Tannochside Masterton Assets Limited

General information

Name:

Tannochside Masterton Assets Ltd

Office Address:

Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead

Number: 12000759

Incorporation date: 2019-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Tannochside Masterton Assets Limited. This firm was established 5 years ago and was registered under 12000759 as the registration number. The registered office of this firm is situated in Hemel Hempstead. You can reach it at Further Felden Longcroft Lane, Felden. Since 28th June 2019 Tannochside Masterton Assets Limited is no longer under the name Tannochside Nominees. This company's declared SIC number is 99999 - Dormant Company. 2022-05-31 is the last time when account status updates were filed.

According to this particular company's register, for 2 years there have been two directors: Richard W. and Paul J..

Paul J. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Tannochside Masterton Assets Limited 2019-06-28
  • Tannochside Nominees Limited 2019-05-16

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 20 May 2022

Latest update: 25 January 2024

Paul J.

Role: Director

Appointed: 20 September 2019

Latest update: 25 January 2024

People with significant control

Paul J.
Notified on 20 September 2019
Nature of control:
over 3/4 of shares
Andrew B.
Notified on 19 June 2019
Ceased on 20 September 2019
Nature of control:
over 3/4 of shares
Tannochside Gp Llp
Address: 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Uk
Registration number Oc427338
Notified on 16 May 2019
Ceased on 19 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 16 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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