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TANROCK INVESTMENTS LIMITED

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

Company details

5 CROCKERTON ROAD, LONDON, UNITED KINGDOM, SW17 7HE

TANROCK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00803016
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.04.15
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.04.06

List of company documents:

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SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, THE CHIMES GLANVILLE ROAD, WEDMORE, SOMERSET, BS28 4AD
Form type: AD01
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED ANNA MARY SETON COAD
Form type: AP01
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA ALLISON
Form type: TM01
Date: 2016.01.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 96
Document type: ANNOTATION
Date: 2016.02.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/02/2016.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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30/12/08 FULL LIST
Form type: AR01
Date: 2010.02.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, COMPTON HOUSE, COMPTON BISHOP, AXBRIDGE, SOMERSET, BS26 2HE
Form type: 287
Date: 2008.10.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/03 FROM:, 1 COBBLESTONE MEWS, CLIFTON, BRISTOL, BS8 3DQ
Form type: 287
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/92 FROM:, 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BG
Form type: 287
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22

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Company directors and board members:

JAMES ALASTAIR SETON CRAWFORD (current)
Secretary, 2003.06.01
5 CROCKERTON ROAD , LONDON
SW17 7HE
ANNA MARY SETON COAD (current)
Director, 2015.10.17
5 CROCKERTON ROAD , LONDON
SW17 7HE
KENNETH IAN CRAWFORD (resigned)
Secretary, 1990.12.31 - 2002.12.01
COMPTON HOUSE COMPTON BISHOP , AXBRIDGE
BS26 2HE, SOMERSET
DIANA SOMMERVILLE ALLISON (resigned)
Director, 1990.12.31 - 2015.10.17
THE CHIMES GLANVILLE ROAD , WEDMORE
BS28 4AD, SOMERSET
KENNETH IAN CRAWFORD (resigned)
Director, SOLICITOR RETIRED, 1990.12.31 - 2002.12.01
COMPTON HOUSE COMPTON BISHOP , AXBRIDGE
BS26 2HE, SOMERSET
TIMOTHY CHRISTIAN MERRETT STOCK (resigned)
Director, STOCKBROKER RETIRED, 1990.12.31 - 2003.12.20
PENTHOUSE 1 SEA WALLS SEA WALLS ROAD SNEYD PARK , BRISTOL
BS9 1PG

Companies near to TANROCK INVESTMENTS ltd.

Information about the Private Limited Company TANROCK INVESTMENTS 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: 2016.06.06. Reload the data