TAPALA ESTATES LIMITED

TAPALA ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAPALA ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01122757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAPALA ESTATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TAPALA ESTATES LIMITED located?

    Registered Office Address
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAPALA ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TAPALA ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for TAPALA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    4 pagesCS01

    Termination of appointment of Henry Neumann as a secretary on Feb 14, 2023

    1 pagesTM02

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 10, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Notification of Hyman Weiss as a person with significant control on Nov 17, 2022

    2 pagesPSC01

    Termination of appointment of Bernardin Weiss as a director on Oct 29, 2020

    1 pagesTM01

    Cessation of Bernardin Weiss as a person with significant control on Oct 29, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Change of details for Mr Bernardin Weiss as a person with significant control on May 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Bernardin Weiss on May 01, 2019

    2 pagesCH01

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of TAPALA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEUMANN, Maurice
    32 Stanley Road
    M7 4ES Salford
    Lancashire
    Director
    32 Stanley Road
    M7 4ES Salford
    Lancashire
    United KingdomBritishCompany Director8845390001
    WEISS, Hyman
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    Director
    44 Waterpark Road
    M7 4ET Salford
    Lancashire
    EnglandBritishBusiness Director4162840003
    NEUMANN, Henry
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    Secretary
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    British3677780001
    NEUMANN, Walter
    4 Cheltenham Crescent
    M7 4FP Salford
    Secretary
    4 Cheltenham Crescent
    M7 4FP Salford
    British35748970001
    NEUMANN, Walter
    4 Cheltenham Crescent
    M7 4FP Salford
    Director
    4 Cheltenham Crescent
    M7 4FP Salford
    BritishCompany Director35748970001
    WEISS, Bernardin
    Bury Old Road
    M7 4SE Salford
    Heaton House 148
    England
    Director
    Bury Old Road
    M7 4SE Salford
    Heaton House 148
    England
    EnglandBritishCompany Director134185710001

    Who are the persons with significant control of TAPALA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hyman Weiss
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    Nov 17, 2022
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bernardin Weiss
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    Apr 06, 2016
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Maurice Neumann
    Stanley Road
    M7 4ES Salford
    32
    England
    Apr 06, 2016
    Stanley Road
    M7 4ES Salford
    32
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0