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TANPIT FOLD MANAGEMENT COMPANY LTD

TANPIT FOLD MANAGEMENT COMPANY LTD

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

    • Overview

    Company NameTANPIT FOLD MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13452899
    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 TANPIT FOLD MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TANPIT FOLD MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Suite 27 Foundry House
    Waterside Lane
    WA8 8GT Widnes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANPIT FOLD MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TANPIT FOLD MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for TANPIT FOLD MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Registered office address changed from Suite 27 Foundry House Waterside Lane Widnes WA8 8GT England to Suite 27 Foundry House Waterside Lane Widnes WA8 8GT on Nov 19, 2024

    		1 pagesAD01

    Registered office address changed from 1a Newlands Huyton Hey Road Liverpool L36 5SE England to Suite 27 Foundry House Waterside Lane Widnes WA8 8GT on Nov 19, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Registered office address changed from Tanpit Farm Broad Lane Aughton Ormskirk L39 7HS England to 1a Newlands Huyton Hey Road Liverpool L36 5SE on Aug 22, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Mark Hughes as a director on Jun 12, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 10, 2023 with updates

    		4 pagesCS01

    Notification of Mark Hughes as a person with significant control on Jun 12, 2023

    		2 pagesPSC01

    Termination of appointment of Peter Mark Atkinson as a director on Jun 12, 2023

    		1 pagesTM01

    Cessation of Peter Mark Atkinson as a person with significant control on Jun 12, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 11, 2021

    Statement of capital on Jun 11, 2021

    • Capital: GBP 14
    		SH01
    View All Filings

    Who are the officers of TANPIT FOLD MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Mark David
    Waterside Lane
    WA8 8GT Widnes
    Suite 27 Foundry House
    England
    		Director
    Waterside Lane
    WA8 8GT Widnes
    Suite 27 Foundry House
    England
    		EnglandBritish310055700001
    ATKINSON, Peter Mark
    Broad Lane
    Aughton
    L39 7HS Ormskirk
    Tanpit Farm
    England
    		Director
    Broad Lane
    Aughton
    L39 7HS Ormskirk
    Tanpit Farm
    England
    		EnglandBritish238247290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANPIT FOLD MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Hughes
    Waterside Lane
    WA8 8GT Widnes
    Suite 27 Foundry House
    England
    		Jun 12, 2023
    Waterside Lane
    WA8 8GT Widnes
    Suite 27 Foundry House
    England
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Mark Atkinson
    Broad Lane
    Aughton
    L39 7HS Ormskirk
    Tanpit Farm
    England
    		Jun 11, 2021
    Broad Lane
    Aughton
    L39 7HS Ormskirk
    Tanpit Farm
    England
    		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.
    View Detailed Information on Persons with Significant 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