Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Tarifa Management Limited
- Incorporated
- 12 March 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Geoffrey John PesterNoah Thomas Shawcross
- Accounts type
- Micro entity
- Region
- South West
- Address
- 5 Tarifa Cleveland DriveBigbury On SeaKingsbridgeTQ7 4AY
Officers 6 active
Officer details are public data from the Companies House register.
Bagley, Patricia
Secretary · Appointed 1 March 2025
Pester, Geoffrey John
Director · Appointed 1 December 2021
British
Born March 1971 (55)
Shawcross, Noah Thomas
Director · Appointed 1 December 2021
British
Born July 1974 (52)
Director · Appointed 2 September 2018
British
Born September 1956 (70)
Bagley, Patricia
Director · Appointed 11 February 2007
British
Born November 1957
Van Der Heiden, Johannes Cornelis Leonardus
Director · Appointed 11 February 2007
Dutch
Born August 1939 (87)
Officer history (25 former)
13 March 2026
Resigned Bush, Peter as Director
1 March 2025
Appointed Bagley, Patricia as Secretary
1 March 2025
Resigned Van Der Heiden, Johannes Cornelis Leonardus as Secretary
1 December 2021
Appointed Bush, Peter as Director
1 December 2021
Appointed Shawcross, Noah Thomas as Director
1 December 2021
Appointed Pester, Geoffrey John as Director
2 September 2018
Resigned Van Der Heiden, Rosemond as Director
2 September 2018
2 February 2015
Resigned Allen, Carol as Director
1 January 2015
Appointed Van Der Heiden, Johannes Cornelis Leonardus as Secretary
6 December 2014
Resigned Verhaag Consulting Ltd as Corporate Secretary
22 November 2014
Resigned New, Douglas Brian, Dr as Director
20 September 2014
26 October 2013
Resigned Bush, Susan Anne as Director
19 March 2011
Appointed Verhaag Consulting Ltd as Corporate Secretary
19 March 2011
Appointed Van Der Heiden, Rosemond as Director
19 March 2011
Appointed New, Douglas Brian, Dr as Director
19 March 2011
Resigned Bush, Peter as Director
22 December 2010
Resigned Bush, Susan Anne as Secretary
28 February 2007
Appointed Allen, Carol as Director
11 February 2007
Appointed Bush, Susan Anne as Secretary
11 February 2007
11 February 2007
Appointed Van Der Heiden, Johannes Cornelis Leonardus as Director
11 February 2007
Appointed Bagley, Patricia as Director
18 January 2007
18 January 2007
Resigned Hawthorne, Elizabeth as Director
12 January 2007
Appointed Bush, Peter as Director
22 December 2006
Resigned Visscher, Susan as Director
22 December 2006
Resigned Visscher, Susan as Secretary
22 December 2006
9 November 2004
29 October 2004
Appointed Visscher, Susan as Secretary
29 October 2004
Resigned Chapman, Lesley Elizabeth as Director
29 October 2004
Resigned Chapman, Simon as Director
6 October 2004
Resigned Uren, Christine as Secretary
6 October 2004
Resigned Uren, Phillip Martin as Director
4 March 2003
Appointed Chapman, Simon as Director
4 March 2003
Appointed Uren, Christine as Secretary
4 March 2003
4 March 2003
4 March 2003
Appointed Hawthorne, Elizabeth as Director
4 March 2003
Appointed Chapman, Lesley Elizabeth as Director
4 March 2003
4 March 2003
Appointed Uren, Phillip Martin as Director
4 March 2003
Appointed Bush, Susan Anne as Director
4 March 2003
Appointed Visscher, Susan as Director
4 March 2003
Resigned De Fraine, John Richard Leon as Director
4 March 2003
Resigned De Fraine, Irene Lillianne as Director
4 March 2003
12 March 2001
12 March 2001
12 March 2001
12 March 2001
Appointed De Fraine, Irene Lillianne as Director
12 March 2001
12 March 2001
Appointed De Fraine, John Richard Leon as Director
12 March 2001
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.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,293
- Debt Ratio
- -0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £4,286 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £4,286 |
| Net Assets | £4,293 |
| Shareholder Funds | £4,293 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 March 2026 | ||
| 31 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 20 March 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Micro company accounts | 31 March 2025 | ||
| 16 March 2025 | Confirmation statement with no updates | 10 March 2025 |
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