About

Registered Number: 05004987
Date of Incorporation: 31/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: The Old Convent, Llanbadarn Road, Aberystwyth, Ceredigion, SY23 1WX

 

Tanyrallt Estates Ltd was founded on 31 December 2003 and are based in Ceredigion, it's status is listed as "Active". We don't know the number of employees at this organisation. The company has 4 directors listed as Chapman, Susan Ann, Chapman, Michael George, Chapman, Thomas William, Chapman, George William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Michael George 31 December 2003 - 1
CHAPMAN, Thomas William 01 July 2020 - 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Susan Ann 09 August 2006 - 1
CHAPMAN, George William 31 December 2003 09 August 2006 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
CH01 - Change of particulars for director 23 July 2020
CH01 - Change of particulars for director 09 July 2020
AP01 - Appointment of director 09 July 2020
PSC04 - N/A 09 July 2020
CH01 - Change of particulars for director 09 July 2020
CH03 - Change of particulars for secretary 09 July 2020
CH03 - Change of particulars for secretary 09 July 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 01 June 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 02 March 2005
288a - Notice of appointment of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
NEWINC - New incorporation documents 31 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.