Founded in 1987, George Tanner (holdings), classified under reg no. 02096730 is an active company. Currently registered at Hill House CM7 5HB, Braintree the company has been in the business for thirty seven years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 3 directors, namely Dean C., Clive T. and Angela T.. Of them, Angela T. has been with the company the longest, being appointed on 6 March 1992 and Dean C. and Clive T. have been with the company for the least time - from 22 November 2022. As of 29 April 2024, there was 1 ex director - Alexander T.. There were no ex secretaries.
| Office Address | Hill House |
| Office Address2 | Shalford |
| Town | Braintree |
| Post code | CM7 5HB |
| Country of origin | United Kingdom |
| Registration Number | 02096730 |
| Date of Incorporation | Thu, 5th Feb 1987 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 37 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 06 March 1992
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Angela T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander T.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Debtors | 73 487 | |
| Net Assets Liabilities | 2 000 143 | 3 941 782 |
| Other Debtors | 9 680 | |
| Other | ||
| Amounts Owed By Related Parties | 63 807 | |
| Amounts Owed To Group Undertakings | 100 | 100 |
| Amounts Owed To Related Parties | 100 | 100 |
| Corporation Tax Payable | 3 196 | |
| Creditors | 100 | 59 963 |
| Fixed Assets | 2 000 243 | 4 153 258 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 897 583 | |
| Investment Property | 2 153 015 | |
| Investment Property Fair Value Model | 2 153 015 | |
| Investments Fixed Assets | 2 000 243 | 2 000 243 |
| Net Assets Liabilities Subsidiaries | ||
| Net Current Assets Liabilities | -100 | 13 524 |
| Number Shares Issued Fully Paid | ||
| Other Creditors | 56 667 | |
| Par Value Share | ||
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss Subsidiaries | ||
| Provisions For Liabilities Balance Sheet Subtotal | 225 000 | |
| Total Assets Less Current Liabilities | 2 000 143 | 4 166 782 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2023 filed on: 18th, January 2024 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy