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Home > England & Wales Companies > TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED
Company Information for

TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
03996167
Private Limited Company
Active

Company Overview

About Tankerville Drive Residents Association Ltd
TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED was founded on 2000-05-18 and has its registered office in Rochford. The organisation's status is listed as "Active". Tankerville Drive Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
Other companies in SS4
 
Filing Information
Company Number 03996167
Company ID Number 03996167
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 10:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEPWAY LIMITED   JOANNA FRANKLIN CONSULTING LIMITED   LS ACCOUNTANCY SERVICES LIMITED   VENTHAM ACCOUNTANCY SERVICES LIMITED   VENTHAMS LIMITED
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Company Officers of TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE CLOVER
 Director 2007-07-16
COLIN JAMES CONNOR
 Director 2001-08-13
PETER SIDNEY ROBINSON
 Director 2003-03-24
NORAH MARGARET ROYCE
 Director 2000-06-05
ROGER JOHN SPRINGETT
 Director 2000-06-05
ROBERT JOHN STIMPSON
 Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GEORGE WARBURTON
 Director 2000-05-18 2011-02-10
BRANNANS (SOUTHEND) LIMITED
 Company Secretary 2000-05-18 2011-01-28
EANNE HUN FANG BATEMAN
 Director 2003-03-24 2007-07-16
HEATH COLIN ALDRIDGE
 Director 2000-06-05 2003-03-24
ELIZABETH MARY GOCHER
 Director 2000-07-24 2003-01-29
GLADYS WINIFRED DICKINSON
 Director 2000-06-05 2001-11-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-18 2000-05-18

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
2024-02-14APPOINTMENT TERMINATED, DIRECTOR JOSHUA ROBERT BRADY
2024-02-14DIRECTOR APPOINTED LYNTON LESLIE MINAHAN
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-26CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-31AP01DIRECTOR APPOINTED JOSHUA ROBERT BRADY
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN SPRINGETT
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIDNEY ROBINSON
2022-05-27AP01DIRECTOR APPOINTED ANDREW PETER ROBINSON
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 3204
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 3204
2016-06-01AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3204
2015-06-09AR0118/05/15 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-12CH01Director's details changed for Colin James Connor on 2014-06-12
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 3204
2014-06-12AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-17AR0118/05/13 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-01AR0118/05/11 ANNUAL RETURN FULL LIST
2011-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRANNANS (SOUTHEND) LIMITED
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WARBURTON
2010-06-18AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/10 FROM 617-619 London Road Westcliff on Sea Essex SS0 9PE
2010-03-31AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 18/05/09; full list of members
2009-03-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR EANNE BATEMAN
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-14288aNEW DIRECTOR APPOINTED
2007-06-22363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2006-05-23363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-15288bDIRECTOR RESIGNED
2005-06-30363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-29288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288bDIRECTOR RESIGNED
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-06363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-21123NC INC ALREADY ADJUSTED 19/02/01
2001-08-21363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-08-21RES04£ NC 100/50000 19/02/
2001-08-2188(2)RAD 19/02/01--------- £ SI 3202@1
2000-08-11288aNEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-05-23288bSECRETARY RESIGNED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TANKERVILLE DRIVE RESIDENTS ASSOCIATION 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 TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANKERVILLE DRIVE RESIDENTS ASSOCIATION 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 TANKERVILLE DRIVE RESIDENTS ASSOCIATION 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TANKERVILLE DRIVE RESIDENTS ASSOCIATION 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 TANKERVILLE DRIVE RESIDENTS ASSOCIATION 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 TANKERVILLE DRIVE RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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