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TAMLEA ESTATES LIMITED

Learn more about TAMLEA ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 STONETON CRESCENT, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7QS

TAMLEA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00449444
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.11
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - PART of the property or undertaking has been released from charge on 1964.11.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.08.10

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 47175
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SAIL ADDRESS CHANGED FROM:, C/O W H PARKER, 174 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9PP, UNITED KINGDOM
Form type: AD02
Date: 2015.10.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY YVONNE WILSON / 08/02/2012
Form type: CH01
Date: 2012.09.21
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY YVONNE WILSON / 08/02/2012
Form type: CH03
Date: 2012.09.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WALKER / 23/08/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HILL / 23/08/2010
Form type: CH01
Date: 2010.11.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Form type: 287
Date: 2003.09.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.11
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S366A DISP HOLDING AGM 28/07/00
Form type: ELRES
Date: 2000.08.23
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.10
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AAMD
Date: 1998.10.19
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.10.02
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
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REGISTERED OFFICE CHANGED ON 04/05/97 FROM:, ABBEY HOUSE, MANOR ROAD, COVENTRY, CV4 9NQ
Form type: 287
Date: 1997.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27

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Company directors and board members:

SHIRLEY YVONNE WILSON (current)
Secretary, 2007.03.24
12 WILLOW ROAD GREAT BARR , BIRMINGHAM
B43 6LB
ENGLAND
KENNETH JAMES HILL (current)
Director, ENGINEER, 1996.11.19
64 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QS
SHEILA WALKER (current)
Director, 1991.08.23
64 STONETON CRESCENT LARK RISE BALSALL COMMON , COVENTRY
CV7 7QS, WEST MIDLANDS
SHIRLEY YVONNE WILSON (current)
Director, PERSONAL ASSISTANT, 1996.11.19
12 WILLOW ROAD GREAT BARR , BIRMINGHAM
B43 6LB
ENGLAND
SALLIE LAND (resigned)
Secretary, 1991.08.23 - 2007.03.24
FLAT 19 KNIGHTS COURT KENILWORTH ROAD, BALSALL COMMON , COVENTRY
CV3 6HZ, WEST MIDLANDS
THELMA FRANKS (resigned)
Director, THEOCREST LIMITED THEOCREST AU, 1991.08.23 - 1996.08.26
YEW TREE COTTAGE 39 BRIDGE END , WARWICK
CV34 6PB
PETER CLIVE LAND (resigned)
Director, COMPANY DIRECTOR, 1993.08.23 - 1993.08.27
15 FALMOUTH DRIVE , HINCKLEY
LE10 1XQ, LEICESTERSHIRE
SALLIE LAND (resigned)
Director, SECRETARY, 1991.08.23 - 2007.03.24
FLAT 19 KNIGHTS COURT KENILWORTH ROAD, BALSALL COMMON , COVENTRY
CV3 6HZ, WEST MIDLANDS
Date 2013.04.30
Tangible Fixed Assets £ 582,926
Current Assets £ 243,853
Debtors £ 467
Shareholder Funds £ 784,564
Profit Loss Account Reserve £ 362,829
Revaluation Reserve £ 374,560
Called Up Share Capital £ 47,175
Net Assets Liabilities Including Pension Asset Liability £ 784,564
Total Assets Less Current Liabilities £ 812,268
Net Current Assets Liabilities £ 229,342
Creditors Due Within One Year £ 14,511
Cash Bank In Hand £ 243,386
Share Capital Allotted Called Up Paid £ 47,175
Number Shares Allotted £ 6,015
Tangible Fixed Assets Increase Decrease From Revaluations £ 103,254
Tangible Fixed Assets Additions £ 13,820
Tangible Fixed Assets Cost Or Valuation £ 700,000
Creditors Due After One Year £ 27,704

Companies near to TAMLEA ESTATES ltd.

Information about the Private Limited Company TAMLEA ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data