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Company Information for TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED
1 VICTORIA ROAD, TAMWORTH, STAFFORDSHIRE, B79 7HL,
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Company Registration Number
 03927241 Private Limited Company
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Company Overview
About Tarncourt House Management Company Ltd
TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED was founded on 2000-02-16 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Tarncourt House Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 1 VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HL Other companies in B79 | |
Filing Information
| Company Number | 03927241 | |
|---|---|---|
| Company ID Number | 03927241 | |
| Date formed | 2000-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-05-05 06:24:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN FREDERICK ARCHER |
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RAYMOND ERNEST DANIEL |
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MICHAEL LESLIE FAIRWEATHER |
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CHRISTOPHER HART |
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SAMANTHA JANE MURRAY |
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LESLIE GILBERT WELLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE BREESE |
Director | ||
SUSAN MARY VIVIEN SMITH |
Director | ||
ANDREW OXFORD |
Director | ||
MARTYN JOHN PRICE |
Director | ||
BRIAN EDWARD MAUND |
Director | ||
MICHAEL JOHN ELMS |
Director | ||
CHRISTINE YVONNE LEEDHAM |
Company Secretary | ||
CHRISTINE YVONNE LEEDHAM |
Director | ||
GERALD LEEDHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARSTON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-23 | Active | |
| BREWHOUSE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1999-06-23 | Active | |
| AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-07-12 | CURRENT | 1990-05-30 | Active | |
| THE CLOISTERS ATHERSTONE MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1998-10-01 | Active | |
| BLOXWICH GOLF CLUB (1988) LIMITED | Director | 2015-11-04 | CURRENT | 1988-07-11 | Active | |
| STAFFORDSHIRE HEALTH & FITNESS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2014-12-30 | |
| ORIGINAL WELLER LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
| THE ORIGINAL WHEEL WORKS LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-12-31 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE MURRAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
| LATEST SOC | 25/02/17 STATEMENT OF CAPITAL;GBP 21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BREESE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY VIVIEN SMITH | |
| AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE MURRAY | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 19 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND ERNEST DANIEL | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE BREESE | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 19 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OXFORD | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 19 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GILBERT WELLER / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY VIVIEN SMITH / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OXFORD / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FAIRWEATHER / 19/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/02/08; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 16/02/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/02/05; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/02/03; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: THE STABLES HIPSLEY LANE, BAXTERLEY ATHERSTONE WARWICKSHIRE CV9 2HS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 88(2)R | AD 03/08/01--------- £ SI 1@1=1 £ IC 18/19 | |
| 88(2)R | AD 18/07/01--------- £ SI 1@1=1 £ IC 17/18 | |
| 88(2)R | AD 25/05/01--------- £ SI 1@1=1 £ IC 16/17 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/04/01-09/04/01 £ SI 2@1=2 £ IC 14/16 | |
| 88(2)R | AD 16/03/01-21/03/01 £ SI 2@1=2 £ IC 12/14 | |
| 363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/12/00-21/12/00 £ SI 2@1=2 £ IC 12/14 | |
| 88(2)R | AD 27/11/00--------- £ SI 1@1=1 £ IC 11/12 | |
| 88(2)R | AD 02/11/00--------- £ SI 1@1=1 £ IC 10/11 | |
| 88(2)R | AD 25/08/00--------- £ SI 3@1=3 £ IC 5/8 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TARNCOURT HOUSE 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
TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for TARNCOURT HOUSE 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 (68320 - Management of real estate on a fee or contract basis) as TARNCOURT HOUSE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TARNCOURT HOUSE 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 TARNCOURT HOUSE 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 TARNCOURT HOUSE MANAGEMENT COMPANY 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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