TANDERON LIMITED

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

    Company NameTANDERON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05173670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TANDERON 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 TANDERON LIMITED located?

    Registered Office Address
    43 Maxwell Street
    NE33 4PU South Shields
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANDERON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TANDERON LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for TANDERON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Appointment of Mr Lee West as a director on Sep 14, 2021

    2 pagesAP01

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of TANDERON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Jane Rosanna
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne And Wear
    Uk
    Secretary
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne And Wear
    Uk
    BritishCompany Secretary81661930002
    WEST, Derek Edward
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne And Wear
    Uk
    Director
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne And Wear
    Uk
    United KingdomBritishDirector46680140002
    WEST, Lee
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne And Wear
    Director
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne And Wear
    United KingdomBritishDirector46680150003
    ANDERTON, Brian Charles
    4 West Parade
    NE31 2TN Hebburn
    Tyne & Wear
    Secretary
    4 West Parade
    NE31 2TN Hebburn
    Tyne & Wear
    BritishRetired99103880001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    ANDERTON, Mary
    4 West Parade
    NE31 2TN Hebburn
    Tyne & Wear
    Director
    4 West Parade
    NE31 2TN Hebburn
    Tyne & Wear
    BritishManager62275320001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of TANDERON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Edward West
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne And Wear
    Apr 06, 2016
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne And Wear
    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.

    Does TANDERON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    receiver manager
    8 High Street
    Yarm
    TS15 9AE Cleveland
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    receiver manager
    8 High Street
    Yarm
    TS15 9AE Cleveland
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    receiver manager
    8 High Street
    Yarm
    TS15 9AE Cleveland
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    receiver manager
    8 High Street
    Yarm
    TS15 9AE Cleveland
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    receiver manager
    8 High Street
    Yarm
    TS15 9AE Cleveland
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    receiver manager
    8 High Street
    Yarm
    TS15 9AE Cleveland
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    receiver manager
    8 High Street
    Yarm
    TS15 9AE Cleveland
    8Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    receiver manager
    8 High Street
    Yarm
    TS15 9AE Cleveland
    9Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    receiver manager
    8 High Street
    Yarm
    TS15 9AE Cleveland
    10Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    Taylor Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    receiver manager
    Taylor Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees

    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