TANSOR (HALESOWEN) LIMITED
Overview
| Company Name | TANSOR (HALESOWEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04246752 |
| 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 TANSOR (HALESOWEN) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TANSOR (HALESOWEN) LIMITED located?
| Registered Office Address | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANSOR (HALESOWEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALE RETAIL (HALESOWEN) LIMITED | Jul 20, 2001 | Jul 20, 2001 |
| BOWSAW LIMITED | Jul 05, 2001 | Jul 05, 2001 |
What are the latest accounts for TANSOR (HALESOWEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TANSOR (HALESOWEN) LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for TANSOR (HALESOWEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 042467520011, created on May 10, 2022 | 35 pages | MR01 | ||||||||||
Satisfaction of charge 042467520010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042467520007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042467520008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042467520009 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042467520010, created on Sep 29, 2017 | 27 pages | MR01 | ||||||||||
Registration of charge 042467520009, created on Sep 29, 2017 | 26 pages | MR01 | ||||||||||
Who are the officers of TANSOR (HALESOWEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAHERTY, Anne | Secretary | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | British | 127814840001 | ||||||
| CARSWELL, Timothy | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | England | British | 173432570002 | |||||
| INSALL, Anthony Robert Andrew | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | England | British | 214850900001 | |||||
| OLIVER, Robert Adrian | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | United Kingdom | British | 24242390002 | |||||
| CARSWELL, Timothy | Secretary | 34 Cumberland Street SW1V 4LX London | British | 61719140001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| WILLANS, Christopher Steven | Director | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | United Kingdom | British | 141914620001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of TANSOR (HALESOWEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Robert Adrian Oliver | Jul 01, 2016 | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Tansor Real Estate Company Limited | Jun 01, 2016 | St. James's Square SW1Y 4JH London 22a England | No | ||||
| |||||||
Natures of Control
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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