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TANBY GROUP LIMITED

TANBY GROUP LIMITED is an active private limited company, incorporated on 27 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Limpsfield Road, Warlingham. The company's next accounts are due on 27 November 2024, and fall under the accounts category: No Accounts Filed. TANBY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14691488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1620 LIMPSFIELD ROAD
Post TownWARLINGHAM
CountySURREY
CountryENGLAND
PostcodeCR6 9DS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date27/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TANBY GROUP LIMITED

Directors

(The company's officers)
MRS DELYSE DIANA BORLEY
(~64 year old New Zealander national)
620 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9DS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2023
MR MARTIN JAMES BORLEY
(~61 year old British national)
620 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9DS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2023

Shareholders

(Persons of Significant Control)
Mrs Delyse Diana Borley
(~64 year old New Zealander national)
620 Limpsfield Road, Warlingham, Surrey, CR6 9DS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/02/2023
Mr Martin James Borley
(~61 year old British national)
620 Limpsfield Road, Warlingham, Surrey, CR6 9DS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/02/2023

Connections

(Shared officers)
  • MR MARTIN JAMES BORLEY
TANBY CONSTRUCTION LIMITED
  • MRS DELYSE DIANA BORLEY
  • MR MARTIN JAMES BORLEY
TANBY LEISURE PRODUCTS LIMITED
  • MRS DELYSE DIANA BORLEY
  • MR MARTIN JAMES BORLEY
TANBY POOLS LIMITED
  • MRS DELYSE DIANA BORLEY
  • MR MARTIN JAMES BORLEY
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)

TANBY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CR6 9DS.

Map of TANBY GROUP LIMITED at local scale
Map of TANBY GROUP LIMITED at local scale
Map of TANBY GROUP LIMITED at district scale
Map of TANBY GROUP 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 CR6 9DS

Other companies with registered offices in CR6 9DS:

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)
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  • 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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