Tankerfield Place Management Limited

Active01501812 Private limited company
Incorporated
13 June 1980 (46 years)
Industry
Residents property management (98000)
Directors
Timothy Graham Machin
Peter Ralph Byrom
John Douglas Nicol
Accounts type
Micro entity
Region
East of England
Address
C/o Collinson Hall
9-11 Victoria Street
St. Albans
AL1 3UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2026
Last conf. stmt
12 April 2025

Officers 5 active

Officer details are public data from the Companies House register.

Nicol, John Douglas
Secretary · Appointed 26 June 2023
Machin, Timothy Graham
Director · Appointed 26 June 2023
British
Born May 1963 (63)
Byrom, Peter Ralph
Director · Appointed 1 January 2023
British
Born January 1955 (71)
Nicol, John Douglas
Director · Appointed 29 March 2000
British
Born July 1957 (69)
Cunningham, Iain
Director · Appointed 22 April 1997
British
Born October 1947 (79)
Officer history (20 former)
21 January 2025
Resigned Seib, Andrew Peter as Director
26 June 2023
Appointed Machin, Timothy Graham as Director
26 June 2023
Appointed Nicol, John Douglas as Secretary
25 June 2023
Resigned Smith, Margaret Ruth as Director
25 June 2023
Resigned Smith, Geoffrey Paul as Secretary
1 January 2023
Appointed Byrom, Peter Ralph as Director
27 May 2022
Resigned Rhodes, Shalini as Director
14 March 2016
Appointed Rhodes, Shalini as Director
27 August 2014
Resigned Caldwell, Irene Lomax as Director
27 August 2014
Appointed Seib, Andrew Peter as Director
31 December 2004
Resigned Brown, Julie as Director
22 April 2004
Appointed Smith, Geoffrey Paul as Secretary
22 April 2004
Resigned Vuolo, Constance Beryl as Secretary
22 April 2004
Resigned Lee, Barbara May as Director
15 May 2002
Appointed Caldwell, Irene Lomax as Director
15 May 2002
Appointed Smith, Margaret Ruth as Director
5 November 2001
Resigned Bennett, Patricia May as Director
31 August 2001
Resigned Penfold, James Raymond as Director
29 April 2000
Resigned Vuolo, Constance Beryl as Director
29 March 2000
Resigned Walker, Charles as Director
29 March 2000
Appointed Lee, Barbara May as Director
29 March 2000
Resigned Heygate, David Robert as Director
29 March 2000
Appointed Nicol, John Douglas as Director
1 June 1999
Appointed Penfold, James Raymond as Director
15 January 1999
Appointed Brown, Julie as Director
29 April 1998
Appointed Bennett, Patricia May as Director
17 October 1997
Resigned Izzard, Keith Roland as Director
27 April 1997
Resigned Phillips, Guy Anthony as Director
22 April 1997
Appointed Cunningham, Iain as Director
15 May 1996
Appointed Heygate, David Robert as Director
15 May 1996
Resigned Green, Robert Arthur as Director
9 May 1995
Appointed Phillips, Guy Anthony as Director
30 November 1994
Resigned Brooke, Dennis as Director
22 April 1993
Resigned Coats, Michael James as Director
22 April 1993
Appointed Izzard, Keith Roland as Director
26 December 1992
Resigned Hunter, Stewart Burns as Director
29 April 1992
Resigned Latham, Edward Michael Locks as Director
29 April 1992
Appointed Green, Robert Arthur as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£88,541
Current Ratio
222.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £40,768 £50,273 £59,086 £76,625 £62,646 £77,256 £88,541
Balance sheet detail
2025202420232022202120202019
Current Assets£88,941£78,662£64,273£77,906£60,737£51,251£42,407
Creditors (< 1 year)£400£1,406£1,627£1,281£1,651£978£1,639
Net Current Assets£88,541£77,256£62,646£76,625£59,086£50,273£40,768
Net Assets£88,541
Shareholder Funds£88,541£77,256£62,646£76,625£59,086£50,273£40,768

Filings

Filing history not loaded yet. See it on Companies House

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