The Tanyard (Pump Street) Management Company Limited

Active05294731 Private company limited by guarantee
Incorporated
23 November 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
3 Admirals Close
Hereford
HR1 1BU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born September 1957 (69)
Corporate Secretary · Appointed 1 January 2025
Director · Appointed 4 March 2015
British
Born August 1960 (66)
Director · Appointed 27 May 2009
British
Born March 1974 (52)
Officer history (15 former)
1 May 2026
Resigned Curtis, Jonathan as Director
10 October 2025
Resigned Perkins, Peter Graham, Mr. as Director
20 August 2025
Appointed Curtis, Jonathan as Director
15 August 2025
Appointed Edgar, James Dixon as Director
1 January 2025
Appointed Jc Properties (Hfd) Ltd as Corporate Secretary
1 January 2025
Resigned Curtis, Joan Irene as Secretary
7 December 2022
Appointed Curtis, Joan Irene as Secretary
28 November 2022
Resigned Townsend, Martin Edward as Secretary
4 March 2015
Appointed Urquhart, Dianne Lesley as Director
6 June 2013
Resigned White, Gordon as Director
10 May 2011
Appointed White, Gordon as Director
10 May 2011
Resigned Slade, Victoria Jane Sally as Director
27 May 2009
Resigned Cross, Rachel as Director
27 May 2009
Appointed Hollis, Robert Michael as Director
19 November 2007
Resigned Overton, Victoria Jane as Director
15 June 2007
Appointed Slade, Victoria Jane Sally as Director
13 June 2007
Appointed Cross, Rachel as Director
13 June 2007
Appointed Perkins, Peter Graham, Mr. as Director
13 June 2007
Resigned Bates, Nicholas Jonathan as Director
12 September 2005
Appointed Townsend, Martin Edward as Secretary
12 September 2005
Resigned Overton, Victoria Jane as Secretary
23 February 2005
Resigned Cracknell, Judith Margaret as Secretary
23 February 2005
Appointed Overton, Victoria Jane as Secretary
23 February 2005
Appointed Overton, Victoria Jane as Director
23 February 2005
Resigned Cracknell, Judith Margaret as Director
23 November 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
23 November 2004
Appointed 7Side Secretarial Limited as Corporate Director
23 November 2004
Resigned 7Side Secretarial Limited as Corporate Director
23 November 2004
Appointed Cracknell, Judith Margaret as Secretary
23 November 2004
Resigned 7Side Nominees Limited as Corporate Director
23 November 2004
Appointed Cracknell, Judith Margaret as Director
23 November 2004
Appointed 7Side Nominees Limited as Corporate Director
23 November 2004
Appointed Bates, Nicholas Jonathan as Director
23 November 2004
Appointed 7Side Secretarial Limited as Corporate Secretary

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
£16,707
Current Ratio
492.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £12,417 £12,562 £13,913 £14,360 £15,584 £16,707
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£16,741£15,881£14,965£14,138£12,787£12,633
Creditors (< 1 year)£34£297£605£225£225£216
Creditors (> 1 year)£0£0£0
Net Current Assets£16,707£15,584£14,360£13,913£12,562£12,417
Net Assets£16,707£15,584£14,360£13,913£12,562£12,417
Shareholder Funds£16,707£15,584£14,360£13,913£12,562£12,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
14 May 2026Termination of appointment of a director
5 December 2025Confirmation statement with no updates23 November 2025
22 October 2025Termination of appointment of a director
20 August 2025Appointment of a director
Show all recent filings

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