TANSHIRE HOLDINGS LIMITED
TANSHIRE HOLDINGS LIMITED is an active private limited company, incorporated on 30 November 1992. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TANSHIRE HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 02769118 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KNOLL HOUSE |
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Address Line 2 | KNOLL ROAD |
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Post Town | CAMBERLEY |
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County | SURREY |
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Postcode | GU15 3SY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TANSHIRE HOLDINGS LIMITED
Directors
(The company's officers)
MRS CHRISTINE ANNE ROBERTS
(~78 year old British national)
HIGHFIELD HOUSE THE STREET, LONG SUTTON, HOOK, HAMPSHIRE, RG29 1SS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2016
MR GRAHAM STEED ROBERTS
(~79 year old British national)
HIGHFIELD HOUSE THE STREET, LONG SUTTON, HOOK, HAMPSHIRE, RG29 1SS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/1992
Shareholders
(Persons of Significant Control)
Mr Graham Steed Roberts
(~79 year old British national)
Highfield House, The Street, Long Sutton, Hook, Hampshire, RG29 1SS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Christine Anne Roberts
(~78 year old British national)
Highfield House, The Street, Long Sutton, Hook, Hampshire, RG29 1SS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/04/2019
Connections
(Shared officers)
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)
TANSHIRE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU15 3SY.
Map of TANSHIRE HOLDINGS LIMITED at local scale
Map of TANSHIRE HOLDINGS LIMITED at district scale
More Companies in GU15 3SY
Other companies with registered offices in GU15 3SY:
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)