Tanshire Holdings Limited

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tanshire holdings limited
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Micro

Tanshire Holdings Limited

02769118•Private Limited With Share Capital

Knoll House, Knoll Road, Camberley, GU153SY

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Incorporated

30/11/1992

Company Age

33 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tanshire Holdings Limited (02769118) is a private limited with share capital incorporated on 30/11/1992 (33 years old) and registered in camberley, GU153SY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Tanshire holdings limited is a real estate company based out of knoll house knoll road, camberley, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/11/1992
GU153SY
2 employees

Financial Overview

Total Assets

£607.4K

Liabilities

£4.2K

Net Assets

£603.3K

Cash

£1.3K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
christine anne roberts
director
G
guy jeremy roberts
director
M
michelle anne rook
director
G
guy jeremy roberts
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Legacy
Category:Capital
Date:29-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2019
Legacy
Category:Insolvency
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Legacy
Category:Capital
Date:14-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-05-2019
Legacy
Category:Insolvency
Date:14-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2016
Legacy
Category:Capital
Date:28-04-2016
Legacy
Category:Insolvency
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Legacy
Category:Capital
Date:13-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2016
Legacy
Category:Insolvency
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Capital Cancellation Shares
Category:Capital
Date:10-02-2016
Capital Cancellation Shares
Category:Capital
Date:10-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2016
Memorandum Articles
Category:Incorporation
Date:21-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Capital Cancellation Shares
Category:Capital
Date:13-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Capital
Date:21-11-2005
Resolution
Category:Resolution
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:26-01-2005
Resolution
Category:Resolution
Date:27-03-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:08-01-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/03/2025

Trading Addresses

Knoll House, Knoll Road, Camberley, Surrey, GU153SY

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Contact

Knoll House, Knoll Road, Camberley, GU153SY