Tan Yr Allt House Limited

General information

Name:

Tan Yr Allt House Ltd

Office Address:

Chestnut House Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea

Number: 05288459

Incorporation date: 2004-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05288459 20 years ago, Tan Yr Allt House Limited was set up as a Private Limited Company. The business present registration address is Chestnut House Tawe Business Village, Swansea Enterprise Park Swansea. The firm debuted under the business name Tan Yr Allt, but for the last twenty years has been on the market under the business name Tan Yr Allt House Limited. The firm's classified under the NACE and SIC code 87900 meaning Other residential care activities n.e.c.. Thu, 31st Mar 2022 is the last time the accounts were filed.

There seems to be a team of four directors leading this business at present, namely Neil R., Aldo P., Timothy D. and Paula L. who have been utilizing the directors assignments since 2023.

The companies with significant control over this firm are as follows: Fieldbay Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Basil Close, New London Road, S41 7SL, Gloucestershire and was registered as a PSC under the reg no 11835415.

  • Previous company's names
  • Tan Yr Allt House Limited 2004-12-23
  • Tan Yr Allt Limited 2004-11-16

Financial data based on annual reports

Company staff

Neil R.

Role: Director

Appointed: 25 June 2023

Latest update: 3 February 2024

Aldo P.

Role: Director

Appointed: 01 June 2022

Latest update: 3 February 2024

Timothy D.

Role: Director

Appointed: 17 August 2021

Latest update: 3 February 2024

Paula L.

Role: Director

Appointed: 22 June 2018

Latest update: 3 February 2024

People with significant control

Fieldbay Bidco Limited
Address: Royal Court Basil Close, New London Road, Chesterfield, Gloucestershire, S41 7SL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies - England And Wales
Registration number 11835415
Notified on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fieldbay Limited
Address: Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Cardiff
Registration number 5219012
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 14 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 27th, November 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
19
Company Age

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