Company NameTanfield Manor Stables Limited
DirectorsDavid Tate and Mark Tate
Company StatusActive
Company Number09614003
CategoryPrivate Limited Company
Incorporation Date29 May 2015(8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Tate
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ
Director NameMr Mark Tate
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2016(1 year after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ
Director NameMrs Angela Tate
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2016(1 year after company formation)
Appointment DurationResigned same day (resigned 30 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Harraton Terrace Durham Road
Birtley
DH3 2QG

Location

Registered Address58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return29 May 2023 (11 months ago)
Next Return Due12 June 2024 (1 month, 2 weeks from now)

Filing History

30 May 2023Confirmation statement made on 29 May 2023 with updates (4 pages)
21 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
30 May 2022Confirmation statement made on 29 May 2022 with updates (4 pages)
2 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
1 June 2021Confirmation statement made on 29 May 2021 with updates (4 pages)
20 May 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 June 2020Confirmation statement made on 29 May 2020 with updates (4 pages)
27 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 June 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
26 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 June 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
23 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
13 June 2017Confirmation statement made on 29 May 2017 with updates (7 pages)
13 June 2017Confirmation statement made on 29 May 2017 with updates (7 pages)
2 June 2017Registered office address changed from 27 Harraton Terrace Durham Road Birtley DH3 2QG England to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 2 June 2017 (1 page)
2 June 2017Registered office address changed from 27 Harraton Terrace Durham Road Birtley DH3 2QG England to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 2 June 2017 (1 page)
2 June 2017Director's details changed for Mr David Tate on 14 October 2016 (2 pages)
2 June 2017Director's details changed for Mr David Tate on 14 October 2016 (2 pages)
10 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 February 2017Appointment of Mr Mark Tate as a director on 30 May 2016 (2 pages)
8 February 2017Appointment of Mr Mark Tate as a director on 30 May 2016 (2 pages)
8 February 2017Appointment of Mrs Angela Tate as a director on 30 May 2016 (2 pages)
8 February 2017Termination of appointment of Angela Tate as a director on 30 May 2016 (1 page)
8 February 2017Appointment of Mrs Angela Tate as a director on 30 May 2016 (2 pages)
8 February 2017Termination of appointment of Angela Tate as a director on 30 May 2016 (1 page)
22 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
29 May 2015Incorporation
Statement of capital on 2015-05-29
  • GBP 100
(24 pages)
29 May 2015Incorporation
Statement of capital on 2015-05-29
  • GBP 100
(24 pages)