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Home > England & Wales Companies > T.A.H. INVESTMENTS LIMITED
Company Information for

T.A.H. INVESTMENTS LIMITED

TAMARISK HOUSE, NORTH LEIGH BUSINESS PARK, NORTH LEIGH, OXFORDSHIRE, OX29 6SW,
Company Registration Number
02203568
Private Limited Company
Active

Company Overview

About T.a.h. Investments Ltd
T.A.H. INVESTMENTS LIMITED was founded on 1987-12-08 and has its registered office in North Leigh. The organisation's status is listed as "Active". T.a.h. Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
T.A.H. INVESTMENTS LIMITED
 
Legal Registered Office
TAMARISK HOUSE
NORTH LEIGH BUSINESS PARK
NORTH LEIGH
OXFORDSHIRE
OX29 6SW
Other companies in OX28
 
Filing Information
Company Number 02203568
Company ID Number 02203568
Date formed 1987-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 06:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.A.H. INVESTMENTS LIMITED
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Companies with same name T.A.H. INVESTMENTS LIMITED
The following companies were found which have the same name as T.A.H. INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T.A.H. INVESTMENTS LLC 2780 S JONES BLVD SUITE #125 LAS VEGAS NV 89146 Dissolved Company formed on the 2012-09-12

Company Officers of T.A.H. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEWART DONALD
 Company Secretary 2013-05-24
STEWART JAMES DONALD
 Director 2013-05-24
PETER VICKERY
 Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DEREK BUDNY
 Director 2013-05-24 2017-10-06
ALAN GEORGE HARDING
 Director 2013-05-24 2017-10-06
ALLEN WILLIAM FREDERICK PREBBLE
 Director 2013-05-24 2017-10-06
DAVID ALLAN POOLE
 Company Secretary 1992-01-25 2013-05-24
MELVYN GEORGE DAVOLLS
 Director 2005-12-15 2013-05-24
IAN KEVIN KNIGHT
 Director 2005-12-15 2013-05-24
DAVID POOLE
 Director 1992-01-25 2013-05-24
WILLIAM DOUGLAS RAGAN
 Director 2012-08-01 2013-05-24
DAVID EDWARD RULE
 Director 1992-01-25 2013-05-24
ROGER CHARLES SHERWOOD
 Director 2005-04-25 2013-05-24
CLIVE CHRISTOPHER WILSON
 Director 2005-04-25 2013-05-24
DERIK HENRY MARKING BROOKS
 Director 1992-01-25 2007-09-24
ALEXANDER JAMES POORE
 Director 1992-01-25 2005-04-25
TREVOR RICKMAN
 Director 1992-03-02 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JAMES DONALD COMPASS CONTRACT HIRE LIMITED Director 2014-07-07 CURRENT 1980-08-28 Active - Proposal to Strike off
STEWART JAMES DONALD FOXDONS LTD Director 2009-02-05 CURRENT 2009-02-05 Active
PETER VICKERY SOS SELF STORAGE LTD Director 2016-03-01 CURRENT 2016-03-01 Active
PETER VICKERY IMPERIAL LAND INVESTMENTS LTD Director 2016-03-01 CURRENT 2016-03-01 Liquidation
PETER VICKERY STORAGE ON SITE (SALES) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
PETER VICKERY GTAD LIMITED Director 2013-05-24 CURRENT 2013-01-02 Active
PETER VICKERY EASTLEIGH FOOTBALL CLUB LIMITED Director 2010-06-25 CURRENT 2005-06-22 Active
PETER VICKERY SPITFIRE CLEANING SERVICES LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2015-04-07
PETER VICKERY CONTAINER HIRE LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
PETER VICKERY STORAGE ON SITE LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
PETER VICKERY CONTAINER SERVICES (SOLENT) LIMITED Director 1999-08-05 CURRENT 1999-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-13CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 022035680004
2023-05-03DIRECTOR APPOINTED MR FREDDIE PAINTING
2023-05-03DIRECTOR APPOINTED MR GARETH RAYMOND JONES
2023-02-22DIRECTOR APPOINTED MR DAVID KEITH MOSES
2023-02-14CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15Change of details for Mr Stewart James Donald as a person with significant control on 2022-01-24
2022-02-15Notification of Gtad Limited as a person with significant control on 2022-01-24
2022-02-15CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-15PSC02Notification of Gtad Limited as a person with significant control on 2022-01-24
2022-02-15PSC04Change of details for Mr Stewart James Donald as a person with significant control on 2022-01-24
2021-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART DONALD on 2021-11-25
2021-11-25PSC04Change of details for Mr Stewart James Donald as a person with significant control on 2021-11-25
2021-11-25CH01Director's details changed for Mr Stewart James Donald on 2021-11-25
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM Jamesons House Compton Way Witney Oxfordshire OX28 3AB
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-23CH01Director's details changed for Mr Stewart James Donald on 2018-02-23
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUDNY
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARDING
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN PREBBLE
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-07-21AP01DIRECTOR APPOINTED MR ALLEN PREBBLE
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-23AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-18AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17RES01ADOPT ARTICLES 17/06/13
2013-06-17SH08Change of share class name or designation
2013-06-04AP01DIRECTOR APPOINTED MR MICHAEL DEREK BUDNY
2013-06-04AP01DIRECTOR APPOINTED MR ALAN GEORGE HARDING
2013-06-04AP01DIRECTOR APPOINTED MR PETER VICKERY
2013-06-03AP03Appointment of Mr Stewart Donald as company secretary
2013-06-03AP01DIRECTOR APPOINTED MR STEWART JAMES DONALD
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RULE
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SHERWOOD
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAGAN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN KNIGHT
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN DAVOLLS
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID POOLE
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 39 CHAPEL ROAD WEST END SOUTHAMPTON HAMPSHIRE SO30 3FG UNITED KINGDOM
2013-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-25AR0125/01/13 FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEVIN KNIGHT / 11/01/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN POOLE / 13/06/2012
2012-11-09AP01DIRECTOR APPOINTED MR WILLIAM DOUGLAS RAGAN
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALLAN POOLE / 28/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN POOLE / 28/05/2012
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 7 AVERY FIELDS PITMORE ROAD ALLBROOK EASTLEIGH HAMPSHIRE SO50 4BY
2012-05-28AR0125/01/12 FULL LIST
2011-09-20AR0125/01/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-24AR0125/01/10 FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES SHERWOOD / 01/01/2010
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD RULE / 01/01/2010
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KEVIN KNIGHT / 01/01/2010
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GEORGE DAVOLLS / 01/01/2010
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-03-15AR0125/01/09 FULL LIST
2009-11-14AA31/12/08 TOTAL EXEMPTION FULL
2009-03-26363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2009-03-26363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2007-12-12363sRETURN MADE UP TO 25/01/07; CHANGE OF MEMBERS
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 13 CHETWYND DRIVE BASSETT SOUTHAMPTON SO2 3HY
2007-12-12288bDIRECTOR RESIGNED
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04363(288)DIRECTOR RESIGNED
2006-09-04363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-14363sRETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-04363sRETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to T.A.H. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.A.H. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-08-27 Satisfied ALLIED BREWERIES LIMITED
SECOND CHARGE 1988-11-23 Satisfied EASTLEIGH FOOTBALL CLUB
LEGAL CHARGE 1988-11-23 Satisfied GIBBS MEW PUBLIC LIMITED COMPANY.
Creditors
Creditors Due Within One Year 2012-12-31 £ 25,159
Creditors Due Within One Year 2011-12-31 £ 4,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.A.H. INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100,000
Called Up Share Capital 2011-12-31 £ 100,000
Cash Bank In Hand 2012-12-31 £ 84,686
Cash Bank In Hand 2011-12-31 £ 64,717
Current Assets 2012-12-31 £ 86,519
Current Assets 2011-12-31 £ 64,717
Debtors 2012-12-31 £ 1,833
Shareholder Funds 2012-12-31 £ 1,011,360
Shareholder Funds 2011-12-31 £ 160,667
Tangible Fixed Assets 2012-12-31 £ 950,000
Tangible Fixed Assets 2011-12-31 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T.A.H. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.A.H. INVESTMENTS LIMITED
Trademarks
We have not found any records of T.A.H. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.A.H. INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as T.A.H. INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where T.A.H. INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.A.H. INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.A.H. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX29 6SW