Tansor (halesowen) Limited. net worth, address, company information. Free

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Tansor (Halesowen) Limited (reg no 04246752) is a private limited company created on 2001-07-05. The business was registered at Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY. Having undergone a change in 2015-12-23, the previous name the business utilized was Vale Retail (Halesowen) Limited. Tansor (Halesowen) Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Tansor (halesowen) Limited
Number	04246752
Date of Incorporation:	Thursday 5th July 2001
End of financial year:	31 December
Address:	Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Timothy C. (in the company from 07 September 2016), Anthony I. (appointment date: 07 September 2016), Robert O. (appointed on 17 July 2001). 1 secretary is there in the company: Anne F. (appointed on 31 August 2005). The Companies House indexes 2 persons of significant control, namely: Tansor Real Estate Company Limited can be found at St. James's Square, SW1Y 4JH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	526,313
Fixed Assets	-	-	100	100	100	100	100	7,500,000
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	7,394,798
Number Shares Allotted	100	100	-	-	-	-	-	-

People with significant control

Tansor Real Estate Company Limited

1 June 2016

Address	22a St. James's Square, London, SW1Y 4JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert O.

1 July 2016 - 1 July 2017

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, May 2022 \| incorporation	Free Download (10 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 1st, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 27th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 20th Jul 2009 with complete member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 4th Aug 2008 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Oct 2005 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 31st Oct 2005 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, January 2006 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, January 2006 \| incorporation	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Oct 2004 filed on: 17th, August 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Oct 2004 filed on: 17th, August 2005 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
(363(190)) Location of register of members address changed; Registered office changed on 12/07/05 annual return
(363s) Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Oct 2003 filed on: 14th, July 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Oct 2003 filed on: 14th, July 2004 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 13th Aug 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 13th Aug 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Oct 2002 filed on: 9th, July 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Oct 2002 filed on: 9th, July 2003 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 21st, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 21st, March 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, July 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2001 \| incorporation	Free Download (18 pages)

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