Tamworth Properties Limited

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Tamworth Properties Limited

00750851•Private Limited With Share Capital

C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE248HG
Website01827303888

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Incorporated

20/02/1963

Company Age

63 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tamworth Properties Limited (00750851) is a private limited with share capital incorporated on 20/02/1963 (63 years old) and registered in derby, DE248HG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/02/1963
DE248HG
2 employees

Financial Overview

Total Assets

£560.9K

Liabilities

£3.7K

Net Assets

£557.2K

Cash

£114.7K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
E
elaine mary bernice penhaul
director
J
joseph karl penhaul smith
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Resolution
Category:Resolution
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Address
Date:22-11-2004
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2000
Legacy
Category:Annual Return
Date:15-11-1999
Legacy
Category:Annual Return
Date:14-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1998
Legacy
Category:Annual Return
Date:05-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:08-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1996
Legacy
Category:Annual Return
Date:01-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:27-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1994
Legacy
Category:Annual Return
Date:20-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date12/01/2026
Latest Accounts31/05/2025

Trading Addresses

C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, De24 8Hg, DE248HGRegistered
4-5 Market Street, Tamworth, Staffordshire, B797LU

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Contact

01827303888
bnjconsultants.co.uk
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE248HG