Taninges Properties Limited

Active04068321 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charlotte Wright
Deirdre Miles
Owned by
James Miles
Charlotte Wright
Accounts type
Total exemption full
Region
East Midlands
Address
19 The Square
Retford
DN22 6DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Charlotte
Director · Appointed 21 July 2014
British
Born July 1979 (47)
Miles, Deirdre
Director · Appointed 11 September 2000
British
Born September 1952 (74)
Officer history (4 former)
10 April 2026
Resigned Miles, John William as Secretary
10 April 2026
Resigned Miles, John William as Director
21 July 2014
Appointed Wright, Charlotte as Director
11 September 2000
Appointed Miles, Deirdre as Director
11 September 2000
Appointed Miles, John William as Secretary
11 September 2000
Appointed Miles, John William as Director
11 September 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 September 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 September 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 September 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

James Miles
Individual · Notified 6 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Charlotte Wright
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1979 (47)
Former controllers (2)
6 April 2024
Ceased Deirdre Miles — Owns 25–50% of shares
6 April 2024
Ceased John William Miles — Owns 25–50% of shares

Financials

Net Assets
£164,997
Cash
£75,945
Employees
1
Debt Ratio
91%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £33,732 £62,476 £83,407 £133,879 £164,997
Balance sheet detail
20242023202120202019
Fixed Assets£1,839,724£1,859,869£1,894,009£1,914,569£1,932,871
Current Assets£77,618£64,785£25,741£5,798£4,354
Debtors£1,673£1,256£5,128£796£748
Cash£75,945£63,529£20,613£5,002£3,606
Creditors (< 1 year)£1,752,345£1,790,775£1,836,343£1,857,891£1,903,493
Net Current Assets(£1,674,727)(£1,725,990)(£1,810,602)(£1,852,093)(£1,899,139)
Net Assets£164,997£133,879£83,407£62,476£33,732
Shareholder Funds£164,997£133,879£83,407£62,476£33,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates8 September 2026
21 May 2026Termination of appointment of a director
21 May 2026Termination of appointment of a secretary
10 October 2025Confirmation statement with updates8 September 2025
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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