TANSY CLOSE MANAGEMENT LIMITED
Overview
| Company Name | TANSY CLOSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02662974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANSY CLOSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TANSY CLOSE MANAGEMENT LIMITED located?
| Registered Office Address | 70 Pantmawr Road CF14 7TG Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANSY CLOSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for TANSY CLOSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for TANSY CLOSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Gillian Ashby as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||
Appointment of Gillian Ashby as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 24, 2025 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||||||
Notification of Nial David Henderson as a person with significant control on Jul 07, 2024 | 2 pages | PSC01 | ||||||
Registered office address changed from 8 Leahill Close Malvern Worcestershire WR14 2UE England to 70 Pantmawr Road Cardiff CF14 7TG on Nov 11, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Nial David Henderson as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Rachel Georgina Keam as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David Hall as a secretary on Jul 02, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Anna Juliet Hall as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||
Cessation of Racchel Georgina Keam as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||||||
Cessation of Anna Juliet Hall as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 24, 2023 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 31, 2022 | 4 pages | RP04CS01 | ||||||
Notification of Racchel Georgina Keam as a person with significant control on Jan 26, 2023 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jan 26, 2023 with updates | 5 pages | CS01 | ||||||
Change of details for Miss Anna Juliet Hall as a person with significant control on Jan 23, 2023 | 2 pages | PSC04 | ||||||
Change of details for Miss Anna Juliet Hall as a person with significant control on Jan 16, 2023 | 2 pages | PSC04 | ||||||
Notification of Anna Juliet Hall as a person with significant control on Jan 16, 2023 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jan 16, 2023 | 2 pages | PSC09 | ||||||
Confirmation statement made on Oct 18, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Mr David Hall as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Gordon John Glover as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||
Who are the officers of TANSY CLOSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Nial David | Director | Pantmawr Road CF14 7TG Cardiff 70 Wales | Wales | Scottish | 325965190001 | |||||
| BOAST, Philippa Jane | Secretary | Tansy Close WR5 3SU Worcester 18 England | 282945460001 | |||||||
| GLOVER, Gordon John | Secretary | 27 Tansy Close St Peters Park WR5 3SU Worcester Worcestershire | British | 33563670001 | ||||||
| GLOVER, Gordon John | Secretary | 27 Tansy Close St Peters Park WR5 3SU Worcester Worcestershire | British | 33563670001 | ||||||
| HALL, David | Secretary | Leahill Close WR14 2UE Malvern 8 Worcestershire England | 298969280001 | |||||||
| TASKER, Harold Lewis Edric | Secretary | 8 Falcon Close Maxwell Road HA6 2GU Northwood Middlesex | British | 49936420001 | ||||||
| ASHBY, Gillian | Director | Pantmawr Road CF14 7TG Cardiff 70 Wales | England | British | 336781180001 | |||||
| BOAST, Philippa Jane | Director | 18 Tansy Close St Peter The Great WR5 3SU Worcester Worcestershire | United Kingdom | British | 100702450001 | |||||
| GLOVER, Gordon John | Director | Leahill Close WR14 2UE Malvern 8 Worcestershire England | England | British | 33563670002 | |||||
| HALL, Anna Juliet | Director | Leahill Close WR14 2UE Malvern 8 Worcestershire England | England | British | 298951120001 | |||||
| HANNAH, Graham Stuart | Director | Kirkleatham 15 Lansdowne Crescent WR14 2AW Malvern Worcestershire | British | 1713110001 | ||||||
| KEAM, Rachel Georgina | Director | Tansy Close WR5 3SU Worcester 27 England | England | British | 298950690001 | |||||
| MASON, Sally Ann | Director | 31 Tansy Close St Peters Park WR5 3SU Worcester Worcestershire | Welsh | 34315870001 | ||||||
| TAYLOR, David George | Director | Canowindra Atkinson Street Childswick WR12 7HF Broadway Worcestershire | British | 43661630001 | ||||||
| TEMPLEMAN, Robert | Director | Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire | England | British | 1574460001 | |||||
| WRIGHT, Andrew Kenric | Director | 21 Tansy Close St Peter The Great WR5 3SU Worcester Hereford And Worcester | British | 39036040001 |
Who are the persons with significant control of TANSY CLOSE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nial David Henderson | Jul 07, 2024 | Pantmawr Road CF14 7TG Cardiff 70 Wales | No |
Nationality: Scottish Country of Residence: Wales | |||
Natures of Control
| |||
| Miss Racchel Georgina Keam | Jan 26, 2023 | Tansy Close WR5 3SU Worcester 18 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Anna Juliet Hall | Jan 16, 2023 | Leahill Close WR14 2UE Malvern 8 Worcestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TANSY CLOSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | Jan 16, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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