About

Registered Number: 02447947
Date of Incorporation: 30/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: Lps Livingstone, Suite F3 Sunley House, Olds Approach, Watford, WD18 9TB,

 

Founded in 1989, Tarrant Place Management Company Ltd are based in Watford, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The business has 5 directors listed as Meadowcroft, Susan Ann, Anthony, Daniel Cabel Clive, Fenton, Laura Margaret, Hopkins, Rebecca Estelle, Phillips, Betty at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADOWCROFT, Susan Ann 14 March 2018 - 1
ANTHONY, Daniel Cabel Clive 12 July 1994 25 April 1997 1
FENTON, Laura Margaret 12 July 1994 05 June 2010 1
HOPKINS, Rebecca Estelle 28 June 1995 01 December 1997 1
PHILLIPS, Betty 10 March 1999 20 January 2000 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 24 June 2019
TM02 - Termination of appointment of secretary 04 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 18 June 2018
AD01 - Change of registered office address 23 March 2018
AP01 - Appointment of director 14 March 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 10 January 2011
TM01 - Termination of appointment of director 12 July 2010
AA - Annual Accounts 28 June 2010
TM01 - Termination of appointment of director 05 May 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 02 March 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
363s - Annual Return 16 January 2007
363s - Annual Return 14 March 2006
AA - Annual Accounts 24 November 2005
AA - Annual Accounts 27 September 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
363s - Annual Return 29 January 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
AA - Annual Accounts 29 July 2004
287 - Change in situation or address of Registered Office 24 March 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 22 February 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 31 January 2001
288b - Notice of resignation of directors or secretaries 28 March 2000
AA - Annual Accounts 28 March 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
363s - Annual Return 16 March 1999
287 - Change in situation or address of Registered Office 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
AA - Annual Accounts 16 September 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
287 - Change in situation or address of Registered Office 20 May 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 31 July 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 06 August 1996
363s - Annual Return 07 December 1995
288 - N/A 11 July 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 29 November 1994
288 - N/A 26 September 1994
288 - N/A 20 September 1994
288 - N/A 12 September 1994
287 - Change in situation or address of Registered Office 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
288 - N/A 09 September 1994
363s - Annual Return 12 March 1994
287 - Change in situation or address of Registered Office 22 February 1994
AA - Annual Accounts 22 February 1994
AA - Annual Accounts 08 November 1993
DISS40 - Notice of striking-off action discontinued 31 August 1993
GAZ1 - First notification of strike-off action in London Gazette 01 June 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
AUD - Auditor's letter of resignation 16 February 1993
DISS40 - Notice of striking-off action discontinued 10 September 1992
363b - Annual Return 10 September 1992
GAZ1 - First notification of strike-off action in London Gazette 07 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1990
NEWINC - New incorporation documents 30 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.