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TAMWORTH PROPERTIES LIMITED

TAMWORTH PROPERTIES LIMITED is an active private limited company, incorporated on 20 February 1963. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Prospect Place, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TAMWORTH PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00750851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
Address Line 2PRIDE PARK
Post TownDERBY
CountryUNITED KINGDOM
PostcodeDE24 8HG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
TAMWORTH PROPERTIES LIMITED

Directors

(The company's officers)
MS ELAINE MARY BERNICE PENHAUL
(~60 year old British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2003
JOSEPH KARL PENHAUL SMITH
(~30 year old British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2012
ELAINE MARY BERNICE PENHAUL
(British national)
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
  • Current Secretary
Appointed on 18/11/2012

Shareholders

(Persons of Significant Control)
Mrs Elaine Mary Bernice Penhaul
(~60 year old British national)
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS ELAINE MARY BERNICE PENHAUL
  • MS ELAINE MARY BERNICE PENHAUL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TAMWORTH PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8HG.

Map of TAMWORTH PROPERTIES LIMITED at local scale
Map of TAMWORTH PROPERTIES LIMITED at local scale
Map of TAMWORTH PROPERTIES LIMITED at district scale
Map of TAMWORTH PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8HG

Other companies with registered offices in DE24 8HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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