TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED

TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED

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

    Company NameTARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13508505
    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 TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED?

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

    Where is TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Unit 8 The Forum
    Minerva Business Park
    PE2 6FT Lynch Wood
    Peterborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    8 pagesCS01

    Director's details changed for Mr James William Hamand on Feb 02, 2024

    2 pagesCH01

    Change of details for Annington Nominees Limited as a person with significant control on Feb 05, 2024

    2 pagesPSC05

    Director's details changed for Annington Nominees Limited on Feb 05, 2024

    1 pagesCH02

    Director's details changed for Mr James William Hamand on Feb 05, 2024

    2 pagesCH01

    Director's details changed for Mr James William Hamand on Nov 17, 2023

    2 pagesCH01

    Director's details changed for Annington Nominees Limited on Nov 17, 2023

    1 pagesCH02

    Director's details changed for Mr James William Hamand on Nov 17, 2023

    2 pagesCH01

    Change of details for Annington Nominees Limited as a person with significant control on Nov 17, 2023

    2 pagesPSC05

    Confirmation statement made on Dec 08, 2023 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    3 pagesCS01

    Appointment of Mr James William Hamand as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Nicholas Peter Vaughan as a director on Dec 01, 2021

    1 pagesTM01

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2021

    Statement of capital on Jul 13, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREIM LTD
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    United Kingdom
    Secretary
    Minerva Business Park
    Lynch Wood
    PE2 6FT Peterborough
    Unit 8 The Forum
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07620968
    281240960001
    HAMAND, James William
    Hays Lane
    SE1 2HB London
    Hays Lane House
    England
    Director
    Hays Lane
    SE1 2HB London
    Hays Lane House
    England
    United KingdomBritishChartered Surveyor292580820001
    ANNINGTON NOMINEES LIMITED
    Hays Lane
    SE1 2HB London
    Hays Lane House
    England
    Director
    Hays Lane
    SE1 2HB London
    Hays Lane House
    England
    Identification TypeUK Limited Company
    Registration Number03315618
    84486670002
    VAUGHAN, Nicholas Peter
    James Street
    W1U 1DR London
    1
    United Kingdom
    Director
    James Street
    W1U 1DR London
    1
    United Kingdom
    United KingdomBritishCompany Director103894790001

    Who are the persons with significant control of TARANTO HILL (ILCHESTER) RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hays Lane
    SE1 2HB London
    Hays Lane House
    England
    Jul 13, 2021
    Hays Lane
    SE1 2HB London
    Hays Lane House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03315618
    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