About

Registered Number: 02814068
Date of Incorporation: 29/04/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Whittington Business Park, Park Green, Oswestry, Shropshire, SY11 4ND

 

Tariswood Properties Ltd was founded on 29 April 1993 and has its registered office in Oswestry in Shropshire, it's status is listed as "Active". The companies directors are listed as Rockey, Julian Mohan, Rockey, Phillip, Rockey, Susan, Shotton, Katrina Cherian, Finnigan, Shirley, Lord, Kirsten, Westcott, Albert Thomas, Lord, Peter William at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCKEY, Julian Mohan 16 April 2009 - 1
ROCKEY, Phillip 20 August 1993 - 1
ROCKEY, Susan 16 February 2006 - 1
SHOTTON, Katrina Cherian 16 April 2009 - 1
LORD, Peter William 23 June 1993 16 July 1998 1
Secretary Name Appointed Resigned Total Appointments
FINNIGAN, Shirley 16 July 1998 11 May 2000 1
LORD, Kirsten 23 June 1993 16 July 1998 1
WESTCOTT, Albert Thomas 11 May 2000 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 15 January 2015
DISS40 - Notice of striking-off action discontinued 06 August 2014
AR01 - Annual Return 05 August 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 31 May 2013
TM02 - Termination of appointment of secretary 31 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
CH01 - Change of particulars for director 20 June 2011
AA - Annual Accounts 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2010
AA - Annual Accounts 03 February 2010
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
225 - Change of Accounting Reference Date 18 June 2009
363a - Annual Return 10 June 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 22 June 2006
225 - Change of Accounting Reference Date 12 April 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 30 November 2005
395 - Particulars of a mortgage or charge 18 May 2005
395 - Particulars of a mortgage or charge 05 May 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 26 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 2003
363s - Annual Return 14 June 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 20 February 2001
395 - Particulars of a mortgage or charge 02 September 2000
395 - Particulars of a mortgage or charge 13 June 2000
395 - Particulars of a mortgage or charge 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 02 May 1999
AA - Annual Accounts 10 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1998
287 - Change in situation or address of Registered Office 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1998
363s - Annual Return 20 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1997
395 - Particulars of a mortgage or charge 07 August 1997
395 - Particulars of a mortgage or charge 07 August 1997
395 - Particulars of a mortgage or charge 19 July 1997
AA - Annual Accounts 17 July 1997
363s - Annual Return 07 May 1997
395 - Particulars of a mortgage or charge 12 February 1997
395 - Particulars of a mortgage or charge 12 February 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 07 May 1996
395 - Particulars of a mortgage or charge 31 January 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 06 April 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 21 April 1994
RESOLUTIONS - N/A 16 September 1993
288 - N/A 13 September 1993
395 - Particulars of a mortgage or charge 10 September 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 July 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
287 - Change in situation or address of Registered Office 05 July 1993
NEWINC - New incorporation documents 29 April 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 May 2005 Fully Satisfied

N/A

Legal charge 29 April 2005 Fully Satisfied

N/A

Charge of deposit 30 August 2000 Fully Satisfied

N/A

Legal charge 09 June 2000 Fully Satisfied

N/A

Legal charge 09 June 2000 Fully Satisfied

N/A

Legal charge 23 July 1997 Fully Satisfied

N/A

Legal charge 23 July 1997 Fully Satisfied

N/A

Debenture 17 July 1997 Fully Satisfied

N/A

Legal mortgage 03 February 1997 Fully Satisfied

N/A

Fixed and floating charge 03 February 1997 Fully Satisfied

N/A

Second legal mortgage 30 January 1996 Fully Satisfied

N/A

Legal charge 24 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.