Tannis Properties Limited

Active02582946 Private limited company
Incorporated
15 February 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham Kenneth Sykes
Accounts type
Dormant
Region
South East
Address
18
Grove Heath North
Ripley
Woking
Surrey Grove Heath North
Ripley
Woking
GU23 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sykes, Graham Kenneth
Secretary · Appointed 24 February 2020
Sykes, Graham Kenneth
Director · Appointed 24 February 2020
British
Born January 1947 (79)
Director · Appointed 13 September 2015
British
Born September 1950 (76)
Officer history (16 former)
4 August 2026
Resigned Mitchell, Ian Alexander as Director
24 February 2020
Resigned Wilson, Christopher Mark as Director
24 February 2020
Appointed Sykes, Graham Kenneth as Director
24 February 2020
Resigned Wilson, Christopher Mark as Secretary
24 February 2020
Appointed Sykes, Graham Kenneth as Secretary
13 September 2015
Appointed Crosby, Brian Robert as Director
13 September 2015
Appointed Mitchell, Ian Alexander as Director
7 September 2015
Resigned Miller, Suzanne as Director
7 September 2015
Resigned Hackney, Zoey Alanna as Director
1 January 2012
Appointed Miller, Suzanne as Director
31 December 2011
Resigned Smitheman, James Anthony as Director
24 July 2007
Appointed Hackney, Zoey Alanna as Director
4 July 2007
Resigned Hamilton, Andrew William as Secretary
4 July 2007
Resigned Pardoe, Dudley Michael as Director
4 July 2007
Appointed Wilson, Christopher Mark as Director
4 July 2007
Appointed Wilson, Christopher Mark as Secretary
4 July 2007
Resigned Hamilton, Andrew William as Director
22 January 2005
Appointed Pardoe, Dudley Michael as Director
15 January 2005
Appointed Hamilton, Andrew William as Secretary
30 March 2004
Appointed Smitheman, James Anthony as Director
15 December 2003
Resigned Jones, Graham as Secretary
28 October 2003
Resigned Norman, Malcolm John as Director
30 April 1999
Resigned Ingles, Stephen Robert as Director
28 November 1994
Appointed Hamilton, Andrew William as Director
28 November 1994
Resigned Bishop, Stephen Michael as Secretary
28 November 1994
Resigned Bishop, Fay as Director
28 November 1994
Appointed Jones, Graham as Secretary
30 October 1991
Appointed Ingles, Stephen Robert as Director
9 April 1991
Resigned Rm Registrars Limited as Corporate Nominee Secretary
9 April 1991
Resigned Cohen, Violet as Nominee Director
15 February 1991
Appointed Rm Registrars Limited as Corporate Nominee Secretary
15 February 1991
Appointed Cohen, Violet as Nominee 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

Net Assets
£1,172

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,172 £1,172 £1,172 £1,172 £1,172 £1,172
Balance sheet detail
202420232022202120202019
Net Assets£1,172£1,172£1,172£1,172£1,172£1,172
Shareholder Funds£1,172£1,172£1,172£1,172£1,172£1,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
7 August 2026Confirmation statement with no updates7 August 2026
4 August 2026Termination of appointment of a director
25 August 2025Accounts for a dormant company31 December 2024
25 August 2025Confirmation statement with updates25 August 2025
Show all recent filings

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