Tarnbrook Court Freehold Limited

Active08212528 Private limited company
Incorporated
13 September 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peerman Investments Limited
Accounts type
Dormant
Region
Greater London
Address
C/o Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2026
Last conf. stmt
21 August 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
British
Born July 1961 (65)
Hasson, Christopher John
Director · Appointed 31 May 2023
British
Born May 1963 (63)
Corporate Secretary · Appointed 5 September 2016
Director · Appointed 1 June 2016
British
Born September 1968 (58)
Macclancy, Catherine
Director · Appointed 13 September 2012
Irish
Born March 1958 (68)
Officer history (3 former)
10 September 2026
Resigned Robertson, John Lihou as Director
31 May 2023
31 May 2023
Appointed Hasson, Christopher John as Director
5 September 2016
Appointed Broadway Secretaries Limited as Corporate Secretary
5 September 2016
Resigned Stephenson, John Matthew as Secretary
1 June 2016
Appointed Anderson, Gillian Margaret as Director
16 November 2015
Resigned Everett, Harriet Jane Spencer as Director
4 February 2014
Appointed Everett, Harriet Jane Spencer as Director
13 September 2012
Appointed Macclancy, Catherine as Director
13 September 2012
Appointed Stephenson, John Matthew as Secretary
13 September 2012
Appointed Robertson, John Lihou as Director

Ownership 1 active

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

Peerman Investments Limited
Corporate entity · Notified 1 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2025 £16 £16 £16 £16 £16 £16
Balance sheet detail
2025202420232022202120202019
Current Assets£16£16£16£16£16£16£16
Net Assets£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
13 August 2026Director's details changed
8 April 2026Accounts for a dormant company30 September 2025
2 September 2025Registered office address changed
2 September 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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