TATTENHALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TATTENHALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06201081 |
| 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 TATTENHALL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TATTENHALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TATTENHALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for TATTENHALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for TATTENHALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Robert Reginald Streeter on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Burns on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2023 | 6 pages | AA | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Ltd on Apr 04, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Jordan as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 13, 2016 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 24, 2015 | 4 pages | AA | ||||||||||
Who are the officers of TATTENHALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630002 | ||||||||||
| BURNS, David | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Retired | 187309150001 | ||||||||
| STREETER, Robert Reginald | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Data Protection And Privacy Advisor | 98843820005 | ||||||||
| COOK, John Anthony Robert | Secretary | Hurst Way Pyrford GU22 8PH Woking Constantine Surrey England | 178443770001 | |||||||||||
| SERVIAN, Peter David | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | Solicitor | 92117400001 | |||||||||
| HML ANDERTONS COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 122480150001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 132891170001 | |||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| BENNETT, John Michael | Director | Tattenhall Sheerwater Road KT14 6AA West Byfleet Flat 14 Surrey | United Kingdom | British | Retired | 134967060001 | ||||||||
| COATES, Alan John | Director | 10 The Maples SM7 3QZ Banstead Surrey | England | British | Director | 36054310002 | ||||||||
| COOK, Patricia Margaret | Director | Hurst Way Pyrford GU22 8PH Woking Constantine Surrey England | United Kingdom | British | Partnership Secretary | 48328070007 | ||||||||
| DEAN, Bryan Edward | Director | 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey | England | British | Solicitor | 90228380001 | ||||||||
| JORDAN, Michael | Director | Sheerwater Road KT14 6AA West Byfleet Flat 1 Tattenhall Surrey United Kingdom | United Kingdom | British | Retired | 186421300001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for TATTENHALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | 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