TACTICAL PROPERTIES LIMITED - THATCHAM


Company Profile Company Filings

Overview

TACTICAL PROPERTIES LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
TACTICAL PROPERTIES LIMITED was incorporated 36 years ago on 04/12/1987 and has the registered number: 02202803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TACTICAL PROPERTIES LIMITED - THATCHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 HIGH STREET
THATCHAM
BERKS
RG19 3JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELAINE PATRICIA NOONAN Apr 1958 Irish Director 2011-01-24 CURRENT
ANNIE MAY PATRICIA BYRNE NOONAN Dec 1992 Irish Director 2011-01-25 CURRENT
ELAINE PATRICIA NOONAN Secretary 2014-03-13 CURRENT
MR MALCOLM ROBIN TURNER Sep 1935 British Director RESIGNED
MR. ROBERT PATRICK BYRNE NOONAN May 1933 Irish Director RESIGNED
MR ANDREAS DEMETRI Oct 1920 Director RESIGNED
MR. ROBERT PATRICK BYRNE NOONAN May 1933 Irish Secretary 1997-01-08 UNTIL 2014-03-13 RESIGNED
STEPHEN GARDNER Jul 1946 British Secretary 1996-07-11 UNTIL 1997-01-08 RESIGNED
MR ANDREAS DEMETRI Oct 1920 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Patricia Noonan 2016-04-06 4/1958 Thatcham   Berks Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVEREUX OVERSEAS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DIRECTORFORCE LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
CATALYST PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
ALPHASTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEYPORT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BERRYMIST PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADLANDS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DERRYWOOD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALSTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALGLADE LIMITED LONDON Active GROUP 70100 - Activities of head offices
COPEGOLD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64191 - Banks
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
4 MERCHANT SQUARE RESIDENTIAL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Tactical Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £497,602 Cash £-4,757,311 equity
Tactical Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £749,964 Cash £-4,769,612 equity
Tactical Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £816,885 Cash £-4,781,049 equity
Tactical Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £288,651 Cash £-4,791,994 equity
Tactical Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £364,166 Cash £-4,802,388 equity
Tactical Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1,352,456 Cash £-4,809,698 equity
Tactical Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £1,310 Cash £-4,790,452 equity
Tactical Properties Limited - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £510 Cash £-4,766,726 equity
Tactical Properties Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £2,396 Cash £-4,767,242 equity
Tactical Properties Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £-4,768,820 equity

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