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TANFIELD PROPERTIES LIMITED

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

Company details

BELMONT, MOUNT PARK AVENUE, HARROW ON THE HILL, MIDDLESEX, HA1 3JW

TANFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00639371
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.12
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company TANFIELD PROPERTIES LIMITED is a Private Limited Company, registration number 00639371, established in United Kingdom on the 12. October 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on BELMONT, MOUNT PARK AVENUE, HARROW ON THE HILL, MIDDLESEX, HA1 3JW. Business of the company TANFIELD PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.10. We do not have any information about the company TANFIELD PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

HINCKLEY BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1981.07.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 500
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SECRETARY APPOINTED MRS PENELOPE CLARE MAYES REED
Form type: AP03
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA REED
Form type: TM02
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR SHEILA REED
Form type: TM01
Date: 2015.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN REED / 10/10/2014
Form type: CH01
Date: 2014.10.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN REED / 09/10/2013
Form type: CH01
Date: 2013.10.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR KENNETH REED
Form type: TM01
Date: 2012.10.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR APPOINTED MR ANDREW WILLIAM REED
Form type: AP01
Date: 2011.06.21
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DIRECTOR APPOINTED HOWARD JOHN REED
Form type: AP01
Date: 2011.06.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.23

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Company directors and board members:

PENELOPE CLARE MAYES REED (current)
Secretary, 2015.10.09
'BELMONT' MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JW, MIDDLESEX
ENGLAND
ANDREW WILLIAM REED (current)
Director, ARCHITECT, 2011.06.03
BELMONT MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JW, MIDDLESEX
HOWARD JOHN REED (current)
Director, COMPLIANCE OFFICER, 2011.06.03
56 WHITMORE ROAD , HARROW
HA1 4AD, MIDDLESEX
ENGLAND
SHEILA ANN REED (resigned)
Secretary, 1991.10.10 - 2015.10.09
COMBE BAR BEADON LANE , SALCOMBE
TQ8 8JS, DEVON
KENNETH WILLIAM REED (resigned)
Director, ARCHITECT, 1991.10.10 - 2012.04.09
COMBE BAR BEADON LANE , SALCOMBE
TQ8 8JS, DEVON
SHEILA ANN REED (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2015.10.09
COMBE BAR BEADON LANE , SALCOMBE
TQ8 8JS, DEVON
Date 2014.06.30
Fixed Assets £ 335,024
Tangible Fixed Assets £ 335,000
Current Assets £ 93,163
Tangible Fixed Assets Depreciation £ 2,923
Debtors £ 870
Shareholder Funds £ 395,814
Profit Loss Account Reserve £ 216,519
Revaluation Reserve £ 178,795
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 395,814
Net Current Assets Liabilities £ 60,790
Creditors Due Within One Year £ 32,373
Cash Bank In Hand £ 92,293
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 335,000
Tangible Fixed Assets Depreciation Charged In Period £ 6

Companies near to TANFIELD PROPERTIES ltd.

Information about the Private Limited Company TANFIELD PROPERTIES 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: 2016.05.25. Reload the data