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Home > England & Wales Companies > TRANQUIL HOMES LIMITED
Company Information for

TRANQUIL HOMES LIMITED

ACCESS HOUSE SUITE 9210, 141 MORDEN ROAD, MITCHAM, SURREY, CR4 4DG,
Company Registration Number
03715616
Private Limited Company
Active

Company Overview

About Tranquil Homes Ltd
TRANQUIL HOMES LIMITED was founded on 1999-02-18 and has its registered office in Mitcham. The organisation's status is listed as "Active". Tranquil Homes Limited is a Private Limited Company registered in 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
TRANQUIL HOMES LIMITED
 
Legal Registered Office
ACCESS HOUSE SUITE 9210
141 MORDEN ROAD
MITCHAM
SURREY
CR4 4DG
Other companies in CR4
 
Filing Information
Company Number 03715616
Company ID Number 03715616
Date formed 1999-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:56:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANQUIL HOMES LIMITED
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Companies with same name TRANQUIL HOMES LIMITED
The following companies were found which have the same name as TRANQUIL HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANQUIL HOMES AND SERVICES LIMITED UNIT 9, OLD HORBURY TOWN HALL WESTFIELD ROAD HORBURY WAKEFIELD WF4 6HR Active Company formed on the 2008-11-25
TRANQUIL HOMES REALTY CORP. 146 NORTH CENTRAL AVENUE Nassau VALLEY STREAM NY 11580 Active Company formed on the 2013-03-25
TRANQUIL HOMES LLC 9058 140TH AVE SE NEWCASTLE WA 980593461 Dissolved Company formed on the 2008-02-26
TRANQUIL HOMES LTD. 9931-106 AVENUE GRANDE PRAIRIE ALBERTA T8V 1J4 Active Company formed on the 2006-08-02
TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Satyagruh Chavani Lane No. 21 Bunglow No.508 Nr Jodhpur Cross Road Satellite Ahmedabad Gujarat 380015 ACTIVE Company formed on the 1994-09-26
TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED (TRF) THE ENCLAVE NEW PRABHADEVIROAD OFF APPASAHEB MARATHE MARG PRABHADEVI MUMBAI Maharashtra 400025 DORMANT Company formed on the 2004-03-16
TRANQUIL HOMES LLC 4433 PUNJAB WAY STE 301 FRISCO TX 75033 Dissolved Company formed on the 2016-10-06
TRANQUIL HOMES INC. 10011 SW 6TH ST PEMBROKE PINES FL 33025 Inactive Company formed on the 2010-12-30
TRANQUIL HOMES CLEANERS LLC 20851 sw 73 ln Dunnellon FL 34431 Active Company formed on the 2018-06-11
Tranquil Homes Property Management LLC Maryland Unknown
TRANQUIL HOMES LLC 8521 NW 19TH DR CORAL SPRINGS FL 33071 Active Company formed on the 2019-05-20
TRANQUIL HOMES LLC District of Columbia Unknown
TRANQUIL HOMES INC British Columbia Active Company formed on the 2020-06-03
TRANQUIL HOMES (MANTLE) LTD SUITE 9210, ACCESS HOUSE 141 MORDEN ROAD MITCHAM CR4 4DG Active Company formed on the 2020-10-29
TRANQUIL HOMES LLC 3414 SWAN LN IRVING TX 75062 Forfeited Company formed on the 2021-06-21

Company Officers of TRANQUIL HOMES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BRETT
 Company Secretary 1999-02-18
MATTHEW BRETT
 Director 1999-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 1999-02-18 1999-02-18
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 1999-02-18 1999-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BRETT STOCKMILL DEVELOPMENTS LIMITED Director 2005-07-27 CURRENT 2005-07-27 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
2024-04-23CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 037156160015
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 037156160015
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-03-31PSC04Change of details for Mr Matthew Brett as a person with significant control on 2021-03-31
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 037156160014
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037156160013
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037156160013
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06SH0114/01/15 STATEMENT OF CAPITAL GBP 20
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-06AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-06CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE BRETT on 2014-09-01
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM Challenge House 616 Mitcham Road Croydon CR0 3AA
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0118/02/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE BRETT / 20/07/2011
2011-07-20CH01Director's details changed for Matthew Brett on 2011-07-20
2011-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE BRETT / 20/07/2011
2011-03-01AR0118/02/11 FULL LIST
2010-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-03-01AR0118/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRETT / 01/03/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-01-21288cSECRETARY'S CHANGE OF PARTICULARS / CLARE BRETT / 01/12/2008
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRETT / 01/12/2008
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRETT / 16/07/2007
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / CLARE BRETT / 16/07/2007
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-15395PARTICULARS OF MORTGAGE/CHARGE
2004-03-06363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-10-12395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-26363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
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 TRANQUIL HOMES 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 TRANQUIL HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 2007-01-25 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE 2005-03-11 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE 2005-03-11 Satisfied CAPITAL HOME LOANS LIMITED
CHARGE 2005-02-23 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-05-27 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2004-05-14 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-08-23 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-08-23 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2013-03-31 £ 641,066
Creditors Due Within One Year 2012-03-31 £ 56,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 TRANQUIL HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 70,062
Current Assets 2013-03-31 £ 641,378
Current Assets 2012-03-31 £ 70,062
Debtors 2013-03-31 £ 1,679
Shareholder Funds 2012-03-31 £ 15,501
Stocks Inventory 2013-03-31 £ 639,180
Tangible Fixed Assets 2012-03-31 £ 1,489

Debtors and other cash assets

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

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TRANQUIL HOMES 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 TRANQUIL HOMES 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 TRANQUIL HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR4 4DG