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WILLIAM TARRANT HOUSE LIMITED

WILLIAM TARRANT HOUSE LIMITED

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

    • Overview

    Company NameWILLIAM TARRANT HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15747562
    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 WILLIAM TARRANT HOUSE LIMITED?

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

    Where is WILLIAM TARRANT HOUSE LIMITED located?

    Registered Office Address
    The Glade Russ Hill
    Charlwood
    RH6 0EL Horley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM TARRANT HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026

    What is the status of the latest confirmation statement for WILLIAM TARRANT HOUSE LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for WILLIAM TARRANT HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ifield House Bonnetts Lane Ifield Crawley RH11 0NY England to The Glade Russ Hill Charlwood Horley RH6 0EL on Jul 15, 2025

    		1 pagesAD01

    Notification of Challenges Property Limited as a person with significant control on Jun 01, 2024

    		2 pagesPSC02

    Confirmation statement made on May 28, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Anne Rosa Griffith as a director on Jun 01, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 29, 2024

    Statement of capital on May 29, 2024

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of WILLIAM TARRANT HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Anne Rosa
    Russ Hill
    Charlwood
    RH6 0EL Horley
    The Glade
    England
    		Director
    Russ Hill
    Charlwood
    RH6 0EL Horley
    The Glade
    England
    		EnglandBritish50130460002
    GRIFFITH, Daniel Victor
    Russ Hill
    Charlwood
    RH6 0EL Horley
    The Glade
    England
    		Director
    Russ Hill
    Charlwood
    RH6 0EL Horley
    The Glade
    England
    		EnglandBritish50130530003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM TARRANT HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Challenges Property Limited
    Bonnetts Lane
    Ifield
    RH11 0NY Crawley
    Ifield House
    England
    		Jun 01, 2024
    Bonnetts Lane
    Ifield
    RH11 0NY Crawley
    Ifield House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03271261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Victor Griffith
    Russ Hill
    Charlwood
    RH6 0EL Horley
    The Glade
    England
    		May 29, 2024
    Russ Hill
    Charlwood
    RH6 0EL Horley
    The Glade
    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 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