Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Tan House Barns (Management Company) Limited
- Incorporated
- 4 May 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- John Mathew WhiteheadKim Bernardette Birtles
- Owned by
- John Mathew WhiteheadKim Bernardette BirtlesJames David Foster
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3 Tan House Barns Macclesfield RoadEatonCongletonCW12 2ND
Officers 4 active
Officer details are public data from the Companies House register.
Whitehead, John Mathew
Director · Appointed 26 August 2026
British
Born November 1976
Foster, James David
Secretary · Appointed 10 July 2023
Birtles, Kim Bernardette
Director · Appointed 8 August 2022
British
Born May 1958 (68)
Director · Appointed 17 February 2016
British
Born July 1971 (55)
Officer history (6 former)
26 August 2026
Resigned Shackleton, Fiona Jane as Director
26 August 2026
Appointed Whitehead, John Mathew as Director
10 July 2023
Resigned King, Roger as Secretary
10 July 2023
Appointed Foster, James David as Secretary
10 July 2023
Appointed Shackleton, Fiona Jane as Director
10 July 2023
Resigned King, Roger as Director
8 August 2022
Appointed Birtles, Kim Bernardette as Director
31 May 2022
Resigned Jones, Pauline as Secretary
26 October 2021
Resigned Birtles, Stephen as Director
11 March 2019
Appointed Jones, Pauline as Secretary
17 February 2016
4 December 2015
4 May 2011
4 May 2011
Appointed King, Roger as Secretary
4 May 2011
Appointed King, Roger as Director
4 May 2011
Appointed Birtles, Stephen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Mathew Whitehead
Individual · Notified 26 August 2026
Owns 25–50% of shares
British
Born November 1976
Kim Bernardette Birtles
Individual · Notified 8 August 2022
Owns 25–50% of shares
British
Born May 1958 (68)
British
Born July 1971 (55)
Former controllers (3)
26 August 2026
Ceased Fiona Jane Shackleton — Owns 25–50% of shares
10 July 2023
Ceased Roger King — Owns 25–50% of shares
26 October 2021
Ceased Stephen Birtles — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,405
- Cash
- £1,405
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £633 | |||||
| Cash | £1,405 | £4,506 | £3,443 | £1,834 | £315 | £633 |
| Net Current Assets | £1,405 | £4,506 | £3,443 | £1,834 | £315 | £633 |
| Net Assets | £1,405 | £4,506 | £3,443 | £1,834 | £315 | £633 |
| Shareholder Funds | £1,405 | £4,506 | £3,443 | £1,834 | £315 | £633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Notification of a person with significant control | |||
| 13 September 2026 | Appointment of a director | |||
| 12 September 2026 | Termination of appointment of a director | |||
| 12 September 2026 | Cessation of a person with significant control | |||
| 11 August 2026 | Total exemption full accounts | 31 May 2026 |
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