Tassbrook Properties Limited

Active04134471 Private limited company
Incorporated
2 January 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Alastair Stevenson Barton
Accounts type
Micro entity
Region
Wales
Address
C5 Business Centre North Road
Bridgend Industrial Estate
Bridgend
CF31 3TP

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
17 February 2026
Last conf. stmt
3 February 2025

Charges

Total
76
Outstanding
46
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2020
British
Born December 1954 (71)
Vcm Investments Ltd
Corporate Director · Appointed 1 April 2017
Director · Appointed 8 January 2001
British
Born July 1962 (64)
Officer history (7 former)
2 December 2020
Appointed Rennison, Michael Bernard as Director
1 April 2017
Appointed Vcm Investments Ltd as Corporate Director
31 March 2017
Resigned Rennison, Michael Bernard as Director
31 March 2017
Resigned Rennison, Michael Bernard as Secretary
30 November 2014
Appointed Rennison, Michael Bernard as Secretary
30 September 2014
Resigned Tdma Group Ltd as Corporate Secretary
21 February 2002
Appointed Tdma Group Ltd as Corporate Secretary
21 February 2002
Resigned Hill, Marcus Edward as Director
21 February 2002
Resigned Hill, Marcus Edward as Secretary
8 January 2001
Appointed Hill, Marcus Edward as Director
8 January 2001
Appointed Hill, Marcus Edward as Secretary
8 January 2001
Appointed Rennison, Michael Bernard as Director
8 January 2001
Appointed Barton, Alastair Stevenson as Director
8 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 December 2016
Owns 25–50% of shares
British
Born July 1962 (64)
Former controllers (2)
1 April 2017
Ceased VCM Investments Ltd — Owns 25–50% of shares
31 March 2017
Ceased Michael Bernard Rennison — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£773,405
Debt Ratio
70%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £918,399 £773,405
Balance sheet detail
20242023
Fixed Assets£1,658,857£1,991,227
Current Assets£947,951£976,624
Creditors (< 1 year)£483,164£170,829
Creditors (> 1 year)£1,350,239£1,878,623
Net Current Assets£464,787£805,795
Net Assets£773,405£918,399
Shareholder Funds£773,405£918,399

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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