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Tamworth Properties Limited

Tamworth Properties Limited is an active company incorporated on 20 February 1963 with the registered office located in Derby, Derbyshire. Tamworth Properties Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00750851
Private limited company
Age
62 years
Incorporated 20 February 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was St Helen's House King Street Derby DE1 3EE
Telephone
01827310475
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1963
Director • None • British • Lives in UK • Born in Dec 1993
Penhaul Investments Limited
PSC
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Mutual Companies
Lemon And Lime Homes Limited
Elaine Mary Bernice Penhaul is a mutual person.
Active
Lemon And Lime Licencing Limited
Elaine Mary Bernice Penhaul is a mutual person.
Active
Lemon And Lime Franchising Ltd
Elaine Mary Bernice Penhaul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£80.22K
Increased by £23.42K (+41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£605.37K
Decreased by £68.53K (-10%)
Total Liabilities
-£21.52K
Decreased by £30.33K (-58%)
Net Assets
£583.85K
Decreased by £38.2K (-6%)
Debt Ratio (%)
4%
Decreased by 4.14% (-54%)
Latest Activity
Penhaul Investments Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Elaine Mary Bernice Penhaul (PSC) Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Joseph Karl Penhaul Smith Details Changed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Joseph Karl Penhaul Smith Details Changed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Notification of Penhaul Investments Limited as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Cessation of Elaine Mary Bernice Penhaul as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Director's details changed for Joseph Karl Penhaul Smith on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 10 Jan 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 31 Jan 2023
Repayment History
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