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Home > England & Wales Companies > 33 TANNER ROW MANAGEMENT COMPANY LIMITED
Company Information for

33 TANNER ROW MANAGEMENT COMPANY LIMITED

FLAT 5 ST MICHAEL'S LODGE, TANNER ROW, YORK, YO1 6JP,
Company Registration Number
03673143
Private Limited Company
Active

Company Overview

About 33 Tanner Row Management Company Ltd
33 TANNER ROW MANAGEMENT COMPANY LIMITED was founded on 1998-11-24 and has its registered office in York. The organisation's status is listed as "Active". 33 Tanner Row Management Company 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
33 TANNER ROW MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 5 ST MICHAEL'S LODGE
TANNER ROW
YORK
YO1 6JP
Other companies in YO32
 
Filing Information
Company Number 03673143
Company ID Number 03673143
Date formed 1998-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 09:20:50
Primary Source:Companies House
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Company Officers of 33 TANNER ROW MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HENRY NAYLOR BRUMBY
Company Secretary 2017-12-04
WILLIAM HENRY NAYLOR BRUMBY
Director 2016-03-22
SU CORNEILIA DEEPANI RASANGIKA MACARTHUR
Director 2013-01-01
ZSU MARCHANT
Director 2016-11-20
RAJNEET SAINI
Director 2003-03-10
ALEXANDRA WHITTLE STEVENS
Director 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LESLIE JOHN CATTON
Company Secretary 2007-10-24 2016-03-31
SIMON LESLIE JOHN CATTON
Director 2003-03-10 2016-03-31
MARK WATSON
Director 2016-03-17 2016-03-22
LYNNE AMANDA SHARP
Director 2007-10-24 2014-01-31
MAURA BRIDGET FAY
Director 2005-11-04 2013-06-12
RICHARD HALSTED
Director 2003-03-10 2010-08-20
SALLY ANNE HANNINGTON
Company Secretary 1999-09-01 2007-10-24
SALLY ANNE HANNINGTON
Director 1999-09-01 2007-10-24
PETER KIDSON POSKITT
Director 2004-06-10 2005-11-04
PETER THOMAS POSKITT
Director 2000-04-01 2004-06-09
ALEXANDER HARCOURT
Director 1998-11-24 2000-04-01
MARGARET ANN KING
Company Secretary 1998-11-24 1999-09-01
MALCOLM JUDSON
Director 1998-11-24 1999-09-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-11-24 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SU CORNEILIA DEEPANI RASANGIKA MACARTHUR BOOTHAM PROPERTY LIMITED Director 2014-07-10 CURRENT 2014-07-10 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
2023-07-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-08-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WHITTLE STEVENS
2019-12-10CH01Director's details changed for Rajneet Saini on 2019-11-30
2019-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-12-07AP01DIRECTOR APPOINTED MS CHLOE GARBUTT
2019-08-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-05-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-12-05AP03Appointment of Mr William Henry Naylor Brumby as company secretary on 2017-12-04
2017-07-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZSU MARCHANT / 27/12/2016
2016-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA WHITTLE STEVENS / 29/12/2016
2016-12-22CH01Director's details changed for Rajneet Saini on 2015-07-26
2016-12-22AP01DIRECTOR APPOINTED MRS ZSU MARCHANT
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM 578 Huntington Road York North Yorkshire YO32 9QA
2016-12-21AP01DIRECTOR APPOINTED MISS ALEXANDRA WHITTLE STEVENS
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE JOHN CATTON
2016-04-14TM02Termination of appointment of Simon Leslie John Catton on 2016-03-31
2016-04-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATSON
2016-03-24AP01DIRECTOR APPOINTED MR WILLIAM HENRY NAYLOR BRUMBY
2016-03-18AP01DIRECTOR APPOINTED MR MARK WATSON
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-07AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-20AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE SHARP
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE SHARP
2014-08-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-20AR0124/11/13 FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MS SU MACARTHUR
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MAURA FAY
2013-04-16AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-04AR0124/11/12 FULL LIST
2012-05-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-09AR0124/11/11 FULL LIST
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-24AR0124/11/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALSTED
2009-12-10AR0124/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE AMANDA SHARP / 01/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJNEET SAINI / 01/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALSTED / 01/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURA BRIDGET FAY / 01/11/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-21288bDIRECTOR RESIGNED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: BRACKEN HOUSE MOORSIDE TOCKWITH YORK NORTH YORKSHIRE YO26 7QG
2007-12-11288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-21363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288bDIRECTOR RESIGNED
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-30363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2002-12-17363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-18363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-05363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-11-01288aNEW SECRETARY APPOINTED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: BRACKEN HOUSE MOORSIDE, TOCKWITH YORK NORTH YORKSHIRE YO26 7QG
2000-10-03288bDIRECTOR RESIGNED
2000-02-28288bSECRETARY RESIGNED
2000-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/00
2000-02-05363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
2000-01-13288bDIRECTOR RESIGNED
2000-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-26288bSECRETARY RESIGNED
1998-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 33 TANNER ROW MANAGEMENT COMPANY 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 33 TANNER ROW MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 TANNER ROW MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Trade Creditors Within One Year 2012-11-30 £ 216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 33 TANNER ROW MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 3,394
Current Assets 2012-11-30 £ 3,394
Shareholder Funds 2012-11-30 £ 3,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 TANNER ROW MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 TANNER ROW MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 33 TANNER ROW MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 TANNER ROW MANAGEMENT COMPANY 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 33 TANNER ROW MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 33 TANNER ROW MANAGEMENT COMPANY 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 33 TANNER ROW MANAGEMENT COMPANY 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 33 TANNER ROW MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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