146 Tachbrook Street (Management Company) Limited

Company Registration Number: 03919288

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
146 Tachbrook Street (Management Company) Limited is a Private Company Limited by Shares first registered on 4 February 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

MAYPOLE COTTAGE COLE HILL
SOBERTON
SOUTHAMPTON
HAMPSHIRE
SO32 3PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03919288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 December

Accounts Category

Accounts Last Made Up

24 December 2016

Accounts Next Due

24 September 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,222£11,073£9,862£9,199£10,677£7,752£11,673
of which Cash £0£10,821£9,781£9,199£9,018£7,646£11,673
Total Assets £10,222£11,073£9,862£9,199£10,677£7,752£11,673
Current Liabilities £1,948£2,217£2,008£2,348£4,828£1,910£1,255
Net Current Assets £8,274£8,856£7,854£6,851£5,849£5,842£10,418
Total Net Worth £3,600£3,600£3,600£3,600£3,600£3,600£3,600

Previous Names

No previous names

Company Officers

  • ERSKINE, David Alick

    Secretary

    Appointed on 4 February 2000

     

    Maypole Cottage
    Cole Hill
    Soberton
    Southampton
    Hampshire
    SO32 3PJ
    England

  • CRESSWELL, Richard Alan Austin

    Director

    Appointed on 4 February 2000

     

    Nationality: British

    Occupation: Chartered Surveyor And Town Pl

    Month of birth: October 1946

    St. Francis
    2a Record Road
    Emsworth
    Hampshire
    PO10 7NS
    England

  • ERSKINE, David Alick

    Director

    Appointed on 4 February 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1950

    Maypole Cottage
    Cole Hill
    Soberton
    Southampton
    Hampshire
    SO32 3PJ
    England

  • MACDONALD, Helen Rachel

    Director

    Appointed on 4 February 2000

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1963

    146a Tachbrook Street
    London
    SW1V 2NE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2000

    Resigned on 4 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 February 2000

    Resigned on 4 February 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2000

    Resigned on 4 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0A4Y. Transaction: MzE2ODI2OTMyOWFkaXF6a2N4.

  2. 22 August 2016 Director's details changed for Richard Alan Austin Cresswell on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X5DWVKJT. Transaction: MzE1NTU4MDIyN2FkaXF6a2N4.

  3. 20 August 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5DRTJYB. Transaction: MzE1NTU0MjMxNWFkaXF6a2N4.

  4. 20 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X516EAAQ. Transaction: MzE0MjM1ODExM2FkaXF6a2N4.

  5. 14 August 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4DS22S9. Transaction: MzEyOTAyMjg5MmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X411BEO0. Transaction: MzExNzExMzI5OGFkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3DC6M2A. Transaction: MzEwNDg2ODYxNGFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X3154WI9. Transaction: MzA5NDAxODAzNGFkaXF6a2N4.

  9. 16 August 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2EUV574. Transaction: MzA4MzQwMjQ4NGFkaXF6a2N4.

  10. 17 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0O4O. Transaction: MzA3Mjk1MzY3NGFkaXF6a2N4.

  11. 1 August 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1EE2YAP. Transaction: MzA2MTc2ODc4NGFkaXF6a2N4.

  12. 31 March 2012 Director's details changed for David Alick Erskine on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15VD3XM. Transaction: MzA1NTExNDcyMmFkaXF6a2N4.

  13. 31 March 2012 Secretary's details changed for David Alick Erskine on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH03. Barcode: X15VD3S1. Transaction: MzA1NTExNDY5NGFkaXF6a2N4.

  14. 31 March 2012 Registered office address changed from St Margarets, Chapel Road Soberton Southampton Hampshire SO32 3PP on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Address. Type: AD01. Barcode: X15VD3HF. Transaction: MzA1NTExNDY0M2FkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X127IQ0B. Transaction: MzA1MjAwMjYxMGFkaXF6a2N4.

  16. 20 August 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XJ7CDWU2. Transaction: MzA0MjQwNDUzN2FkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XT3XKRRS. Transaction: MzAzMjQ5OTQ2NWFkaXF6a2N4.

  18. 7 September 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: X7CTFN7I. Transaction: MzAyMjg3Njk4NWFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XM04NHI9. Transaction: MzAwOTQxMjAzNGFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Helen Rachel Macdonald on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XM04MHI8. Transaction: MzAwOTQxMTMxNmFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for David Alick Erskine on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XM04LHI7. Transaction: MzAwOTQxMTMxNWFkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Richard Alan Austin Cresswell on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XM04KHI6. Transaction: MzAwOTQxMTMxNGFkaXF6a2N4.

  23. 19 August 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: X4IB2CIQ. Transaction: MjAzOTUyMDM0N2FkaXF6a2N4.

  24. 4 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5HA73R. Transaction: MjAyNDk0OTI2OGFkaXF6a2N4.

  25. 15 September 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: XREDU33F. Transaction: MjAxMzM2ODgzN2FkaXF6a2N4.

  26. 12 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE4OTc0NGFkaXF6a2N4.

  27. 12 October 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MTc0NmFkaXF6a2N4.

  28. 12 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk2OTI4NmFkaXF6a2N4.

  29. 12 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA2Njc2MWFkaXF6a2N4.

  30. 4 September 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5Mjc5M2FkaXF6a2N4.

  31. 17 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA3MjkwNmFkaXF6a2N4.

  32. 21 July 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ5ODE3OGFkaXF6a2N4.

  33. 23 February 2005 Registered office changed on 23/02/05 from: flat 1 ground floor 146 tachbrook street london SW1V 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE3ODM3MGFkaXF6a2N4.

  34. 9 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkwMTExNWFkaXF6a2N4.

  35. 3 August 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTEyMjQxM2FkaXF6a2N4.

  36. 24 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ3MTI0MWFkaXF6a2N4.

  37. 20 May 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDY4NjM5MGFkaXF6a2N4.

  38. 12 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzNDYyNGFkaXF6a2N4.

  39. 1 July 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjUyMTc0NGFkaXF6a2N4.

  40. 15 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MDcyMmFkaXF6a2N4.

  41. 30 April 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjg1Mzg3N2FkaXF6a2N4.

  42. 14 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5ODMyOWFkaXF6a2N4.

  43. 17 July 2000 Accounting reference date shortened from 28/02/01 to 24/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTcxMTYyMmFkaXF6a2N4.

  44. 17 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzIwMDIyMWFkaXF6a2N4.

  45. 17 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ3ODk3NGFkaXF6a2N4.

  46. 17 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMyNjIzOGFkaXF6a2N4.

  47. 30 May 2000 Registered office changed on 30/05/00 from: 146 tachbrook street london SW1V 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE2NTAyNWFkaXF6a2N4.

  48. 30 May 2000 Ad 09/05/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcxMDEyNmFkaXF6a2N4.

  49. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk3NTQyNGFkaXF6a2N4.

  50. 31 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4ODg3NmFkaXF6a2N4.

  51. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA4MTQ4MGFkaXF6a2N4.

  52. 31 March 2000 Registered office changed on 31/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE1MzY0MWFkaXF6a2N4.

  53. 31 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUyNzY2MWFkaXF6a2N4.

  54. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAxNTEwNWFkaXF6a2N4.

  55. 4 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODUwOTA2N2FkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:35:47 +0100