Tanners Management Company Limited

Active04155169 Private limited company
Incorporated
7 February 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gaye Teasdale
Owned by
Sarah Taylor
Accounts type
Micro entity
Region
West Midlands
Address
82 West Street
Warwick
Warwickshire
CV34 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 September 2002
British
Teasdale, Gaye
Director · Appointed 19 September 2002
British
Born March 1963 (63)
Officer history (6 former)
1 September 2022
Resigned Bentley, Paula Lindsay as Director
19 September 2002
Appointed Taylor, Sarah as Secretary
19 September 2002
Appointed Teasdale, Gaye as Director
19 September 2002
Appointed Bentley, Paula Lindsay as Director
2 September 2002
Resigned Parkin, Nicholas John as Director
2 September 2002
Resigned Parkin, Nicholas John as Secretary
2 September 2002
Resigned Parkin, Denis William as Director
14 February 2001
Appointed Parkin, Denis William as Director
14 February 2001
Appointed Parkin, Nicholas John as Director
14 February 2001
Appointed Parkin, Nicholas John as Secretary
14 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Sarah Taylor
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1969 (57)

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 (£1,578)
Balance sheet detail
202420232022202120202019
Current Assets£150£1,319£125£2,887£1,161£1,716
Creditors (< 1 year)£1,728£1,318£124£2,886£1,160£1,715
Net Current Assets(£1,578)£1£1£1£1£1
Shareholder Funds(£1,578)£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates7 February 2026
26 September 2025Micro company accounts31 December 2024
30 April 2025Compulsory strike-off action has been discontinued
29 April 2025First Gazette notice for compulsory strike-off
28 April 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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