Tabley Properties Limited

Active02777338 Private limited company
Incorporated
6 January 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
1 Tabley Mews
Off Stamford Street
Altrincham
WA14 1DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Jack
Secretary · Appointed 27 January 2024
Director · Appointed 1 February 2023
British
Born March 1990 (36)
Director · Appointed 10 March 1993
British
Born September 1963 (63)
Director · Appointed 10 March 1993
British
Born July 1947 (79)
Officer history (6 former)
27 January 2024
Appointed Ward, Jack as Secretary
26 January 2024
Resigned Stoner, Ian Peter as Secretary
1 February 2023
Appointed Joseph, Michael Alexander as Director
31 May 2007
Resigned Joseph, Suzanne Carole as Director
30 September 1999
Resigned Kay, James Forbes as Secretary
30 September 1999
Appointed Stoner, Ian Peter as Secretary
20 December 1996
Resigned Jones, Philip Neil as Director
24 January 1996
Appointed Joseph, Suzanne Carole as Director
10 March 1993
Appointed Jones, Philip Neil as Director
10 March 1993
Appointed Joseph, Jonathan Michael as Director
10 March 1993
Appointed Kay, James Forbes as Secretary
10 March 1993
Appointed Joseph, Andrew Jeremy as Director
10 March 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
10 March 1993
Resigned Cohen, Violet as Nominee Director
6 January 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
6 January 1993
Appointed Cohen, Violet as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Incorporated Private Company
Reg. no. 00076344

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Albert Hill Limited Owns 75–100% of shares
Birdhall Properties Limited Owns 75–100% of shares
James Bridge Limited Owns 75–100% of shares
Pugh Davies Properties Limited Owns 75–100% of shares
Ezra & Gil Ltd Owns 25–50% of shares
Ezra & Gil Liverpool Ltd Owns 75–100% of shares
Tabley Properties Limited This company Owns 75–100% of shares
Tame Valley Limited Owns 75–100% of shares
Theatre Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£14,310
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,519,498 £1,406,228 £1,008,009 £824,203 £842,758 £917,562
Balance sheet detail
202520242023202220212020
Fixed Assets£6,000,000£6,000,000£6,000,000
Current Assets£407,128£304,336£217,688£73,285£24,049£18,891
Debtors£392,818£301,016£207,629£70,824£23,038£17,409
Cash£14,310£3,320£10,059£2,461£1,011£1,482
Creditors (< 1 year)£5,489,566£5,461,578£5,393,485£5,065,276£4,617,821£4,499,393
Net Current Assets(£5,082,438)(£5,157,242)(£5,175,797)(£4,991,991)(£4,593,772)(£4,480,502)
Shareholder Funds£917,562£842,758£824,203£1,008,009£1,406,228£1,519,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Total exemption full accounts30 April 2025
6 January 2026Confirmation statement with no updates6 January 2026
31 January 2025Total exemption full accounts30 April 2024
6 January 2025Confirmation statement with no updates6 January 2025
30 January 2024Appointment of a secretary
Show all recent filings

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