TANNERY MEWS FREEHOLD COMPANY LIMITED

Non-Trading

General Information

NAME
TANNERY MEWS FREEHOLD COMPANY LIMITED

COMPANY NUMBER
06774334

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/12/2008 (16years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR UNIT D2, MINERVA BUSINESS PARK
PETERBOROUGH
PE2 6FT

TRADING ADDRESSES

1st Floor Unit D2
Minerva Business Park
Peterborough
PE2 6FT
PE2 6FT

35 Broadway
Peterborough
Cambridgeshire
PE1 1SQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: Gary Lee Martin (928685286) has left the board
Date: 19/12/2024	Event: New Company Secretary Letters Secretarial Services Limited (933044652) Appointed
Date: 26/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TANNERY MEWS FREEHOLD COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11

NET WORTH

£11

TOTAL LIABILITIES

£0

NET ASSETS

£11

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANK CANTLE & JANET HALE	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD STEPHEN DEVOY	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASQUALE MARCHETTI	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK EUSTACE SANDELLS & ELAINE ANNE MCEACHERN	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN WILDE & KAYCIA WILDE	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA RUDDY & JOHN RUDDY	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA BRAITHWAITE	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER KEEN & MELANIE KEEN	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL ANN GOOBY	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE ATKINSON	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA DOYLE & ELIZABETH KERR	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Stephen Devoy 16/12/2008 - Present (16years) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Sheila Rose Maud Braithwaite 25/08/2020 - Present (4 years and 3 months) Born in Jul 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Mary Kerr 18/07/2022 - Present (2 years and 5 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francis Edward Cantle 30/07/2022 - Present (2 years and 4 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hazel Ann Gooby 16/01/2024 - Present (11 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2024	Event: Gary Lee Martin (928685286) has left the board
Date: 19/12/2024	Event: New Company Secretary Letters Secretarial Services Limited (933044652) Appointed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 18/01/2024	Event: Stephen Paul James (927453846) has left the board
Date: 18/01/2024	Event: New Board Member Hazel Ann Gooby (931817919) Appointed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: Elsie Phillips (927453770) has left the board
Date: 03/08/2022	Event: New Board Member Francis Edward Cantle (929854488) Appointed
Date: 03/08/2022	Event: Fraser James Deeprose (927456886) has left the board
Date: 20/07/2022	Event: New Board Member Elizabeth Mary Doyle (929810313) Appointed
Date: 16/06/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 06/09/2021	Event: New Company Secretary Gary Lee Martin (928685286) Appointed
Date: 06/09/2021	Event: New Company Secretary Gary Lee Martin (928685286) Appointed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 28/09/2020	Event: New Board Member Fraser James Deeprose (927456886) Appointed
Date: 25/09/2020	Event: New Board Member Elsie Phillips (927453770) Appointed
Date: 25/09/2020	Event: New Board Member Stephen Paul James (927453846) Appointed
Date: 25/09/2020	Event: New Board Member Sheila Rose Maud Braithwaite (927453806) Appointed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: Susan Rebecca Mills (917421982) has left the board
Date: 23/04/2019	Event: New Accounts filed
Date: 11/04/2019	Event: New Company Secretary John Nicholas Cassels Hood (925734331) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Dhananjay Ramanlal Pandya (917410096) has left the board
Date: 17/01/2018	Event: Change in Reg. Office
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 08/04/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Annual Return filed
Date: 23/12/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 01/02/2014	Event: New Annual Return filed
Date: 18/12/2013	Event: New Accounts filed
Date: 19/04/2013	Event: New Accounts filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: Elizabeth Anne Wilkinson (913522573) has left the board
Date: 24/01/2013	Event: New Board Member Richard Stephen Devoy (916431710) Appointed
Date: 24/01/2013	Event: Richard Stephen Devoy (913522572) has left the board
Date: 18/01/2013	Event: New Annual Return filed
Date: 11/12/2012	Event: New Board Member Susan Rebecca Mills (917421982) Appointed

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TANNERY MEWS FREEHOLD COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11

£11

£0

£11

People Overview

5

6

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11

£11

£0

£11

Accounts

People Overview

5

6

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™