Tabramhill Estates Limited

General information

Name:

Tabramhill Estates Ltd

Office Address:

65 - 67 Church Street NG17 1FE Sutton In Ashfield

Number: 00456065

Incorporation date: 1948-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tabramhill Estates started conducting its business in 1948 as a Private Limited Company under the following Company Registration No.: 00456065. This company has been functioning for 76 years and it's currently active. This firm's head office is located in Sutton In Ashfield at 65 - 67 Church Street. You could also locate this business by the area code, NG17 1FE. The company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Tabramhill Estates Ltd filed its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2022-11-14.

Due to this particular firm's growing number of employees, it was imperative to acquire further directors, including: Bridgette W., Robert C., Richard T. who have been participating in joint efforts since January 28, 2024 to fulfil their statutory duties for the company. In order to find professional help with legal documentation, this specific company has been utilizing the expertise of Alan R. as a secretary since the appointment on January 1, 2001.

Financial data based on annual reports

Company staff

Bridgette W.

Role: Director

Appointed: 28 January 2024

Latest update: 12 February 2024

Robert C.

Role: Director

Appointed: 11 September 2022

Latest update: 12 February 2024

Richard T.

Role: Director

Appointed: 11 September 2022

Latest update: 12 February 2024

Janet H.

Role: Director

Appointed: 11 November 2021

Latest update: 12 February 2024

Denise P.

Role: Director

Appointed: 11 November 2021

Latest update: 12 February 2024

Michael P.

Role: Director

Appointed: 07 November 2004

Latest update: 12 February 2024

Paul C.

Role: Director

Appointed: 07 November 2004

Latest update: 12 February 2024

Alan R.

Role: Secretary

Appointed: 01 January 2001

Latest update: 12 February 2024

Alan R.

Role: Director

Appointed: 16 May 1999

Latest update: 12 February 2024

People with significant control

Executives who have control over this firm are as follows: Kevin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John S. owns 1/2 or less of company shares. Rosemary P. owns 1/2 or less of company shares.

Kevin W.
Notified on 9 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John S.
Notified on 31 October 2017
Nature of control:
1/2 or less of shares
Rosemary P.
Notified on 31 October 2017
Nature of control:
1/2 or less of shares
Derek C.
Notified on 31 October 2017
Ceased on 7 April 2022
Nature of control:
1/2 or less of shares
Linda C.
Notified on 31 October 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence
Jennefer M.
Notified on 31 October 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence
Michael P.
Notified on 31 October 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence
Alan R.
Notified on 31 October 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence
Glenys S.
Notified on 31 October 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence
Derek C.
Notified on 31 October 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence
Paul C.
Notified on 31 October 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 18 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 August 2013
Annual Accounts 28 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 June 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 31 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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