TANSOR INVESTMENT PROPERTIES LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

TANSOR INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
TANSOR INVESTMENT PROPERTIES LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039492. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TANSOR INVESTMENT PROPERTIES LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NELSON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY

This Company Originates in : United Kingdom
Previous trading names include:
VALE LETCHWORTH LIMITED (until 28/09/2016)
LAWGRA (NO. 1290) LIMITED (until 01/02/2007)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ADRIAN OLIVER Feb 1954 British Director 2007-02-02 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-01-02 UNTIL 2007-02-02 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-02 UNTIL 2007-02-02 RESIGNED
CHRISTOPHER STEVEN WILLANS Apr 1959 British Director 2007-02-02 UNTIL 2016-01-05 RESIGNED
MS ANNE FAHERTY British Secretary 2008-01-31 UNTIL 2016-08-30 RESIGNED
TIMOTHY CARSWELL Aug 1954 British Secretary 2007-02-02 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tansor Real Estate Company Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRACRE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SPRINGFIELD LAKES LIMITED LEAMINGTON SPA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VALEFRAME LIMITED WARWICKSHIRE Dissolved... DORMANT 68100 - Buying and selling of own real estate
VALE LIMITED WARWICKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
VALE RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LXI CORNBOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TANSOR (HALESOWEN) LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALE (HEREFORD) LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
VALE RETAIL (TAMWORTH) LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE STREATLEY PROPERTY COMPANY LIMITED WARWICKSHIRE Dissolved... 68100 - Buying and selling of own real estate
VALE ASHDOWN CONTINENTAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HALESOWEN GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LETCHWORTH GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VALE INVESTMENT PARTNERS LIMITED LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
VALE ASSET MANAGEMENT LIMITED LEAMINGTON SPA Dissolved... 74990 - Non-trading company
ELTON SHEEPWALK LIMITED NORTHAMPTON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
AZTEC PROPERTY LLP BOURNE END Dissolved... TOTAL EXEMPTION SMALL None Supplied
VALE (WOKINGHAM) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
HAMBLESTONE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TANSOR_INVESTMENT_PROPERT - Accounts 2023-09-06 31-12-2022 £1 equity
TANSOR_INVESTMENT_PROPERT - Accounts 2022-09-13 31-12-2021 £1 equity
TANSOR_INVESTMENT_PROPERT - Accounts 2021-10-01 31-12-2020 £1 equity
TANSOR_INVESTMENT_PROPERT - Accounts 2020-12-04 31-12-2019 £1 equity
TANSOR_INVESTMENT_PROPERT - Accounts 2019-08-21 31-12-2018 £1 equity
TANSOR_INVESTMENT_PROPERT - Accounts 2018-09-20 31-12-2017 £1 equity
TANSOR_INVESTMENT_PROPERT - Accounts 2017-06-06 31-12-2016 £1 equity
VALE_LETCHWORTH_LIMITED - Accounts 2016-09-28 31-12-2015 £1 equity
VALE_LETCHWORTH_LIMITED - Accounts 2015-09-26 31-12-2014 £-1,013,280 equity
VALE_LETCHWORTH_LIMITED - Accounts 2014-09-20 31-12-2013 £-1,013,280 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED LEAMINGTON SPA Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KEYTERRA-FIRMA LIMITED LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KIRKDALE BUILDINGS LIMITED WARWICKSHIRE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FREARBROS LABS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
KNIGHT ERRANT SERVICES LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 46719 - Wholesale of other fuels and related products
KEVIN RICHENS MOTORS LIMITED LEAMINGTON SPA Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
LILY HEAD DENTAL PRACTICE SALES LIMITED LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KEY HEATING LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
KTF SOFTWARE LIMITED LEAMINGTON SPA Active MICRO ENTITY 62012 - Business and domestic software development