TANNERY COURT MANAGEMENT (ABERGELE) LIMITED
Overview
| Company Name | TANNERY COURT MANAGEMENT (ABERGELE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06218552 |
| 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 TANNERY COURT MANAGEMENT (ABERGELE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TANNERY COURT MANAGEMENT (ABERGELE) LIMITED located?
| Registered Office Address | Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANNERY COURT MANAGEMENT (ABERGELE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TANNERY COURT MANAGEMENT (ABERGELE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for TANNERY COURT MANAGEMENT (ABERGELE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Tracy Ann Bellis as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 16, 2026 with updates | 7 pages | CS01 | ||||||
Appointment of Melanie Joan Thomas as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Nerys Griffiths as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||
Appointment of Natalie Jane Roberts as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jean Rae Cass as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 16, 2025 with updates | 7 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||
Second filing for the appointment of Patricia Maeve Winter as a director | 3 pages | RP04AP01 | ||||||
Appointment of Patricia Maeve Winters as a director on Aug 20, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Philip Arthur Noble as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Apr 16, 2024 with updates | 7 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from Retirement Security Limited 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of David Ellis Evans as a director on Oct 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Jill Diana Close as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||
Appointment of Philip Arthur Noble as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||
Appointment of Tracy Ann Bellis as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||
Appointment of Jean Rae Cass as a director on May 22, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Barry Sheppard as a director on May 29, 2023 | 1 pages | TM01 | ||||||
Appointment of Valerie Hyde as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||
Who are the officers of TANNERY COURT MANAGEMENT (ABERGELE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 35211570002 | ||||||||||
| HYDE, Valerie | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 311423440001 | |||||||||
| ROBERTS, Natalie Jane | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 337457580001 | |||||||||
| THOMAS, Melanie Joan | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 345239590001 | |||||||||
| WINTER, Patricia Maeve | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 326337000001 | |||||||||
| ALEXANDER, Angela Margaret | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | United Kingdom | British | 163602780001 | |||||||||
| BELLIS, Tracy Ann | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 318599390001 | |||||||||
| BLUM, Sylvia May | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | Wales | British | 183015450001 | |||||||||
| BLUM, Sylvia May | Director | Retirement Security Limited 18 Wood Street Stratford Upon Avon Warwickshirecv37 6jf | Wales | British | 183015450001 | |||||||||
| BLUM, Sylvia May | Director | Tannery Court Water Street LL22 7SH Abergele 34 Conwy | Wales | British | 183015450001 | |||||||||
| BLYTHIN, Islwyn Bather | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | Wales | British | 245447780001 | |||||||||
| BUCKLAND, Mavis | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | Wales | British | 264035970001 | |||||||||
| BURTON, Trevor William | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | Wales | British | 173403890001 | |||||||||
| BURTON, Trevor William | Director | Water Street LL22 7SR Abergele 10 Tannery Court Clwyd Wales | England | British | 195805530001 | |||||||||
| BURTON, Trevor William | Director | Water Street LL22 7SH Abergele Tannery Court Clwyd United Kingdom | Wales | British | 173403890001 | |||||||||
| CASS, Jean Rae | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 311949220001 | |||||||||
| CASS, Jean Rae | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | Wales | British | 202113230001 | |||||||||
| CLOSE, Jill Diana | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | Wales | British | 302876700001 | |||||||||
| DARLING, Adam | Director | Tanney Street Water Street LL22 7SH Abergele 51 Conwy | British | 129929950001 | ||||||||||
| DARLING, Mary Dora | Director | Tannery Court Water Street LL22 7SH Abergele 51 Conwy | British | 129929800001 | ||||||||||
| EVANS, David Ellis | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | Wales | British | 289899590001 | |||||||||
| GRIFFITHS, Nerys | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | Welsh | 310210400001 | |||||||||
| HEGGS, Keith Henry | Director | Water Street LL22 7SR Abergele 26 Tannery Court Clwyd Wales | United Kingdom | British | 188847830001 | |||||||||
| HEGGS, Keith Henry | Director | Retirement Security Limited 18 Wood Street Stratford Upon Avon Warwickshirecv37 6jf | United Kingdom | British | 188847830001 | |||||||||
| HILLS, Nita | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | Wales | British | 240381880001 | |||||||||
| HILLS, Nita | Director | Retirement Security Limited 18 Wood Street Stratford Upon Avon Warwickshirecv37 6jf | United Kingdom | British | 129929730001 | |||||||||
| HILLS, Nita | Director | Tannery Court Water Street LL22 7SH Abergele 41 Conwy | United Kingdom | British | 129929730001 | |||||||||
| IZZARD, Alec William | Director | Retirement Security Limited 18 Wood Street Stratford Upon Avon Warwickshirecv37 6jf | Wales | English | 194378430001 | |||||||||
| LAMB, Vera | Director | Retirement Security Limited 18 Wood Street Stratford Upon Avon Warwickshirecv37 6jf | Wales | British | 202113550001 | |||||||||
| LAWLER, Alma Mary | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | Wales | British | 264036290001 | |||||||||
| MASKREY, Lionel Thomas | Director | Tannery Court Water Street LL22 7SH Abergele 38 Conwy | United Kingdom | British | 131210690001 | |||||||||
| NOBLE, Philip Arthur | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 Wellesbourne Distribution Park England | United Kingdom | British | 319668640001 | |||||||||
| ROBERTS, Keith | Director | Tannery Court Water Street LL22 7SH Abergele 48 Conwy | United Kingdom | British | 129929840001 | |||||||||
| SHEPPARD, Barry | Director | Retirement Security Limited 18 Wood Street CV37 6JF Stratford Upon Avon Warwickshire | Wales | British | 275943290001 | |||||||||
| SMITH, James William | Director | Retirement Security Limited 18 Wood Street Stratford Upon Avon Warwickshirecv37 6jf | England | British | 8022640002 |
What are the latest statements on persons with significant control for TANNERY COURT MANAGEMENT (ABERGELE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 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