Tarncourt House Management Company Limited

Active03927241 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew John Roberts
Michael Leslie Fairweather
Accounts type
Total exemption full
Region
West Midlands
Address
1 Victoria Road
Tamworth
Staffordshire
B79 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Basra, Monica
Secretary · Appointed 1 January 2025
Roberts, Andrew John
Director · Appointed 15 May 2019
British
Born March 1994 (32)
Director · Appointed 30 June 2015
British
Born February 1944 (82)
Fairweather, Michael Leslie
Director · Appointed 18 July 2006
British
Born August 1947 (79)
Director · Appointed 18 July 2006
British
Born January 1954 (72)
Weller, Leslie Gilbert
Director · Appointed 18 July 2006
British
Born October 1945 (81)
Officer history (12 former)
1 January 2025
Appointed Basra, Monica as Secretary
1 January 2025
Resigned Archer, Stephen Frederick as Secretary
15 May 2019
Appointed Roberts, Andrew John as Director
19 March 2019
Resigned Murray, Samantha Jane as Director
8 October 2016
Resigned Breese, Christine as Director
1 October 2016
Resigned Smith, Susan Mary Vivien as Director
1 June 2016
Appointed Murray, Samantha Jane as Director
30 June 2015
Appointed Breese, Christine as Director
30 June 2015
Appointed Daniel, Raymond Ernest as Director
21 March 2014
Resigned Oxford, Andrew as Director
14 February 2008
Resigned Price, Martyn John as Director
18 July 2006
Appointed Weller, Leslie Gilbert as Director
18 July 2006
Appointed Hart, Christopher as Director
18 July 2006
Appointed Price, Martyn John as Director
18 July 2006
Appointed Fairweather, Michael Leslie as Director
17 July 2006
Resigned Maund, Brian Edward as Director
28 June 2004
Resigned Elms, Michael John as Director
28 June 2004
Appointed Oxford, Andrew as Director
6 September 2002
Appointed Smith, Susan Mary Vivien as Director
4 April 2002
Resigned Leedham, Christine Yvonne as Secretary
4 April 2002
Resigned Leedham, Gerald as Director
4 April 2002
Resigned Leedham, Christine Yvonne as Director
28 March 2002
Appointed Archer, Stephen Frederick as Secretary
9 April 2001
Appointed Maund, Brian Edward as Director
4 August 2000
Appointed Elms, Michael John as Director
16 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 2000
Appointed Leedham, Christine Yvonne as Director
16 February 2000
Appointed Leedham, Christine Yvonne as Secretary
16 February 2000
Appointed Leedham, Gerald as Director
16 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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.
Former controllers (1)
20 March 2025
Ceased Stephen Frederick Archer — Has significant influence or control

Financials

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

Net Assets
£17,651
Cash
£22,635
Current Ratio
3.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,017 £34,086 £35,684 £34,582 £27,322 £9,963 £17,651
Balance sheet detail
2025202420232022202120202019
Current Assets£25,937£16,205£35,114£41,897£44,952£40,892£34,494
Debtors£2,627£1,085£542
Cash£22,635£14,966£35,114£41,355£42,325£39,807£33,952
Creditors (< 1 year)£8,286£134£9,268
Net Assets£17,651£9,963£27,322£34,582£35,684£34,086£26,017
Shareholder Funds£34,086£26,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 December 2025
27 February 2026Confirmation statement with no updates16 February 2026
31 July 2025Total exemption full accounts31 December 2024
20 March 2025Cessation of a person with significant control
20 March 2025Notification of a person with significant control statement
Show all recent filings

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