TAS DEVELOPMENT CONSULTANCY LIMITED
TAS DEVELOPMENT CONSULTANCY LIMITED is an active private limited company, incorporated on 23 January 2004. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Lamb Lane, Newport. 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: Micro Entity. TAS DEVELOPMENT CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05024656 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/01/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | DERLLWYN HOUSE LAMB LANE |
---|
Address Line 2 | PONTHIR |
---|
Post Town | NEWPORT |
---|
Country | UNITED KINGDOM |
---|
Postcode | NP18 1HA |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 06/02/2025 |
---|
Last Made Up Date | 23/01/2024 |
---|
Return
Next Due Date | 20/02/2017 |
---|
Last Made Up Date | 23/01/2016 |
---|
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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
TAS DEVELOPMENT CONSULTANCY LIMITED
Directors
(The company's officers)
MR TIMOTHY ALAN SMALE
(~55 year old British national)
DERLLWYN HOUSE, LAMB LANE PONTHIR, NEWPORT, NP18 1HA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2004
MRS ANN-MARIE SMALE
(~55 year old British national)
DERLLWYN HOUSE, LAMB LANE, PONTHIR, TORFAEN, NP18 1AH
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2004
Shareholders
(Persons of Significant Control)
Mr Timothy Alan Smale
(~55 year old British national)
Derllwyn House, Lamb Lane, Ponthir, Newport, NP18 1HA, United Kingdom
- 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 06/04/2016
Mrs Ann-Marie Smale
(~55 year old Welsh national)
Derllwyn House, Lamb Lane, Ponthir, Newport, NP18 1HA, United Kingdom
- 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 06/04/2016
Connections
(Shared officers)
CASTLEMEAD (953) TROWBRIDGE MANAGEMENT COMPANY LIMITED
POWELL DOBSON ARCHITECTS LIMITED
ST ANDREWS RIDGE (SWINDON) MANAGEMENT COMPANY LIMITED
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)
TAS DEVELOPMENT CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, NP18 1HA.
Map of TAS DEVELOPMENT CONSULTANCY LIMITED at local scale
Map of TAS DEVELOPMENT CONSULTANCY LIMITED at district scale
More Companies in NP18 1HA
Other companies with registered offices in NP18 1HA:
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)