About

Registered Number: 01082040
Date of Incorporation: 15/11/1972 (48 years and 3 months ago)
Company Status: Active
Registered Address: 4 St Johns Road, St. Johns Road, Tunbridge Wells, TN4 9NP,

 

Based in Tunbridge Wells, Itaris Properties Ltd was established in 1972, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Linda Grace 14 February 1995 - 1
COLLINS, Mary 14 February 1995 31 March 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Edward Chattell/
1965-02
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 22 August 2020
AA01 - Change of accounting reference date 30 June 2020
AA - Annual Accounts 31 January 2020
AD01 - Change of registered office address 16 January 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 05 December 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 11 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 19 November 2013
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 20 November 2012
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 17 September 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 19 December 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
395 - Particulars of a mortgage or charge 16 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
AA - Annual Accounts 16 January 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
395 - Particulars of a mortgage or charge 14 October 2006
AA - Annual Accounts 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
363a - Annual Return 23 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 22 November 2001
395 - Particulars of a mortgage or charge 12 April 2001
AA - Annual Accounts 07 February 2001
395 - Particulars of a mortgage or charge 29 December 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 27 January 1998
288b - Notice of resignation of directors or secretaries 24 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 28 January 1996
288 - N/A 23 March 1995
288 - N/A 23 March 1995
288 - N/A 23 March 1995
288 - N/A 23 March 1995
288 - N/A 23 March 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 31 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 March 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 01 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1992
363a - Annual Return 13 December 1991
AA - Annual Accounts 28 November 1991
288 - N/A 04 February 1991
AA - Annual Accounts 31 January 1991
363a - Annual Return 31 January 1991
AA - Annual Accounts 29 January 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
395 - Particulars of a mortgage or charge 02 March 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 April 2009 Outstanding

N/A

Legal charge 11 October 2006 Outstanding

N/A

Legal charge 04 April 2001 Outstanding

N/A

Legal charge 18 December 2000 Outstanding

N/A

Legal charge 19 February 1988 Outstanding

N/A

Legal charge 06 October 1982 Outstanding

N/A

Legal charge 02 September 1981 Outstanding

N/A

Legal charge 26 June 1979 Outstanding

N/A

Charge 06 June 1979 Outstanding

N/A

Charge 10 July 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.