Tamngrove Limited in 1 Lord Street GRAVESEND

Tamngrove Limited GRAVESEND

Tamngrove started in year 2007 as Private Limited Company with registration number 06374250. The Tamngrove company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Gravesend at Waterman House. Postal code: DA12 1AW. Since 2008-08-04 Tamngrove Limited is no longer carrying the name Howard Propery.

The company has one director. Aaron C., appointed on 1 July 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Martin S., Wiiliam F. and others listed below. There were no ex secretaries.

Tamngrove Limited Address / Contact

Office Address	Waterman House
Office Address2	1 Lord Street
Town	Gravesend
Post code	DA12 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06374250
Date of Incorporation	Tue, 18th Sep 2007
Industry	Retail sale via mail order houses or via Internet
Industry	Specialised cleaning services
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Aaron C.

Position: Director

Appointed: 01 July 2020

Martin S.

Position: Director

Appointed: 11 February 2018

Resigned: 30 September 2020

Wiiliam F.

Position: Director

Appointed: 01 February 2013

Resigned: 08 March 2018

Timothy B.

Position: Director

Appointed: 04 August 2008

Resigned: 08 February 2014

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2007

Resigned: 01 February 2010

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 18 September 2007

Resigned: 30 September 2008

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Aaron C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Martin S. This PSC owns 75,01-100% shares. The third one is William F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Aaron C.

Notified on	1 July 2020
Nature of control:	75,01-100% shares

Martin S.

Notified on	8 February 2018
Ceased on	30 September 2020
Nature of control:	75,01-100% shares

William F.

Notified on	6 April 2016
Ceased on	8 February 2018
Nature of control:	75,01-100% shares

Company previous names

Howard Propery	August 4, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	163 460	175 871	182 483	90 457
Net Assets Liabilities	292 902	302 969	325 920	167 918

Other
Average Number Employees During Period	2	2	2	2
Creditors	29 619	28 772	29 774	42 612
Fixed Assets	188 308	176 031	196 680	142 520
Net Current Assets Liabilities	133 841	147 099	152 709	47 845
Total Assets Less Current Liabilities	322 149	323 130	349 389	190 365

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2023	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2022-09-30 filed on: 4th, October 2023	accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, September 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-13 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 29th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-13 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-03-13 filed on: 5th, May 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-09-30 filed on: 4th, May 2021	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-30 filed on: 4th, May 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-07-01 filed on: 4th, May 2021	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2020-07-01 filed on: 4th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 26th, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-13 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 8th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-03-13 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2018-02-08 filed on: 13th, March 2018	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-08 filed on: 13th, March 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-02-08 filed on: 13th, March 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-13 filed on: 13th, March 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-02-11 filed on: 16th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-18 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 25th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-18 filed on: 20th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-18 with full list of members filed on: 15th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 16th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-18 with full list of members filed on: 25th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-25: 2.00 GBP	capital
TM01	Director appointment termination date: 2014-02-08 filed on: 25th, September 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 14th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-09: 2.00 GBP	capital
AP01	New director was appointed on 2013-11-04 filed on: 4th, November 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 13th, June 2013	accounts	Free Download (9 pages)
AD01	Registered office address changed from Little Brook Barn Green Lane Marden Tonbridge Kent TN12 9RB United Kingdom on 2013-05-13 filed on: 13th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-09-18 with full list of members filed on: 21st, December 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 13th, October 2011	annual return	Free Download (3 pages)
CH01	On 2010-09-18 director's details were changed filed on: 14th, December 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 14th, December 2010	annual return	Free Download (3 pages)
AP01	New director was appointed on 2010-11-01 filed on: 1st, November 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, August 2010	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2010-02-03 filed on: 3rd, February 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 2010-02-03 filed on: 3rd, February 2010	address	Free Download (1 page)
TM02	Secretary appointment termination on 2010-02-03 filed on: 3rd, February 2010	officers	Free Download (1 page)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 10th, October 2008	accounts	Free Download (1 page)
288a	On 2008-10-02 Director appointed filed on: 2nd, October 2008	officers	Free Download (1 page)
288b	On 2008-10-02 Appointment terminated director filed on: 2nd, October 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-09-18 filed on: 18th, September 2008	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2008	incorporation	Free Download (3 pages)
CERTNM	Company name changed howard propery LTDcertificate issued on 04/08/08 filed on: 31st, July 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, September 2007	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 18th, September 2007	incorporation	Free Download (6 pages)
287	Registered office changed on 18/09/07 from: 142 new london road chelmsford essex CM2 0AW filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 142 new london road chelmsford essex CM2 0AW filed on: 18th, September 2007	address	Free Download (1 page)

Tamngrove Limited GRAVESEND

Tamngrove Limited Address / Contact

Company Information / Profile

Company staff

Aaron C.

Martin S.

Wiiliam F.

Timothy B.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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