TANSOR (HALESOWEN) LIMITED
TANSOR (HALESOWEN) LIMITED is an active private limited company, incorporated on 5 July 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TANSOR (HALESOWEN) LIMITED previously had the company name VALE RETAIL (HALESOWEN) LIMITED. The company has 11 mortgage charges, one of which is outstanding.
Company Information
Company Number | 04246752 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NELSON HOUSE |
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Address Line 2 | 2 HAMILTON TERRACE |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Postcode | CV32 4LY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 02/08/2016 |
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Last Made Up Date | 05/07/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 10 |
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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 23/12/2015 onwards:
TANSOR (HALESOWEN) LIMITED
Prior to 23/12/2015:
VALE RETAIL (HALESOWEN) LIMITED
Directors
(The company's officers)
MR TIMOTHY CARSWELL
(~69 year old British national)
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2016
MR ANTHONY ROBERT ANDREW INSALL
(~43 year old British national)
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 07/09/2016
MR ROBERT ADRIAN OLIVER (BSC FRICS)
(~70 year old British national)
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 17/07/2001
MS ANNE FAHERTY
(British national)
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
- Current Secretary
- Gives occupation as BOOKKEEPER
Appointed on 31/08/2005
Connections
(Shared officers)
LXI CORNBOW LIMITED
- MR TIMOTHY CARSWELL
- MS ANNE FAHERTY
- MR ANTHONY ROBERT ANDREW INSALL
- MR ROBERT ADRIAN OLIVER (BSC FRICS)
OLIVER FAMILY ESTATES LIMITED
- MR ROBERT ADRIAN OLIVER (BSC FRICS)
OLIVER LIGGINS LIMITED
- MR ROBERT ADRIAN OLIVER (BSC FRICS)
- MR ROBERT ADRIAN OLIVER (BSC FRICS)
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)
TANSOR (HALESOWEN) LIMITED: Maps
Maps show the location of the postcode of the registered office, CV32 4LY.
Map of TANSOR (HALESOWEN) LIMITED at local scale
Map of TANSOR (HALESOWEN) LIMITED at district scale
More Companies in CV32 4LY
Other companies with registered offices in CV32 4LY:
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)