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TAMAR PROPERTIES LIMITED

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

Company details

RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ

TAMAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00672782
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.18
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company TAMAR PROPERTIES LIMITED is a Private Limited Company, registration number 00672782, established in United Kingdom on the 18. October 1960. The company is now active. The company has been in business for 56 years and 1 month. The company is based on RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ. Business of the company TAMAR PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.10.06. We do not have any information about the company TAMAR PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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Find out more information about TAMAR PROPERTIES LIMITED. Our website makes it possible to view other available documents related to TAMAR PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.30
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.27
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, GOLDWYNS, RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA ESSEX SS2 6H2
Form type: 287
Date: 2001.10.24
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/01
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.17
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Child documents:
Document type: ANNOTATION
Date: 1995.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.20

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Company directors and board members:

MARK DANIEL RUBIN (current)
Secretary, 1997.11.01
38 LODWICK , SHOEBURYNESS
SS3 9HW, ESSEX
CHESNEY ALAN LEWIS (current)
Director, CHARTERED ACCOUNTANT, 1994.09.09
FLAT 3 STANGATE 1 THE LEAS , WESTCLIFF ON SEA
SS0 7SZ
MARILYN JUNE LEWIS (current)
Director, COMPANY DIRECTOR, 1991.10.06
FLAT 3 STANGATE 1 THE LEAS , WESTCLIFF ON SEA
SS0 7SZ, ESSEX
ANTHONY ROBERT RUBIN (current)
Director, COMPANY DIRECTOR, 1991.10.06
14 DRAKE ROAD , WESTCLIFF
SS0 8LP, ESSEX
MARK DANIEL RUBIN (current)
Director, COMPANY DIRECTOR, 1991.10.06
38 LODWICK , SHOEBURYNESS
SS3 9HW, ESSEX
ANDREA LAWRENCE (resigned)
Secretary, 1991.10.06 - 1996.11.01
HIGH OAK PARK HILL UPPER PARK , LOUGHTON
IG10 4ES, ESSEX
MARILYN JUNE LEWIS (resigned)
Secretary, 1996.11.01 - 1998.10.08
FLAT 3 STANGATE 1 THE LEAS , WESTCLIFF ON SEA
SS0 7SZ, ESSEX
JOSEPH SILVER (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1992.11.13
8 SEA RIDGE CHALKWELL ESPLANADE , WESTCLIFFE ON SEA
SS0 8NA, ESSEX
Date 2014.04.05
Current Assets £ 240,259
Debtors £ 229,388
Shareholder Funds £ 347,192
Profit Loss Account Reserve £ 347,092
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 347,192
Net Current Assets Liabilities £ 195,043
Creditors Due Within One Year £ 45,216
Cash Bank In Hand £ 10,871
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 152,149

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Information about the Private Limited Company TAMAR 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: 2016.05.26. Reload the data