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 Number05024656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1DERLLWYN HOUSE LAMB LANE
Address Line 2PONTHIR
Post TownNEWPORT
CountryUNITED KINGDOM
PostcodeNP18 1HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

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

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
  • MR TIMOTHY ALAN SMALE
POWELL DOBSON ARCHITECTS LIMITED
  • MRS ANN-MARIE SMALE
ST ANDREWS RIDGE (SWINDON) MANAGEMENT COMPANY LIMITED
  • MR TIMOTHY ALAN SMALE
  • MR TIMOTHY ALAN SMALE
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 local scale
Map of TAS DEVELOPMENT CONSULTANCY LIMITED at district scale
Map of TAS DEVELOPMENT CONSULTANCY 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 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)