TARRY PROPERTIES LTD

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

    Company NameTARRY PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08731976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TARRY PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TARRY PROPERTIES LTD located?

    Registered Office Address
    Northgate House North Gate
    New Basford
    NG7 7BQ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TARRY PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    TARRY BOUTIQUE HOTELS AND SERVICED APARTMENTS LIMITEDOct 14, 2013Oct 14, 2013

    What are the latest accounts for TARRY PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TARRY PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJul 21, 2027
    Next Confirmation Statement DueAug 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2026
    OverdueNo

    What are the latest filings for TARRY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Fountaindale House, Ricket Lane Blidworth Nottingham NG21 0nd England to Northgate House North Gate New Basford Nottingham NG7 7BQ on Apr 28, 2026

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Change of details for Tarry Holdings Limited as a person with significant control on Jul 25, 2024

    2 pagesPSC05

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Waltons Hotel 2 North Road Nottingham NG7 1AG to Fountaindale House, Ricket Lane Blidworth Nottingham NG21 0nd on Jan 31, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2021

    RES15

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Director's details changed for Miss Alice Eleanor Tarry on Nov 30, 2020

    2 pagesCH01

    Confirmation statement made on Oct 14, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14(1) be disapplied in relation to the proposed reorganisation of the company 31/03/2020
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Termination of appointment of David Edward Shelton as a director on Mar 31, 2020

    1 pagesTM01

    Notification of Tarry Holdings Limited as a person with significant control on Mar 31, 2020

    2 pagesPSC02

    Cessation of Shoby Holdings Limited as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Who are the officers of TARRY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARRY, Alice Eleanor
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    EnglandBritish182080180006
    SHELTON, David Edward
    2 North Road
    NG7 1AG Nottingham
    Waltons Hotel
    England
    Director
    2 North Road
    NG7 1AG Nottingham
    Waltons Hotel
    England
    United KingdomBritish114680260002

    Who are the persons with significant control of TARRY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Gate
    NG7 7BQ Nottingham
    Northgate House
    England
    Mar 31, 2020
    North Gate
    NG7 7BQ Nottingham
    Northgate House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12505774
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    Fountaindale House
    England
    Mar 31, 2020
    Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    Fountaindale House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12504697
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shoby Investments Limited
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Apr 06, 2016
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09500594
    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.
    Mr David Edward Shelton
    2 North Road
    NG7 1AG Nottingham
    Waltons Hotel
    Apr 06, 2016
    2 North Road
    NG7 1AG Nottingham
    Waltons Hotel
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mirs Alice Eleanor Shelton
    2 North Road
    NG7 1AG Nottingham
    Waltons Hotel
    Apr 06, 2016
    2 North Road
    NG7 1AG Nottingham
    Waltons Hotel
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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