Company Information for TANFIELDS (READING) LIMITED
Queensway House, 11 Queensway, New Milton, HAMPSHIRE, BH25 5NR,
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Company Registration Number
04987289
Private Limited Company
Active |
Company Name | |
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TANFIELDS (READING) LIMITED | |
Legal Registered Office | |
Queensway House 11 Queensway New Milton HAMPSHIRE BH25 5NR Other companies in RG1 | |
Company Number | 04987289 | |
---|---|---|
Company ID Number | 04987289 | |
Date formed | 2003-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-31 | |
Latest return | 2023-12-08 | |
Return next due | 2024-12-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 13:21:52 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJAY SHAHI |
Director | ||
QUENTIN BICHON |
Director | ||
JOE MOONEY |
Director | ||
SALLY RUTH SYKES |
Company Secretary | ||
MARTIN CLEAVER |
Company Secretary | ||
DENNIS MICHAEL FITZPATRICK |
Company Secretary | ||
DENNIS MICHAEL FITZPATRICK |
Director | ||
JONATHAN MARK SMITH |
Director | ||
JANVIL YEUNG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPAP PROPERTIES LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MILIND MUKUND DABHOLE | ||
DIRECTOR APPOINTED MRS LOUISE SIAN EVANS | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
Termination of appointment of Atlantis Secretaries Limited on 2023-12-07 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
APPOINTMENT TERMINATED, DIRECTOR IGOR CEZARY KLEWICKI | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP MICHAEL WILLIAMS | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 23-24 Market Place Reading Berkshire RG1 2DE | ||
SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 23-24 Market Place Reading Berkshire RG1 2DE | |
AP04 | Appointment of Atlantis Secretaries Limited as company secretary on 2022-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LUCY ALICE JAYNA | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MICHAEL WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MICHAEL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS JESSICA LUCY ALICE JAYNA | |
AP01 | DIRECTOR APPOINTED MR IGOR CEZARY KLEWICKI | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR PHILIP MICHAEL WILLIAMS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED QUENTIN BICHON | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE MOONEY | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Joe Mooney on 2011-04-06 | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SANJAY SHAHI | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE MOONEY / 08/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM ATLANTIS HOUSE 122 CASTLE STREET READING BERKSHIRE RG1 7RG | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
88(2)R | AD 23/07/04--------- £ SI 8@1=8 £ IC 2/10 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 TANFIELDS (READING) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TANFIELDS (READING) LIMITED are:
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. |