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TAME HOMES (PENKRIDGE) LIMITED

TAME HOMES (PENKRIDGE) LIMITED

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

    • Overview

    Company NameTAME HOMES (PENKRIDGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14591127
    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 TAME HOMES (PENKRIDGE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TAME HOMES (PENKRIDGE) LIMITED located?

    Registered Office Address
    The Riding School House Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAME HOMES (PENKRIDGE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TAME HOMES (PENKRIDGE) LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for TAME HOMES (PENKRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jan 31, 2026 to Jul 31, 2026

    		1 pagesAA01

    Termination of appointment of Clinton Gary Smith as a director on Jul 01, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2023

    Statement of capital on Jan 13, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TAME HOMES (PENKRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Frazer Henry
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    United Kingdom
    		Director
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    United Kingdom
    		EnglandBritish167267450001
    SMITH, Jason Harvey
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    United Kingdom
    		Director
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    United Kingdom
    		EnglandBritish25345340001
    SMITH, Clinton Gary
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    United Kingdom
    		Director
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    United Kingdom
    		EnglandBritish16362730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAME HOMES (PENKRIDGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tame Homes (Holdings) Limited
    Coppice Lane
    Middleton
    B78 2BU Tamworth
    Coppice Garden Centre
    England
    		Jan 13, 2023
    Coppice Lane
    Middleton
    B78 2BU Tamworth
    Coppice Garden Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14469430
    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