Tarbolton Estates Limited

General information

Name:

Tarbolton Estates Ltd

Office Address:

Building 11C, Spirit Aerosystems Tarbolton Road KA9 2RR Monkton

Number: SC315711

Incorporation date: 2007-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Tarbolton Estates was registered on 1st February 2007 as a Private Limited Company. This company's head office can be contacted at Monkton on Building 11C, Spirit Aerosystems, Tarbolton Road. If you want to get in touch with the company by mail, its postal code is KA9 2RR. The reg. no. for Tarbolton Estates Limited is SC315711. This firm has been on the market under three different names. The initial name, Wmd Holdings, was changed on 6th August 2019 to Wm Holdings (sland). The current name, used since 2021, is Tarbolton Estates Limited. This company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The firm's most recent accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Wednesday 8th March 2023.

According to the latest data, we have a single managing director in the company: Demis O. (since 3rd June 2021). Since July 2019 Derek J., had been fulfilling assigned duties for the following limited company until the resignation in June 2021. As a follow-up another director, including James W. resigned four years ago. At least one limited company has been appointed as a director, specifically Hld Goc Holdings Limited.

  • Previous company's names
  • Tarbolton Estates Limited 2021-10-08
  • Wm Holdings (sland) Limited 2019-08-06
  • Wmd Holdings Limited 2007-02-01

Financial data based on annual reports

Company staff

Demis O.

Role: Director

Appointed: 03 June 2021

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 31 July 2020

Address: The Mill Lane, Glenfield, Leicester, LE3 8DX, England

Latest update: 2 April 2024

People with significant control

Executives who have control over this firm are as follows: Demis O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lindsay K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Demlin Llp owns 1/2 or less of company shares. This business can be reached in Leicester at The Mill Lane, Glenfield, LE3 8DX and was registered as a PSC under the registration number Oc433658.

Demis O.
Notified on 22 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lindsay K.
Notified on 22 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Demlin Llp
Address: C/O Gssi The Mill Lane, Glenfield, Leicester, LE3 8DX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc433658
Notified on 18 June 2021
Nature of control:
1/2 or less of shares
The Wallace Steel Group Limited
Address: C/O Gssl The Mill Lane, Mill Lane Industrial Estate, Glenfield, LE3 8DX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11830391
Notified on 21 June 2019
Ceased on 18 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James W.
Notified on 6 April 2016
Ceased on 21 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

Similar companies nearby

Closest companies