About

Registered Number: 04609846
Date of Incorporation: 05/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Kingham House, 161 College Street, St Helens, Merseyside, WA10 1TY

 

Having been setup in 2002, Tarling Properties Ltd has its registered office in St Helens in Merseyside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Leake, Marie Colette, Scott, William John for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAKE, Marie Colette 23 January 2003 30 November 2015 1
SCOTT, William John 23 January 2003 18 May 2017 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 20 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 30 May 2018
MR04 - N/A 17 August 2017
MR01 - N/A 17 August 2017
MR04 - N/A 17 August 2017
MR01 - N/A 17 August 2017
CS01 - N/A 20 May 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 18 May 2017
AA - Annual Accounts 15 February 2017
TM01 - Termination of appointment of director 12 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 18 September 2007
395 - Particulars of a mortgage or charge 28 June 2007
395 - Particulars of a mortgage or charge 26 May 2007
395 - Particulars of a mortgage or charge 15 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2007
395 - Particulars of a mortgage or charge 24 March 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 16 August 2006
363a - Annual Return 01 February 2006
287 - Change in situation or address of Registered Office 24 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 29 June 2004
395 - Particulars of a mortgage or charge 27 January 2004
395 - Particulars of a mortgage or charge 14 January 2004
395 - Particulars of a mortgage or charge 13 January 2004
363s - Annual Return 12 January 2004
395 - Particulars of a mortgage or charge 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
287 - Change in situation or address of Registered Office 29 January 2003
287 - Change in situation or address of Registered Office 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
NEWINC - New incorporation documents 05 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2017 Outstanding

N/A

A registered charge 17 August 2017 Outstanding

N/A

Mortgage 26 June 2007 Outstanding

N/A

Mortgage deed 24 May 2007 Fully Satisfied

N/A

Mortgage 11 May 2007 Fully Satisfied

N/A

Mortgage 22 March 2007 Outstanding

N/A

Legal mortgage 23 January 2004 Outstanding

N/A

Legal mortgage 12 January 2004 Outstanding

N/A

Legal mortgage 09 January 2004 Fully Satisfied

N/A

Debenture 05 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.