TAMAR PROPERTIES (PARKWOOD) LIMITED
Overview
| Company Name | TAMAR PROPERTIES (PARKWOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02828762 |
| 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 TAMAR PROPERTIES (PARKWOOD) LIMITED?
- Development of building projects (41100) / Construction
Where is TAMAR PROPERTIES (PARKWOOD) LIMITED located?
| Registered Office Address | Rutland House 90-92 Baxter Avenue SS2 6HZ Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMAR PROPERTIES (PARKWOOD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASIONE LIMITED | Jun 21, 1993 | Jun 21, 1993 |
What are the latest accounts for TAMAR PROPERTIES (PARKWOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for TAMAR PROPERTIES (PARKWOOD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for TAMAR PROPERTIES (PARKWOOD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 05, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Marilyn June Lewis on Jul 08, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Marilyn June Lewis as a person with significant control on Jul 08, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Chesney Alan Lewis on Jul 08, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Marilyn June Lewis on Jul 08, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mr Chesney Alan Lewis as a person with significant control on Jul 08, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Chesney Alan Lewis as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Marilyn June Lewis as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TAMAR PROPERTIES (PARKWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Marilyn June | Secretary | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | British | Teacher | 45336210001 | |||||
| LEWIS, Chesney Alan | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | United Kingdom | British | Chartered Accountant | 8428370002 | ||||
| LEWIS, Marilyn June | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | United Kingdom | British | Teacher | 45336210001 | ||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| RUBIN, Anthony Robert | Director | Drake Road SS0 8LP Westcliff 14 Essex | United Kingdom | British | Property Consultant | 35544500001 | ||||
| RUBIN, Mark Daniel | Director | Barling Manor Barling Road SS3 0QB Southend-On-Sea Essex | British | Property Consultant | 5859650001 |
Who are the persons with significant control of TAMAR PROPERTIES (PARKWOOD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marilyn June Lewis | Apr 06, 2016 | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Chesney Alan Lewis | Apr 06, 2016 | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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