TANSOR REAL ESTATE COMPANY LIMITED

TANSOR REAL ESTATE COMPANY LIMITED

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

    Company NameTANSOR REAL ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09187585
    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 TANSOR REAL ESTATE COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TANSOR REAL ESTATE COMPANY LIMITED located?

    Registered Office Address
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANSOR REAL ESTATE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TANSOR REAL ESTATE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for TANSOR REAL ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Registration of charge 091875850003, created on May 10, 2022

    24 pagesMR01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 091875850001 in full

    1 pagesMR04

    Satisfaction of charge 091875850002 in full

    1 pagesMR04

    Registration of charge 091875850002, created on Feb 01, 2017

    24 pagesMR01

    Termination of appointment of Anne Faherty as a secretary on Aug 30, 2016

    1 pagesTM02

    Confirmation statement made on Aug 22, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of TANSOR REAL ESTATE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Robert Adrian
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    United Kingdom
    Director
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    United Kingdom
    United KingdomBritish24242390002
    FAHERTY, Anne
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    United Kingdom
    Secretary
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    United Kingdom
    190389780001

    Who are the persons with significant control of TANSOR REAL ESTATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Adrian Oliver
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    Jun 01, 2016
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    Warwickshire
    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.

    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