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Company Information for

TANWOOD HOMES LIMITED

UNIT X1 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GZ,
Company Registration Number
03768601
Private Limited Company
Active

Company Overview

About Tanwood Homes Ltd
TANWOOD HOMES LIMITED was founded on 1999-05-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Tanwood Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TANWOOD HOMES LIMITED
 
Legal Registered Office
UNIT X1 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE
BLABY
LEICESTER
LEICESTERSHIRE
LE8 4GZ
Other companies in LE8
 
Previous Names
TANWOOD (UK) LIMITED07/06/2013
Filing Information
Company Number 03768601
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANWOOD HOMES LIMITED
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Company Officers of TANWOOD HOMES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BROOKS
Company Secretary 2012-05-04
MICHAEL JOHN BROOKS
Director 2013-07-08
RICHARD DAVID BROOKS
Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET KELLY
Director 2013-06-07 2018-02-15
GARY BROOKS
Company Secretary 2006-01-01 2012-05-04
MARGARET KELLY
Company Secretary 1999-05-12 2006-01-01
MICHAEL JOHN BROOKS
Director 1999-05-12 2006-01-01
MARGARET KELLY
Director 1999-05-12 2006-01-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-05-12 1999-05-12
WATERLOW NOMINEES LIMITED
Nominated Director 1999-05-12 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BROOKS TANWOOD CONSTRUCTION LIMITED Director 1996-01-24 CURRENT 1995-12-01 Active
RICHARD DAVID BROOKS TANWOOD CONSTRUCTION LIMITED Director 2004-01-01 CURRENT 1995-12-01 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
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET KELLY
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-13AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-14AR0104/05/15 ANNUAL RETURN FULL LIST
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-17AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM Units 3-5 Redcomb Farm Desford Road Enderby Leicester LE19 4AD
2013-07-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN BROOKS
2013-07-11SH0111/07/13 STATEMENT OF CAPITAL GBP 3
2013-06-07AP01DIRECTOR APPOINTED MRS MARGARET KELLY
2013-06-07RES15CHANGE OF NAME 07/06/2013
2013-06-07CERTNMCompany name changed tanwood (uk) LIMITED\certificate issued on 07/06/13
2013-05-10AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-18AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-18AP03Appointment of Michael Brooks as company secretary
2012-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY BROOKS
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-27AR0104/05/11 FULL LIST
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-24AR0104/05/10 FULL LIST
2009-05-15363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-14363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-31363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-02363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 118 FOREST ROAD NARBOROUGH LEICESTER LEICESTERSHIRE LE19 3ET
2006-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-14288bDIRECTOR RESIGNED
2005-05-31363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-13363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-19363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/02
2002-05-10363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-12-11SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
2000-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 4 WAVERLEY ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4HH
1999-06-21225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-05-19288bSECRETARY RESIGNED
1999-05-19288bDIRECTOR RESIGNED
1999-05-19288aNEW DIRECTOR APPOINTED
1999-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to TANWOOD 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 TANWOOD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANWOOD HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 TANWOOD HOMES LIMITED

Intangible Assets
Patents
We have not found any records of TANWOOD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANWOOD HOMES LIMITED
Trademarks
We have not found any records of TANWOOD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANWOOD 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 (43320 - Joinery installation) as TANWOOD HOMES LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where TANWOOD 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 TANWOOD 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 TANWOOD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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