TAN HOUSE BARNS (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | TAN HOUSE BARNS (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07621502 |
| 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 TAN HOUSE BARNS (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 TAN HOUSE BARNS (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | 3 Tan House Barns Macclesfield Road Eaton CW12 2ND Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAN HOUSE BARNS (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TAN HOUSE BARNS (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for TAN HOUSE BARNS (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Termination of appointment of Roger King as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Appointment of Mr James David Foster as a secretary on Jul 10, 2023 | 2 pages | AP03 | ||
Cessation of Roger King as a person with significant control on Jul 10, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Roger King as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Notification of Fiona Jane Shackleton as a person with significant control on Jul 10, 2023 | 2 pages | PSC01 | ||
Appointment of Mrs Fiona Jane Shackleton as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||
Notification of Kim Bernardette Birtles as a person with significant control on Aug 08, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Appointment of Mrs Kim Bernardette Birtles as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Cessation of Stephen Birtles as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP England to 3 Tan House Barns Macclesfield Road Eaton Congleton CW12 2nd on Jul 04, 2022 | 1 pages | AD01 | ||
Notification of James David Foster as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Pauline Jones as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Birtles as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Registered office address changed from C/O Jones Associates 116 Chestergate Macclesfield Cheshire SK11 6DU to Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP on Jul 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TAN HOUSE BARNS (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, James David | Secretary | Macclesfield Road Eaton CW12 2ND Congleton 3 Tan House Barns England | 311099990001 | |||||||
| BIRTLES, Kim Bernardette | Director | Tan House Barns Macclesfield Road Eaton 1 Cheshire England | England | British | 298926530001 | |||||
| FOSTER, James David | Director | Tan House Barns Macclesfield Road CW12 2ND Congleton 3 Cheshire England | England | British | 174275810002 | |||||
| SHACKLETON, Fiona Jane | Director | Macclesfield Road Eaton CW12 2ND Congleton 2 Tan House Barns England | England | English | 311074380001 | |||||
| JONES, Pauline | Secretary | Georges Court Chestergate SK11 6DP Macclesfield Jones Associates Cheshire England | 256198750001 | |||||||
| KING, Roger | Secretary | 2 Tanhouse Barns Macclesfield Road, Eaton CW12 2ND Congleton The Paddocks United Kingdom | 159775110001 | |||||||
| BIRTLES, Stephen | Director | Barn 1 Macclesfield Road Eaton CW12 2ND Congleton Tanhouse Farm United Kingdom | England | British | 159775100002 | |||||
| KING, Roger | Director | 2 Tanhouse Barns Macclesfield Road, Eaton CW12 2ND Congleton The Paddocks United Kingdom | England | British | 159775090001 | |||||
| MCLAUGHLIN, William | Director | Barn 3 Macclesfield Road Eaton CW12 2ND Congleton Tanhouse Farm United Kingdom | United Kingdom | British | 93697590003 |
Who are the persons with significant control of TAN HOUSE BARNS (MANAGEMENT COMPANY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Jane Shackleton | Jul 10, 2023 | Macclesfield Road Eaton CW12 2ND Congleton 2 Tan House Barns England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kim Bernardette Birtles | Aug 08, 2022 | Macclesfield Road Eaton CW12 2ND Congleton 1 Tan House Barns England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger King | Apr 06, 2016 | Macclesfield Road Eaton CW12 2ND Congleton 3 Tan House Barns England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Birtles | Apr 06, 2016 | Macclesfield Road Eaton CW12 2ND Congleton 3 Tan House Barns England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James David Foster | Apr 06, 2016 | Macclesfield Road Eaton CW12 2ND Congleton 3 Tan House Barns England | No |
Nationality: British Country of Residence: England | |||
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