Tappers Quay Management Company Limited

Active03996197 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Geraldine Tracy Standen
Charles William Bishop
Morwenna Rosemary Cohen
Controlled by
Ralph Leslie Cohen
Geraldine Tracy Standen
Morwenna Rosemary Cohen
Accounts type
Micro entity
Region
South East
Address
Mulberry Cottage Oxted Place
Broadham Green
Oxted
RH8 9PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Standen, Geraldine Tracy
Director · Appointed 17 September 2015
British
Born December 1960 (65)
Secretary · Appointed 18 May 2000
British
Bishop, Charles William
Director · Appointed 18 May 2000
British
Born February 1958 (68)
Cohen, Morwenna Rosemary
Director · Appointed 18 May 2000
British
Born February 1948 (78)
Director · Appointed 18 May 2000
British
Born March 1947 (79)
Officer history (2 former)
17 September 2015
Appointed Standen, Geraldine Tracy as Director
17 September 2015
Resigned Norris, Richard Leonard Salisbury as Director
18 May 2000
Appointed Cohen, Ralph Leslie as Secretary
18 May 2000
Appointed Bishop, Charles William as Director
18 May 2000
Appointed Cohen, Morwenna Rosemary as Director
18 May 2000
Appointed Meredith, John Patrick as Director
18 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2000
Appointed Norris, Richard Leonard Salisbury as Director

Ownership 5 active

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

Ralph Leslie Cohen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1948 (78)
Geraldine Tracy Standen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1960 (65)
Morwenna Rosemary Cohen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1947 (79)
Charles William Bishop
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)

Financials

Net Assets
£240
Employees
5
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £240 £240 £240 £240 £240 £240
Balance sheet detail
202420232022202120202019
Fixed Assets£8,721£8,721£8,721£8,721£8,721£8,721
Current Assets£6,277£2,875£4,866£9,199£8,376£8,039
Creditors (< 1 year)£5,998£2,596£4,587£8,920£8,097£7,760
Creditors (> 1 year)£8,760£8,760£8,760£8,760£8,760£8,760
Net Current Assets£279£279£279£279£279£279
Net Assets£240£240£240£240£240£240
Shareholder Funds£240£240£240£240£240£240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
1 June 2026Confirmation statement with no updates18 May 2026
7 September 2025Micro company accounts31 December 2024
29 May 2025Confirmation statement with no updates18 May 2025
22 September 2024Micro company accounts31 December 2023
Show all recent filings

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