Tanhouse Properties Limited

Active03132258 Private limited company
Incorporated
29 November 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Patrick Arthur Hayes
Owned by
Sally Ann Brightwell
Patrick Arthur Hayes
Accounts type
Micro entity
Address
19 Cross Lane
Congleton
CW12 3JU

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Brightwell, Sally Ann
Secretary · Appointed 15 December 2017
Hayes, Patrick Arthur
Director · Appointed 11 January 1999
British
Born January 1964 (62)
Director · Appointed 30 November 1995
British
Born April 1968 (58)
Officer history (4 former)
15 December 2017
Appointed Brightwell, Sally Ann as Secretary
15 December 2017
Resigned Brightwell, Ian Robert as Secretary
15 January 2000
Appointed Brightwell, Ian Robert as Secretary
15 January 2000
Resigned Prebble, Helen Louise as Secretary
11 January 1999
Appointed Hayes, Patrick Arthur as Director
30 November 1995
Appointed Brightwell, Ian Robert as Director
30 November 1995
Appointed Prebble, Helen Louise as Secretary
30 November 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
30 November 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 November 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
29 November 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Sally Ann Brightwell
Individual · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Patrick Arthur Hayes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (1)
18 December 2024
Ceased Ian Robert Brightwell — Owns 25–50% of shares

Financials

Net Assets
£74,973
Debt Ratio
1%
Current Ratio
103.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £159,910 £160,371 £151,310 £194,551 £74,973
Balance sheet detail
202520242023202220212020
Fixed Assets£5,868£0£85,337£85,337£85,337
Current Assets£69,781£398,268£92,306£96,581£166,563
Creditors (< 1 year)£676£202,817£33,898£25,864£20,629£91,090
Net Current Assets£69,105£195,451£66,873£75,952£75,473
Net Assets£74,973£194,551£151,310£160,371£159,910
Shareholder Funds£74,973£194,551£151,310£160,371£159,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts30 September 2026

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