TANTON ONE LIMITED

TANTON ONE LIMITED is an active private limited company, incorporated on 16 April 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Nottingham Road, Rickmansworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TANTON ONE LIMITED previously had the company name TANTON HOTEL ONE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MIDFIELD HOUSE NOTTINGHAM ROAD
Address Line 2	HERONSGATE
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD3 5DP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	08/07/2016
Last Made Up Date	10/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 05/07/2021 onwards:

TANTON ONE LIMITED

Prior to 05/07/2021:

TANTON HOTEL ONE LIMITED

Directors

(The company's officers)

MR ADAM JOHN WALKER

(~64 year old British national)

MIDFIELD HOUSE NOTTINGHAM ROAD, HERONSGATE, RICKMANSWORTH, HERTFORDSHIRE, WD3 5DP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2014

MRS KYM VIVIENNE WALKER

(~65 year old British national)

MIDFIELD HOUSE NOTTINGHAM ROAD, HERONSGATE, RICKMANSWORTH, HERTFORDSHIRE, WD3 5DP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2014

Shareholders

(Persons of Significant Control)

Mr Adam John Walker

(~64 year old British national)

Midfield House, Nottingham Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DP, England

Owns between 25% and 50% of the shares.

Notified on 13/07/2016

Connections

(Shared officers)

ADAM J WALKER AND ASSOCIATES LTD

MR ADAM JOHN WALKER
MRS KYM VIVIENNE WALKER

FINAL DUTIES LIMITED

MR ADAM JOHN WALKER

TANTON TWO LIMITED

MR ADAM JOHN WALKER
MRS KYM VIVIENNE WALKER

Source: Companies House

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)