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TARN HOUSE PROPERTY COMPANY LIMITED

TARN HOUSE PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTARN HOUSE PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01443648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TARN HOUSE PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TARN HOUSE PROPERTY COMPANY LIMITED located?

    Registered Office Address
    The Old Town Hall 71
    Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARN HOUSE PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for TARN HOUSE PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from The Tarn House, Middlerigg Windermere Cumbria LA23 1LG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Aug 03, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2022

    		LRESSP

    Termination of appointment of Edward Nicholas Reed as a director on Jul 15, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Previous accounting period extended from Mar 29, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2021

    		7 pagesAA

    Accounts for a small company made up to Mar 29, 2020

    		6 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Henry Woodbine Parish as a director on Dec 22, 2019

    		1 pagesTM01

    Accounts for a small company made up to Mar 29, 2019

    		6 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Jonathan Conder as a director on Oct 09, 2019

    		1 pagesTM01

    Accounts for a small company made up to Mar 29, 2018

    		6 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 29, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Henry Woodbine Parish on Nov 08, 2017

    		2 pagesCH01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		1 pagesAD03

    Appointment of Mr Andrew Jonathan Conder as a director on Oct 12, 2017

    		2 pagesAP01

    Full accounts made up to Mar 29, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of TARN HOUSE PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDLEY, Elizabeth Annette
    The Tarn House
    Middlerigg
    LA23 1LG Windermere
    Cumbria
    		Director
    The Tarn House
    Middlerigg
    LA23 1LG Windermere
    Cumbria
    		United KingdomBritish17880000001
    CLARKE, Alan Michael
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Secretary
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		British78326550001
    COLLETT, Brian
    10 Norwich Street
    EC4A 1BD London
    		Secretary
    10 Norwich Street
    EC4A 1BD London
    		British32267100001
    CLUTTON, Bernard Geoffrey Owen
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish8413540003
    CONDER, Andrew Jonathan
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		EnglandBritish51600480005
    HEDLEY, Thomas William Ian, Major
    The Tarn House
    Middlerigg
    LA23 1LG Windermere
    Cumbria
    		Director
    The Tarn House
    Middlerigg
    LA23 1LG Windermere
    Cumbria
    		British17879990001
    PARISH, Christopher Henry Woodbine
    Cranbrook Road
    Frittenden
    TN17 2DD Cranbrook
    Street Farm Oast
    Kent
    United Kingdom
    		Director
    Cranbrook Road
    Frittenden
    TN17 2DD Cranbrook
    Street Farm Oast
    Kent
    United Kingdom
    		EnglandBritish61543660004
    REED, Edward Nicholas
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		United KingdomBritish93284030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARN HOUSE PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Annette Hedley
    Middlerigg
    LA23 1LG Windermere
    The Tarn House
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Middlerigg
    LA23 1LG Windermere
    The Tarn House
    Cumbria
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    Does TARN HOUSE PROPERTY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Feb 10, 1989
    Delivered On Feb 24, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 27, chester street, flint, clywd title no wa 422131 together with all buildings and fixtures thereon. By way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 24, 1989Registration of a charge
    Mortgage
    Created On Feb 10, 1989
    Delivered On Feb 24, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 27, chester street, flint, clywd title no wa 422131 together with all buildings and fixtures thereon. By way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 24, 1989Registration of a charge
    View Detailed Information on Charges

    Does TARN HOUSE PROPERTY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2022Commencement of winding up
    Feb 08, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    View Detailed Information on Insolvency Cases

    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