TAME VALLEY LIMITED
Overview
| Company Name | TAME VALLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03056124 |
| 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 TAME VALLEY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TAME VALLEY LIMITED located?
| Registered Office Address | 1 Tabley Mews Off Stamford Street WA14 1DA Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAME VALLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUGH DAVIES (TAMWORTH) LIMITED | Jun 30, 1995 | Jun 30, 1995 |
| TANNOCK HILL LIMITED | May 12, 1995 | May 12, 1995 |
What are the latest accounts for TAME VALLEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TAME VALLEY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for TAME VALLEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Alexander Joseph as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jack Ward as a secretary on Jan 27, 2024 | 2 pages | AP03 | ||
Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on Jan 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ian Peter Stoner as a secretary on Jan 26, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on Mar 05, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of TAME VALLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Jack | Secretary | Tabley Mews Off Stamford Street WA14 1DA Altrincham 1 United Kingdom | 318747000001 | |||||||
| JOSEPH, Andrew Jeremy | Director | Tabley Mews, Stamford Street WA14 1DA Altrincham 1 Cheshire United Kingdom | England | British | 91206970002 | |||||
| JOSEPH, Jonathan Michael | Director | Tabley Mews, Stamford Street WA14 1DA Altrincham 1 Cheshire United Kingdom | England | British | 141570760001 | |||||
| JOSEPH, Michael Alexander | Director | Tabley Mews Off Stamford Street WA14 1DA Altrincham 1 United Kingdom | England | British | 305010130001 | |||||
| KAY, James Forbes | Secretary | Oak Barn House Castle Hill Bredbury SK6 2RY Stockport Cheshire | British | 8927440002 | ||||||
| STONER, Ian Peter | Secretary | Tabley Mews, Stamford Street WA14 1DA Altrincham 1 Cheshire United Kingdom | British | 66411060001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of TAME VALLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pugh Davies & Company Limited | Apr 06, 2016 | 20 St. Marys Parsonage M3 2LG Manchester 6th Floor Cardinal House England | No | ||||||||||
| |||||||||||||
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