TATTON HALL HOMES LIMITED
Active - Accounts Filed
General Information
NAME
TATTON HALL HOMES LIMITED
COMPANY NUMBER
05149070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
09/06/2004
(20 years and 5 months old)
WEBSITE
www.tattonhallhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WV1 4DG
Telephone: 01902341898
TPS: No
34 Waterloo Road
WOLVERHAMPTON
WV1 4DG
Credit Risk Overview
Want to learn more about TATTON HALL HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Change of individual person PSC details (PSC04) | other | |
| 26/06/2024 | Notice of individual person PSC (PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATTON HALL HOMES LIMITED | Active - Accounts Filed | View Report |
| M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Michael Beddows (910560377) Appointed |
Credit Risk Overview
Want to learn more about TATTON HALL HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATTON HALL HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATTON HALL HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2004 - Present (20 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/06/2004 - 25/04/2005 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/04/2005 - 01/05/2008 (3years) Born in Oct 1938 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Change of individual person PSC details (PSC04) | other | |
| 26/06/2024 | Notice of individual person PSC (PSC01) | other | |
| 26/06/2024 | Change of individual person PSC details (PSC04) | other | |
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/11/2023 | Change of director’s details (CH01) | officers | |
| 06/11/2023 | Change of director’s details (CH01) | officers | |
| 21/06/2023 | Confirmation Statement (CS01) | other | |
| 31/03/2023 | Annual Accounts. (AA) | accounts | |
| 20/01/2023 | Change of individual person PSC details (PSC04) | other | |
| 27/06/2022 | Confirmation Statement (CS01) | other | |
| 01/03/2022 | Annual Accounts. (AA) | accounts | |
| 19/11/2021 | Termination of appointment of director (TM01) | officers | |
| 18/11/2021 | Termination of appointment of secretary (TM02) | officers | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 26/01/2021 | Annual Accounts. (AA) | accounts | |
| 04/01/2021 | Change of secretary’s details (CH03) | officers | |
| 04/01/2021 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/06/2020 | Confirmation Statement (CS01) | other | |
| 01/06/2020 | Change of director’s details (CH01) | officers | |
| 18/05/2020 | Termination of appointment of director (TM01) | officers | |
| 26/03/2020 | Annual Accounts. (AA) | accounts | |
| 07/10/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 27/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 14/01/2019 | Termination of appointment of director (TM01) | officers | |
| 11/01/2019 | Annual Accounts. (AA) | accounts | |
| 22/06/2018 | Confirmation Statement (CS01) | other | |
| 11/06/2018 | Confirmation Statement (CS01) | other | |
| 15/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2018 | Appointment of director (AP01) | officers | |
| 14/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 07/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/01/2018 | Annual Accounts. (AA) | accounts | |
| 16/10/2017 | Appointment of director (AP01) | officers | |
| 23/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 21/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2017 | Appointment of director (AP01) | officers | |
| 09/06/2017 | Confirmation Statement (CS01) | other | |
| 27/03/2017 | Annual Accounts. (AA) | accounts | |
| 25/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/07/2016 | Annual Return (AR01) | returns | |
| 13/05/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 24/03/2016 | Annual Accounts. (AA) | accounts | |
| 23/02/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/02/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/02/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/02/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/02/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/02/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/02/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/06/2015 | Annual Return (AR01) | returns | |
| 26/03/2015 | Annual Accounts. (AA) | accounts | |
| 20/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2015 | Appointment of director (AP01) | officers | |
| 29/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2014 | Annual Return (AR01) | returns | |
| 28/03/2014 | Annual Accounts. (AA) | accounts | |
| 25/07/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/06/2013 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2013 | Annual Return (AR01) | returns | |
| 07/05/2013 | Appointment of secretary (AP03) | officers | |
| 02/04/2013 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Annual Return (AR01) | returns | |
| 23/03/2012 | Annual Accounts. (AA) | accounts | |
| 07/07/2011 | Annual Return (AR01) | returns | |
| 06/04/2011 | Annual Accounts. (AA) | accounts | |
| 02/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/07/2010 | Change of director’s details (CH01) | officers | |
| 10/07/2010 | Annual Return (AR01) | returns | |
| 22/04/2010 | Annual Accounts. (AA) | accounts | |
| 20/07/2009 | Annual Return. (363A) | returns | |
| 06/05/2009 | Annual Accounts. (AA) | accounts | |
| 18/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/2008 | Annual Return. (363A) | returns | |
| 02/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2008 | Annual Accounts. (AA) | accounts | |
| 13/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/03/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/07/2007 | Annual Return. (363A) | returns | |
| 13/04/2007 | Annual Accounts. (AA) | accounts | |
| 03/07/2006 | Annual Return. (363A) | returns | |
| 27/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/03/2006 | Annual Accounts. (AA) | accounts | |
| 13/07/2005 | Annual Return. (363S) | returns | |
| 07/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/03/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/06/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATTON HALL HOMES LIMITED | Active - Accounts Filed | View Report |
| M & G DEVELOPMENTS (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| PLOUGH MEADOWS (TRYSULL) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| TATTON HALL HOMES (BRADMORE) LIMITED | Active - Accounts Filed | View Report |
| TATTON HALL HOMES (CODSALL) LIMITED | Active - Accounts Filed | View Report |
| TATTON HALL HOMES (CRANMOOR LODGE) LIMITED | Active - Accounts Filed | View Report |
| TATTON HALL HOMES (TEMPLE BAR) LIMITED | Active - Accounts Filed | View Report |
| TATTON HALL HOMES (WLB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Michael Beddows (910560377) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 23/11/2021 | Richard Michael Carroll (917806283) has left the board |
| 23/11/2021 | Richard Michael Carroll (917806283) has left the board |
| 23/11/2021 | Richard Michael Carroll (917806283) has left the board |
| 23/11/2021 | Richard Michael Carroll (917806283) has left the board |
| 22/11/2021 | Richard Michael Carroll (917806283) has left the board |
| 22/11/2021 | Richard Michael Carroll (919423816) has left the board |
| 22/11/2021 | Richard Michael Carroll (919423816) has left the board |
| 22/11/2021 | Richard Michael Carroll (919423816) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | Colin Banton (910378821) has left the board |
| 13/04/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | John Edwin Holder (907516751) has left the board |
| 16/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Colin Banton (910378821) Appointed |
| 16/01/2018 | New Accounts filed |
| 18/10/2017 | New Board Member John Edwin Holder (907516751) Appointed |
| 25/08/2017 | Change in Reg. Office |
| 23/06/2017 | New Board Member Michael Beddows (923402056) Appointed |
| 13/06/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 16/11/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Richard Michael Carroll (919423816) Appointed |
| 22/01/2015 | Change in Reg. Office |
| 13/06/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | Keshab Mukherjee (908801275) has left the board |
| 09/05/2013 | New Company Secretary Richard Michael Carroll (917806283) Appointed |
| 05/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
