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TANIAS PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANIAS PROPERTIES 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 TANIAS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B79 0JY