Tarling Properties Ltd

General information

Name:

Tarling Properties Limited

Office Address:

Butterworth Barlow House 10 Derby Street L34 3LG Prescot

Number: 04609846

Incorporation date: 2002-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tarling Properties is a firm situated at L34 3LG Prescot at Butterworth Barlow House. This company has been in existence since 2002 and is established under the identification number 04609846. This company has been operating on the UK market for twenty three years now and the last known state is active. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-02-17.

For this specific business, the full scope of director's obligations have so far been met by Christopher S. who was designated to this position in 2025 in January. Since 2017 Edward S., had fulfilled assigned duties for the following business up to the moment of the resignation in 2025. Furthermore a different director, including William S. gave up the position in May 2017. In order to provide support to the directors, the abovementioned business has been using the skills of William S. as a secretary for the last twenty two years.

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 01 January 2025

Latest update: 5 May 2025

William S.

Role: Secretary

Appointed: 23 January 2003

Latest update: 5 May 2025

People with significant control

Executives who control the firm include: Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher S.
Notified on 1 January 2025
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edward S.
Notified on 18 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Willam S.
Notified on 29 November 2016
Ceased on 18 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 29 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2012
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
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 31st December 2024 (AA)
filed on: 22nd, April 2025
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Kingham House 161 College Street

Post code:

WA10 1TY

City / Town:

St Helens

Accountant/Auditor,
2012

Name:

Kingham Accountants Limited

Address:

161 College Street

Post code:

WA10 1TY

City / Town:

St Helens

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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