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Company Information for

TARRANT PLACE MANAGEMENT COMPANY LIMITED

136 PINNER ROAD, NORTHWOOD, NORTHWOOD, MIDDX, HA6 1BP,
Company Registration Number
02447947
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tarrant Place Management Company Ltd
TARRANT PLACE MANAGEMENT COMPANY LIMITED was founded on 1989-11-30 and has its registered office in Northwood. The organisation's status is listed as "Active". Tarrant Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TARRANT PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
NORTHWOOD
MIDDX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 02447947
Company ID Number 02447947
Date formed 1989-11-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-09 14:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARRANT PLACE MANAGEMENT COMPANY LIMITED

Company Officers of TARRANT PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT SHORTER
Director 2004-09-15
MATTHEW ADAM RAPPORT
Company Secretary 2004-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MARGARET FENTON
Director 1994-07-12 2010-06-05
MARTIN JOHN ROGERS
Director 2001-11-16 2010-04-27
RODERICK ANDREW GRANT
Director 2005-08-04 2007-01-10
RODERICK ANDREW GRANT
Director 1994-07-12 2004-11-15
RODERICK ANDREW GRANT
Company Secretary 1998-09-01 2004-11-15
GUY AINSWORTH WHALLEY
Director 1994-07-12 2000-01-28
STEPHEN GALPIN
Director 1997-12-08 2000-01-20
BETTY PHILLIPS
Director 1999-03-10 2000-01-20
JOHN BARRINGTON RAVENSHEAR EDWARDS
Director 1994-07-12 1999-04-22
TOMLETT MANAGEMENT
Company Secretary 1994-07-12 1998-04-15
REBECCA ESTELLE HOPKINS
Director 1995-06-28 1997-12-01
DANIEL CABEL CLIVE ANTHONY
Director 1994-07-12 1997-04-25
JAMES DUNSMORE
Director 1993-02-01 1994-07-12
ROBERT TYLER
Director 1993-02-01 1994-07-12
JAMES DUNSMORE
Company Secretary 1993-02-01 1994-07-12
PETER CLIFFORD BAILEY
Director 1991-11-30 1993-02-01
PAUL DAVID WILTSHIRE
Director 1991-11-30 1993-02-01
PETER CLIFFORD BAILEY
Company Secretary 1991-11-30 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT SHORTER DUSAN MAGIC LIMITED Director 1990-12-31 CURRENT 1983-02-07 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
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-02-21AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-11AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-01AR0130/11/15 NO MEMBER LIST
2015-04-01AA30/09/14 TOTAL EXEMPTION FULL
2015-01-05AR0130/11/14 NO MEMBER LIST
2014-03-12AA30/09/13 TOTAL EXEMPTION FULL
2013-12-18AR0130/11/13 NO MEMBER LIST
2013-06-21AA30/09/12 TOTAL EXEMPTION FULL
2012-12-11AR0130/11/12 NO MEMBER LIST
2012-04-05AA30/09/11 TOTAL EXEMPTION FULL
2011-12-14AR0130/11/11 NO MEMBER LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION FULL
2011-01-10AR0130/11/10 NO MEMBER LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURA FENTON
2010-06-28AA30/09/09 TOTAL EXEMPTION FULL
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS
2009-12-09AR0130/11/09 NO MEMBER LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SHORTER / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROGERS / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARGARET FENTON / 08/12/2009
2009-04-05AA30/09/08 TOTAL EXEMPTION FULL
2008-12-22363aANNUAL RETURN MADE UP TO 30/11/08
2008-08-28AA30/09/07 TOTAL EXEMPTION FULL
2007-12-10363aANNUAL RETURN MADE UP TO 30/11/07
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-01288bDIRECTOR RESIGNED
2007-01-16363sANNUAL RETURN MADE UP TO 30/11/06
2006-03-14363sANNUAL RETURN MADE UP TO 30/11/05
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-26288aNEW DIRECTOR APPOINTED
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-29363sANNUAL RETURN MADE UP TO 30/11/04
2004-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2003-12-30363sANNUAL RETURN MADE UP TO 30/11/03
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-10363sANNUAL RETURN MADE UP TO 30/11/02
2002-02-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sANNUAL RETURN MADE UP TO 30/11/01
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-31363sANNUAL RETURN MADE UP TO 30/11/00
2000-03-28288bDIRECTOR RESIGNED
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-17288bDIRECTOR RESIGNED
2000-02-17288bDIRECTOR RESIGNED
2000-02-17288bDIRECTOR RESIGNED
2000-01-10363sANNUAL RETURN MADE UP TO 30/11/99
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-16363(288)DIRECTOR RESIGNED
1999-03-16363sANNUAL RETURN MADE UP TO 30/11/98
1998-12-30288aNEW SECRETARY APPOINTED
1998-12-30287REGISTERED OFFICE CHANGED ON 30/12/98 FROM: RAMSAY HOUSE 825 HIGH ROAD NORTH FINCHLEY LONDON N12 8UB
1998-09-16AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-08-17288bSECRETARY RESIGNED
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: FINCHLEY HOUSE (TOMLETT) 707 HIGH ROAD NORTH FINCHLEY LONDON. N12 0BT
1998-02-02288aNEW DIRECTOR APPOINTED
1997-12-17363sANNUAL RETURN MADE UP TO 30/11/97
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-08288bDIRECTOR RESIGNED
1996-12-11363sANNUAL RETURN MADE UP TO 30/11/96
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TARRANT PLACE MANAGEMENT COMPANY 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 TARRANT PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARRANT PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 TARRANT PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TARRANT PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARRANT PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TARRANT PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARRANT PLACE MANAGEMENT COMPANY 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 (98000 - Residents property management) as TARRANT PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where TARRANT PLACE MANAGEMENT COMPANY 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 TARRANT PLACE MANAGEMENT COMPANY 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 TARRANT PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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