Tarry Fields Management Company Ltd in Crich MATLOCK - DE4 5PP

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Tarry Fields Management Company Ltd MATLOCK

Tarry Fields Management Company Ltd is a private limited company that can be found at 5 Tarry Fields Court, Crich, Matlock DE4 5PP. Incorporated on 2017-09-19, this 6-year-old company is run by 7 directors and 1 secretary.
Director Robbie R., appointed on 30 November 2022. Director Jonathan A., appointed on 30 November 2022. Director Lisa N., appointed on 30 November 2022.
Switching the focus to secretaries, we can name: Lisa N., appointed on 30 November 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-09-09 and the due date for the following filing is 2024-09-23. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Tarry Fields Management Company Ltd Address / Contact

Office Address	5 Tarry Fields Court
Office Address2	Crich
Town	Matlock
Post code	DE4 5PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10970966
Date of Incorporation	Tue, 19th Sep 2017
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Robbie R.

Position: Director

Appointed: 30 November 2022

Jonathan A.

Position: Director

Appointed: 30 November 2022

Lisa N.

Position: Director

Appointed: 30 November 2022

Clare D.

Position: Director

Appointed: 30 November 2022

Thomas B.

Position: Director

Appointed: 30 November 2022

Lisa N.

Position: Secretary

Appointed: 30 November 2022

Ronald B.

Position: Director

Appointed: 30 November 2022

Robert P.

Position: Director

Appointed: 30 November 2022

Richard T.

Position: Secretary

Appointed: 29 March 2022

Resigned: 30 November 2022

Ian D.

Position: Secretary

Appointed: 30 October 2020

Resigned: 29 March 2022

Natalie S.

Position: Secretary

Appointed: 20 December 2019

Resigned: 30 October 2020

Andrew B.

Position: Director

Appointed: 04 May 2018

Resigned: 20 December 2019

Ian D.

Position: Secretary

Appointed: 19 September 2017

Resigned: 20 December 2019

Ian D.

Position: Director

Appointed: 19 September 2017

Resigned: 30 November 2022

David C.

Position: Director

Appointed: 19 September 2017

Resigned: 30 November 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is David C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David C.

Notified on	19 September 2017
Ceased on	30 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 9th September 2023 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 9th September 2023 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, December 2022	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th November 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th November 2022. filed on: 30th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th November 2022. filed on: 30th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th November 2022. filed on: 30th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th November 2022. filed on: 30th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th November 2022. filed on: 30th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th November 2022. filed on: 30th, November 2022	officers	Free Download (2 pages)
AP03	On Wednesday 30th November 2022 - new secretary appointed filed on: 30th, November 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 30th November 2022 filed on: 30th, November 2022	persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA England to 5 Tarry Fields Court Crich Matlock DE4 5PP on Wednesday 30th November 2022 filed on: 30th, November 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 30th November 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th November 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th November 2022. filed on: 30th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, November 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Friday 9th September 2022 filed on: 20th, September 2022	confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on Tuesday 29th March 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
AP03	On Tuesday 29th March 2022 - new secretary appointed filed on: 30th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 14th, October 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Thursday 9th September 2021 filed on: 28th, September 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 20th, February 2021	accounts	Free Download (12 pages)
AP03	On Friday 30th October 2020 - new secretary appointed filed on: 20th, November 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 30th October 2020 filed on: 20th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 9th September 2020 filed on: 18th, September 2020	confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on Friday 20th December 2019 filed on: 27th, February 2020	officers	Free Download (1 page)
AP03	On Friday 20th December 2019 - new secretary appointed filed on: 27th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 20th December 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 18th September 2019 filed on: 11th, October 2019	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 5th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 18th September 2018 filed on: 26th, September 2018	confirmation statement	Free Download (5 pages)
AP01	New director appointment on Friday 4th May 2018. filed on: 29th, May 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from Brailsford Hall Brailsford Ashbourne Derbyshire DE6 3BU United Kingdom to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on Wednesday 28th March 2018 filed on: 28th, March 2018	address	Free Download (1 page)
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Sunday 30th September 2018. filed on: 29th, September 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, September 2017	resolution	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, September 2017	incorporation	Free Download (11 pages)

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