Tansor Investment Properties Limited

Active06039492 Private limited company
Incorporated
2 January 2007 (19 years)
Previously known as
Vale Letchworth Limited (until 28 September 2016)
Lawgra (No. 1290) Limited (until 1 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Tansor Real Estate Company Limited
Accounts type
Dormant
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
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2007
British
Born February 1954 (72)
Officer history (5 former)
30 August 2016
Resigned Faherty, Anne as Secretary
5 January 2016
Resigned Willans, Christopher Steven as Director
31 January 2008
Appointed Faherty, Anne as Secretary
31 January 2008
Resigned Carswell, Timothy as Secretary
2 February 2007
Appointed Oliver, Robert Adrian as Director
2 February 2007
Appointed Carswell, Timothy as Secretary
2 February 2007
Appointed Willans, Christopher Steven as Director
2 February 2007
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
2 February 2007
Resigned Whale Rock Directors Limited as Corporate Nominee Director
2 January 2007
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
2 January 2007
Appointed Whale Rock Directors 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 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Tansor Investment Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£1£1£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)(£1)
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with no updates2 January 2026
12 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates2 January 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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