The Tannery Road Company Limited GUILDFORD


Founded in 2016, The Tannery Road Company, classified under reg no. 10195324 is an active company. Currently registered at 3 The Tannery, Queen Street GU5 9DS, Guildford the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 6 directors, namely Meghan H., Robert R. and Anthony T. and others. Of them, Dean W. has been with the company the longest, being appointed on 4 April 2018 and Meghan H. has been with the company for the least time - from 13 September 2023. As of 30 April 2024, there were 3 ex directors - Emile V., Brian M. and others listed below. There were no ex secretaries.

The Tannery Road Company Limited Address / Contact

Office Address 3 The Tannery, Queen Street
Office Address2 Gomshall
Town Guildford
Post code GU5 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10195324
Date of Incorporation Mon, 23rd May 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Meghan H.

Position: Director

Appointed: 13 September 2023

Robert R.

Position: Director

Appointed: 22 April 2018

Anthony T.

Position: Director

Appointed: 13 April 2018

Stephen B.

Position: Director

Appointed: 13 April 2018

William F.

Position: Director

Appointed: 06 April 2018

Dean W.

Position: Director

Appointed: 04 April 2018

Emile V.

Position: Director

Appointed: 01 March 2021

Resigned: 13 September 2023

Brian M.

Position: Director

Appointed: 13 April 2018

Resigned: 16 February 2021

Mark J.

Position: Director

Appointed: 23 May 2016

Resigned: 12 April 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is William F. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Mark J. This PSC .

William F.

Notified on 1 March 2021
Nature of control: significiant influence or control

Mark J.

Notified on 20 May 2017
Ceased on 1 March 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Net Current Assets Liabilities1
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, September 2023
Free Download (3 pages)

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