Tanfields (Reading) Limited

Active04987289 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Subratha Pathak
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pathak, Subratha
Director · Appointed 2 May 2024
British
Born December 1977 (48)
Corporate Secretary · Appointed 7 December 2023
Officer history (18 former)
4 September 2026
Resigned Dabhole, Milind Mukund as Director
6 May 2024
Resigned Evans, Louise Sian as Director
2 May 2024
Appointed Pathak, Subratha as Director
21 February 2024
Appointed Evans, Louise Sian as Director
21 February 2024
Appointed Dabhole, Milind Mukund as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Atlantis Secretaries Limited as Corporate Secretary
10 August 2023
Resigned Williams, Phillip Michael as Director
7 August 2023
Resigned Klewicki, Igor Cezary as Director
5 March 2022
Resigned Jayna, Jessica Lucy Alice as Director
1 March 2022
Appointed Atlantis Secretaries Limited as Corporate Secretary
16 March 2020
Appointed Williams, Phillip Michael as Director
16 August 2019
Resigned Williams, Phillip Michael as Director
10 June 2019
Appointed Jayna, Jessica Lucy Alice as Director
4 June 2019
Appointed Williams, Phillip Michael as Director
31 May 2019
Appointed Klewicki, Igor Cezary as Director
23 November 2018
Resigned Williams, Philip Michael, Dr as Director
17 August 2018
Resigned Shahi, Sanjay, Dr as Director
13 August 2018
Resigned Bichon, Quentin as Director
28 April 2017
Appointed Williams, Philip Michael, Dr as Director
17 April 2015
Appointed Bichon, Quentin as Director
2 October 2014
Resigned Mooney, Joe as Director
11 May 2010
Appointed Shahi, Sanjay, Dr as Director
1 November 2007
Resigned Sykes, Sally Ruth as Secretary
1 September 2006
Appointed Sykes, Sally Ruth as Secretary
31 August 2006
Resigned Cleaver, Martin as Secretary
9 February 2005
Resigned Fitzpatrick, Dennis Michael, Dr as Secretary
9 February 2005
Appointed Mooney, Joe as Director
9 February 2005
Appointed Cleaver, Martin as Secretary
9 February 2005
Resigned Smith, Jonathan Mark as Director
9 February 2005
Resigned Fitzpatrick, Dennis Michael, Dr as Director
10 January 2005
Resigned Yeung, Janvil as Director
8 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2003
Appointed Yeung, Janvil as Director
8 December 2003
Appointed Fitzpatrick, Dennis Michael, Dr as Secretary
8 December 2003
Appointed Smith, Jonathan Mark as Director
8 December 2003
Appointed Fitzpatrick, Dennis Michael, Dr as Director

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

Net Assets
£23,896
Debt Ratio
16%

Trend

Shareholder Funds
£0 £20k £40k 2020 2022 2023 2024 £23,536 £24,508 £23,896 £23,896
Balance sheet detail
2024202320222020
Fixed Assets£25,186£25,186£25,186
Current Assets£3,216£3,216£3,036
Debtors£0£600
Cash£3,216£2,436£2,064
Creditors (< 1 year)£4,506£3,714£3,714
Creditors (> 1 year)£4,506
Net Current Assets£3,216(£1,290)(£678)(£1,650)
Net Assets£23,896
Shareholder Funds£23,896£23,896£24,508£23,536

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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