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TAMWORTH PROPERTIES LIMITED

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

Company details

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE

TAMWORTH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00750851
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.20
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company TAMWORTH PROPERTIES LIMITED is a Private Limited Company, registration number 00750851, established in United Kingdom on the 20. February 1963. The company is now active. The company has been in business for 53 years and 9 months. The company is based on ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE. Business of the company TAMWORTH PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.29. We do not have any information about the company TAMWORTH PROPERTIES LIMITED being in liquidation. The company has 2 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 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KARL PENHAUL SMITH / 20/09/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY BERNICE PENHAUL / 20/09/2013
Form type: CH01
Date: 2013.10.16
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY BERNICE PENHAUL / 20/09/2013
Form type: CH03
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY BERNICE SMITH / 01/09/2013
Form type: CH01
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 5I HELENS HOUSE KING STREET, DERBY, DERBYSHIRE, DE1 3EE
Form type: AD01
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, SUITE D, 4-5 MARKET STREET, TAMWORTH, STAFFORDSHIRE, B79 7LT
Form type: AD01
Date: 2013.08.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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DIRECTOR APPOINTED JOSEPH KARL PENHAUL SMITH
Form type: AP01
Date: 2013.01.04
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SECRETARY APPOINTED ELAINE MARY BERNICE PENHAUL
Form type: AP03
Date: 2013.01.04
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APPOINTMENT TERMINATED, SECRETARY SIMON SMITH
Form type: TM02
Date: 2013.01.04
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 08/12/2011
Form type: CH03
Date: 2012.01.03
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY BERNICE SMITH / 29/09/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY BERNICE SMITH / 15/02/2010
Form type: CH01
Date: 2010.03.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 15/01/2007
Form type: CH03
Date: 2009.11.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, RIVERSIDE ESTATE OFFICE, ATHERSTONE STREET, FAZELEY, TAMWORTH STAFFS B78 3RW
Form type: 287
Date: 2004.11.22
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04

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Company directors and board members:

ELAINE MARY BERNICE PENHAUL (current)
Secretary, 2012.11.18
ST HELEN'S HOUSE KING STREET , DERBY
DE1 3EE
ENGLAND
ELAINE MARY BERNICE PENHAUL (current)
Director, COMPANY DIRECTOR, 2003.01.23
ST HELEN'S HOUSE KING STREET , DERBY
DE1 3EE
ENGLAND
JOSEPH KARL PENHAUL SMITH (current)
Director, NONE, 2012.11.17
ST HELEN'S HOUSE KING STREET , DERBY
DE1 3EE
ENGLAND
ROGER SMITH (resigned)
Secretary, 1991.09.29 - 2003.01.23
STOCKFIELD BROCKHURST LANE CANWELL , STAFFORDSHIRE
B75 5SS
SIMON CHRISTOPHER SMITH (resigned)
Secretary, DIRECTOR, 2003.01.23 - 2012.11.17
THE HAYLOFT FARM LANE GRENDON , ATHERSTONE
CV9 3DR, WARWICKSHIRE
MARK JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2003.01.23
BROCKHURST BROCKHURST LANE , CANWELL
B75 5SR, STAFFORDSHIRE
ROGER SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2003.01.23
STOCKFIELD BROCKHURST LANE CANWELL , STAFFORDSHIRE
B75 5SS
SIMON CHRISTOPHER SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2007.03.06
HALL FARM THE GREEN ORTON ON THE HILL , ATHERSTONE
CV9 3NG, WARWICKSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 553,027
Current Assets £ 46,362
Tangible Fixed Assets Depreciation £ 232,280
Debtors £ 23,235
Shareholder Funds £ 178,245
Profit Loss Account Reserve £ 176,245
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 178,245
Net Current Assets Liabilities £ 374,782
Creditors Due Within One Year £ 421,144
Cash Bank In Hand £ 23,127
Stocks Inventory £ 2,474
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 764,514
Tangible Fixed Assets Depreciation Charged In Period £ 20,793

Companies near to TAMWORTH PROPERTIES ltd.

Information about the Private Limited Company TAMWORTH 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: 2016.06.02. Reload the data