Tansor (Halesowen) Limited

Active04246752 Private limited company
Incorporated
5 July 2001 (25 years)
Previously known as
Vale Retail (Halesowen) Limited (until 23 December 2015)
Bowsaw Limited (until 20 July 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tansor Real Estate Company Limited
Accounts type
Micro entity
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2016
British
Born August 1954 (72)
Director · Appointed 7 September 2016
British
Born September 1980 (46)
Secretary · Appointed 31 August 2005
British
Director · Appointed 17 July 2001
British
Born February 1954 (72)
Officer history (7 former)
1 February 2017
Resigned Willans, Christopher Steven as Director
7 September 2016
Appointed Insall, Anthony Robert Andrew as Director
7 September 2016
Appointed Carswell, Timothy as Director
31 January 2008
Resigned Carswell, Timothy as Secretary
1 November 2006
Appointed Carswell, Timothy as Secretary
1 November 2006
Resigned T&H Secretarial Services Limited as Corporate Secretary
31 August 2005
Appointed Faherty, Anne as Secretary
10 June 2004
Resigned Dracliffe Company Services Limited as Corporate Secretary
10 June 2004
Appointed T&H Secretarial Services Limited as Corporate Secretary
17 July 2001
Appointed Dracliffe Company Services Limited as Corporate Secretary
17 July 2001
Appointed Willans, Christopher Steven as Director
17 July 2001
Appointed Oliver, Robert Adrian as Director
17 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 July 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
17 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 July 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
5 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Tansor Real Estate Company Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
1 July 2017
Ceased Robert Adrian Oliver — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,067

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £145,753 £133,818 £1,067
Balance sheet detail
202520242023202120202019
Fixed Assets£100£100£100
Current Assets£1,067£249,069£245,605
Debtors£91,967
Cash£153,638
Creditors (< 1 year)£0£115,251£99,852
Creditors (> 1 year)£0
Net Current Assets£1,067£133,818£145,753
Net Assets£1,067£133,818£145,753
Shareholder Funds£1,067£133,818£145,753£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates5 July 2026
22 June 2026Micro company accounts31 December 2025
23 September 2025Micro company accounts31 December 2024
7 July 2025Confirmation statement with no updates5 July 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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