About

Registered Number: 04218967
Date of Incorporation: 17/05/2001 (23 years ago)
Company Status: Active
Registered Address: Unit 10 Waverley Industrial Park, Hailsham Dr, Harrow, Middlesex, HA1 4TR

 

Tarragon Properties Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTREE, Stephen Mark 17 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
STEER, Glen Laurence 20 November 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 07 June 2016
RESOLUTIONS - N/A 28 October 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 17 June 2014
CH01 - Change of particulars for director 17 June 2014
CH01 - Change of particulars for director 17 June 2014
CH03 - Change of particulars for secretary 17 June 2014
TM02 - Termination of appointment of secretary 17 June 2014
AD01 - Change of registered office address 24 March 2014
RESOLUTIONS - N/A 23 October 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 23 December 2008
395 - Particulars of a mortgage or charge 25 October 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 2008
395 - Particulars of a mortgage or charge 27 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2008
395 - Particulars of a mortgage or charge 04 June 2008
363a - Annual Return 21 May 2008
395 - Particulars of a mortgage or charge 11 January 2008
395 - Particulars of a mortgage or charge 08 January 2008
AA - Annual Accounts 22 November 2007
395 - Particulars of a mortgage or charge 15 October 2007
395 - Particulars of a mortgage or charge 24 September 2007
363s - Annual Return 23 July 2007
395 - Particulars of a mortgage or charge 09 May 2007
395 - Particulars of a mortgage or charge 28 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 25 January 2007
395 - Particulars of a mortgage or charge 09 January 2007
395 - Particulars of a mortgage or charge 14 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
AA - Annual Accounts 12 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 01 July 2006
363s - Annual Return 02 June 2006
395 - Particulars of a mortgage or charge 25 May 2006
395 - Particulars of a mortgage or charge 24 May 2006
395 - Particulars of a mortgage or charge 24 May 2006
395 - Particulars of a mortgage or charge 24 May 2006
395 - Particulars of a mortgage or charge 23 May 2006
395 - Particulars of a mortgage or charge 20 May 2006
395 - Particulars of a mortgage or charge 17 May 2006
395 - Particulars of a mortgage or charge 17 May 2006
395 - Particulars of a mortgage or charge 27 April 2006
395 - Particulars of a mortgage or charge 09 March 2006
395 - Particulars of a mortgage or charge 08 March 2006
395 - Particulars of a mortgage or charge 21 February 2006
395 - Particulars of a mortgage or charge 17 January 2006
395 - Particulars of a mortgage or charge 12 January 2006
395 - Particulars of a mortgage or charge 09 November 2005
AA - Annual Accounts 13 September 2005
395 - Particulars of a mortgage or charge 03 September 2005
395 - Particulars of a mortgage or charge 19 July 2005
395 - Particulars of a mortgage or charge 12 July 2005
363s - Annual Return 06 June 2005
395 - Particulars of a mortgage or charge 23 April 2005
395 - Particulars of a mortgage or charge 23 February 2005
AA - Annual Accounts 12 January 2005
395 - Particulars of a mortgage or charge 13 December 2004
395 - Particulars of a mortgage or charge 20 August 2004
363s - Annual Return 21 May 2004
395 - Particulars of a mortgage or charge 19 May 2004
AA - Annual Accounts 05 November 2003
395 - Particulars of a mortgage or charge 25 October 2003
395 - Particulars of a mortgage or charge 25 October 2003
363s - Annual Return 16 July 2003
395 - Particulars of a mortgage or charge 22 March 2003
395 - Particulars of a mortgage or charge 03 September 2002
AA - Annual Accounts 21 August 2002
395 - Particulars of a mortgage or charge 25 July 2002
363s - Annual Return 02 June 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
287 - Change in situation or address of Registered Office 25 May 2001
NEWINC - New incorporation documents 17 May 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 21 April 2008 Outstanding

N/A

Standard security 21 April 2008 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 03/01/2008 and 21 December 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on the 07/01/08 and 13 September 2007 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 1ST october 2007 and 23 May 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 15 march 2007 and 07 February 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 26 march 2007 and 17 January 2007 Outstanding

N/A

Standard security 20 September 2006 Outstanding

N/A

Standard security presented for registration in scotland on 24 april 2007 and 20 September 2006 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 19 january 2007 and 12 September 2006 Outstanding

N/A

A standard security which was presented for registration in scotland on 04 january 2007 and 12 September 2006 Outstanding

N/A

A standard security which was presented for registration in scotland on 27TH september 2006 and 28 July 2006 Outstanding

N/A

A standard security which was presented for registration in scotland on 10 october 2006 and 13 July 2006 Outstanding

N/A

A standard security which was presented for registration in scotland on may 12 2006 and 09 May 2006 Outstanding

N/A

Standard security presented for registration in scotland on 17 may 2006 and 05 May 2006 Outstanding

N/A

Standard security presented for registration in scotland on 17 may 2006 and 05 May 2006 Outstanding

N/A

Standard security presented for registration in scotland on 17 may 2006 and 05 May 2006 Outstanding

N/A

Standard security which was presented for registration in scotland on 17 may 2006 and 05 May 2006 Outstanding

N/A

Standard security which was presented for registration in scotland on 17 may 2006 and 05 May 2006 Outstanding

N/A

Standard security which was presented for registration in scotland on 12 may 2006 and 05 May 2006 Outstanding

N/A

Standard security which was presented for registration in scotland on 28 june 2006 and 19 April 2006 Outstanding

N/A

Standard security which was presented for registration in scotland on 13TH april 2006 and 15 March 2006 Outstanding

N/A

Standard security which was presented for registration in scotland on 18 september 2007 and 15 February 2006 Outstanding

N/A

A standard security which was presented for registration in scotland on 2 march 2006 and 15 February 2006 Outstanding

N/A

A standard security which was presented for registration in scotland on 2ND march 2005 and 11 January 2006 Outstanding

N/A

Standard security presented for registration in scotland on 16 february 2006 and 23 December 2005 Outstanding

N/A

A standard security which was presented for registration in scotland on 6 january 2006 and 17 November 2005 Outstanding

N/A

A standard security which was presented for registration in scotland on 16 may 2006 and 01 November 2005 Outstanding

N/A

A standard security which was presented for registration in scotland on the 27TH october 2005 and 13 September 2005 Outstanding

N/A

Standard security which was presented for registration in scotland on 6 january 2006 and 28 July 2005 Outstanding

N/A

A standard security which was presented for registration in scotland on 26TH aughust 2005 and 28 July 2005 Outstanding

N/A

Standard security presented for registration in scotland on 7 july 2005 and 09 June 2005 Outstanding

N/A

A standard security which was presented for registration in scotland on the 07/07/05 and 25 May 2005 Outstanding

N/A

A standard security which was presented for registration in scotland on 19TH april 2005 and 15 April 2005 Outstanding

N/A

A standard security which was presented in scotland for registration on 9 february 2005 and 10 January 2005 Outstanding

N/A

Standard security which was presented for registration in scotland on the 29 november 2004 and 06 November 2004 Outstanding

N/A

A standard security which was presented for registration in scotland on 06/08/04 and 13 August 2004 Outstanding

N/A

A standard security which was presented for regsitration in scotland on 10 may 2004 and 30 March 2004 Outstanding

N/A

A standard security which was presented for registration in scotland 16 october 2003 and 18 September 2003 Outstanding

N/A

A standard security which was presented for registration in scotland 15 october 2003 and 18 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 01/03/03 and 15 November 2002 Outstanding

N/A

A standard security which was presented for registration in scotland on 14 august 2002 and 19 July 2002 Outstanding

N/A

Debenture 19 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.