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Tarranbrae Annexe Management Ltd

Tarranbrae Annexe Management Ltd is an active company incorporated on 18 May 2017 with the registered office located in Northwich, Cheshire. Tarranbrae Annexe Management Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10776472
Private limited company
Age
8 years
Incorporated 18 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month 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 Fifield Glyn Limited Gadbrook Park
Rudheath
Northwich
CW9 7UD
England
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 59-60 Russell Square London WC1B 4HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • It Project Manager • British • Lives in UK • Born in Jan 1963
Director • Retired • British • Lives in England • Born in Dec 1967
Director • Translator • French,irish • Lives in England • Born in Feb 1984
Director • Office Manager • British • Lives in UK • Born in Mar 1966
Director • Entertainer • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mapesbury Road Residents Management Limited
Mrs Clare Gillian Drought, Fifield Glyn Limited, and 4 more are mutual people.
Active
Neutron Records Limited
Mr Martin David Fry is a mutual person.
Active
Havercourt Residents Association Limited
Fifield Glyn Limited is a mutual person.
Active
Haverstock Grove Residents Association Limited
Fifield Glyn Limited is a mutual person.
Active
Kelso Place Management Limited
Fifield Glyn Limited is a mutual person.
Active
Neutron Music Limited
Mr Martin David Fry is a mutual person.
Active
White Hall Flats Limited
Fifield Glyn Limited is a mutual person.
Active
Florin Court Management Limited
Fifield Glyn Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.07K
Increased by £1.07K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.07K
Increased by £164 (0%)
Total Liabilities
-£50.65K
Increased by £960 (+2%)
Net Assets
-£4.58K
Decreased by £796 (+21%)
Debt Ratio (%)
110%
Increased by 1.7% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Ms Emeline Berg Details Changed
9 Months Ago on 12 Nov 2024
Ms Emeline Berg Appointed
9 Months Ago on 12 Nov 2024
Mrs Kiriakula Nalbadidu Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Noel Busch Appointed
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Director's details changed for Ms Emeline Berg on 12 November 2024
Submitted on 13 Nov 2024
Appointment of Ms Emeline Berg as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mrs Kiriakula Nalbadidu as a director on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 24 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Appointment of Mr Noel Busch as a director on 16 January 2024
Submitted on 30 Jan 2024
Repayment History
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