TASSBROOK PROPERTIES LIMITED - PONTYCLUN
| Company Profile | Company Filings |
Overview
TASSBROOK PROPERTIES LIMITED is a Private Limited Company from PONTYCLUN WALES and has the status: Active.
TASSBROOK PROPERTIES LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134471. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
TASSBROOK PROPERTIES LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134471. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
TASSBROOK PROPERTIES LIMITED - PONTYCLUN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
UNIT 10F HEPWORTH PARK
PONTYCLUN
CF72 9FQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL BERNARD RENNISON | Dec 1954 | British | Director | 2020-12-02 | CURRENT |
| MR ALASTAIR STEVENSON BARTON | Jul 1962 | British | Director | 2001-01-08 | CURRENT |
| VCM INVESTMENTS LTD | Corporate Director | 2017-04-01 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-02 UNTIL 2001-01-08 | RESIGNED | ||
| TASSWELL INVESTMENTS LIMITED | Corporate Secretary | 2002-02-21 UNTIL 2014-09-30 | RESIGNED | ||
| MR MARCUS EDWARD HILL | Feb 1966 | British | Director | 2001-01-08 UNTIL 2002-02-21 | RESIGNED |
| MICHAEL RENNISON | Dec 1954 | British | Director | 2001-01-08 UNTIL 2017-03-31 | RESIGNED |
| MR MICHAEL BERNARD RENNISON | Secretary | 2014-11-30 UNTIL 2017-03-31 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-01-02 UNTIL 2001-01-08 | RESIGNED | ||
| MR MARCUS EDWARD HILL | Feb 1966 | British | Secretary | 2001-01-08 UNTIL 2002-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vcm Investments Ltd | 2017-04-01 - 2017-04-01 | Belize City | Ownership of shares 25 to 50 percent | |
| Mr Michael Bernard Rennison | 2016-12-02 - 2017-03-31 | 11/1954 | Maidstone Kent | Ownership of shares 25 to 50 percent |
| Mr Alastair Stevenson Barton | 2016-12-02 | 7/1962 | Pontyclun | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TASSBROOK PROPERTIES LIMITED | 2022-12-24 | 31-03-2022 | £11,741 Cash £636,645 equity |
| TASSBROOK PROPERTIES LIMITED | 2022-07-22 | 31-03-2021 | £3,153 Cash £886,683 equity |
| TASSBROOK PROPERTIES LIMITED | 2021-04-28 | 31-03-2020 | £915,073 equity |
| TASSBROOK PROPERTIES LIMITED | 2020-05-12 | 31-03-2019 | £549,004 equity |
| TASSBROOK PROPERTIES LIMITED | 2017-12-26 | 31-03-2017 | £4,266 Cash £473,225 equity |
| Tassbrook Properties Limited - Abbreviated accounts 16.3 | 2017-02-03 | 31-03-2016 | £3,134 Cash £903,804 equity |
| Tassbrook Properties Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £2,008 Cash £892,158 equity |
| Tassbrook Properties Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £987 Cash £833,216 equity |