Tactical Properties Limited

Active02202803 Private limited company
Incorporated
4 December 1987 (38 years)
Industry
Development of building projects (41100)
Directors
Annie May Patricia Byrne Noonan
Elaine Patricia Noonan
Owned by
Elaine Patricia Noonan
Accounts type
Total exemption full
Region
South East
Address
1 High Street
Thatcham
RG19 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Noonan, Elaine Patricia
Secretary · Appointed 13 March 2014
Byrne Noonan, Annie May Patricia
Director · Appointed 25 January 2011
Irish
Born December 1992 (33)
Noonan, Elaine Patricia
Director · Appointed 24 January 2011
Irish
Born April 1958 (68)
Officer history (6 former)
13 March 2014
Appointed Noonan, Elaine Patricia as Secretary
13 March 2014
Resigned Noonan, Robert Patrick Byrne, Mr. as Secretary
25 January 2011
Appointed Byrne Noonan, Annie May Patricia as Director
25 January 2011
Resigned Turner, Malcolm Robin as Director
24 January 2011
Appointed Noonan, Elaine Patricia as Director
10 October 2009
8 January 1997
Appointed Noonan, Robert Patrick Byrne, Mr. as Secretary
8 January 1997
Resigned Gardner, Stephen as Secretary
11 July 1996
Appointed Gardner, Stephen as Secretary
11 July 1996
Resigned Demetri, Andreas as Secretary
11 July 1996
Resigned Demetri, Andreas as Director

Ownership 1 active

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

Elaine Patricia Noonan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born April 1958 (68)

Holdings 1

Companies where Tactical Properties Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£123,065
Current Ratio
0.1x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2024 2025 (£4,791,994) (£4,781,049) (£4,769,612) (£4,745,244) (£4,736,193)
Balance sheet detail
202520242023202220212020
Fixed Assets£498,604£498,713£499,551£500,101£499,838
Current Assets£467,910£843,366£1,042,686£1,109,607£567,372
Debtors£278,721£278,721£278,721£278,721£278,721
Cash£123,065£549,651£749,964£816,885£288,651
Creditors (< 1 year)£5,702,707£6,087,323£6,046,743£6,311,849£6,390,757£5,859,204
Net Current Assets(£5,234,797)(£5,243,957)(£5,269,163)(£5,281,150)(£5,291,832)
Shareholder Funds(£4,736,193)(£4,745,244)(£4,769,612)(£4,781,049)(£4,791,994)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates31 December 2025
15 December 2025Total exemption full accounts31 March 2025
16 January 2025Confirmation statement with updates31 December 2024
24 October 2024Total exemption full accounts31 March 2024
4 January 2024Confirmation statement with updates31 December 2023
Show all recent filings

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