Active
Company Information for TANWOOD HOMES LIMITED
UNIT X1 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GZ,
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Company Registration Number
03768601
Private Limited Company
Active |
Company Name | ||
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TANWOOD HOMES LIMITED | ||
Legal Registered Office | ||
UNIT X1 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY LEICESTER LEICESTERSHIRE LE8 4GZ Other companies in LE8 | ||
Previous Names | ||
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Company Number | 03768601 | |
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Company ID Number | 03768601 | |
Date formed | 1999-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-08 05:22:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BROOKS |
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MICHAEL JOHN BROOKS |
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RICHARD DAVID BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET KELLY |
Director | ||
GARY BROOKS |
Company Secretary | ||
MARGARET KELLY |
Company Secretary | ||
MICHAEL JOHN BROOKS |
Director | ||
MARGARET KELLY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TANWOOD CONSTRUCTION LIMITED | Director | 1996-01-24 | CURRENT | 1995-12-01 | Active | |
TANWOOD CONSTRUCTION LIMITED | Director | 2004-01-01 | CURRENT | 1995-12-01 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KELLY | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM Units 3-5 Redcomb Farm Desford Road Enderby Leicester LE19 4AD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BROOKS | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET KELLY | |
RES15 | CHANGE OF NAME 07/06/2013 | |
CERTNM | Company name changed tanwood (uk) LIMITED\certificate issued on 07/06/13 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Michael Brooks as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARY BROOKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 118 FOREST ROAD NARBOROUGH LEICESTER LEICESTERSHIRE LE19 3ET | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 4 WAVERLEY ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4HH | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
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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 TANWOOD HOMES LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as TANWOOD HOMES LIMITED are:
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. |