Tarleton Green Holdings Limited. Head office in Tarporley. Check Director.

Tarleton Green Holdings Limited, Tarporley

Tarleton Green Holdings Limited is a private limited company. Located at 7 Portal Business Park, Eaton Lane, Tarporley CW6 9DL, the above-mentioned 7 years old firm was incorporated on 2017-02-28 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
2 directors can be found in the company: John B. (appointed on 07 June 2022), Ashley M. (appointed on 29 October 2020).

About
Name: Tarleton Green Holdings Limited
Number: 10642847
Incorporation date: 2017-02-28
End of financial year: 28 February


Address:	7 Portal Business Park Eaton Lane Tarporley CW6 9DL
SIC code:	98000 - Residents property management

Company staff

People with significant control

Trustmgt (Rfs) Limited

29 October 2020

Address	Unit 7 Portal Business Park Eaton Lane, Tarporley, CW6 9DL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Hollins Homes Limited

28 February 2017 - 29 October 2020

Address	Suite 4 1 King Street, Manchester, M2 6AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Provate Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05140452
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	17	-	-	-	-	-
Total Assets Less Current Liabilities	17	-	-	-	-	-
Number Shares Allotted	-	17	17	17	17	17

The target date for Tarleton Green Holdings Limited confirmation statement filing is 2024-02-29. The latest one was sent on 2023-02-15. The due date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up to 28 February 2022.

2 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC is located at Eaton Lane, CW6 9DL Tarporley. Hollins Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 King Street, M2 6AW Manchester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 15th February 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 15th February 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 15th February 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 28th, November 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 7th June 2022 filed on: 7th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th June 2022. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 27th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 26th, November 2021 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Thursday 29th October 2020 filed on: 12th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 15th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 27th February 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, January 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, January 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, January 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, January 2021 \| resolution	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 29th October 2020 filed on: 12th, January 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 29th October 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th October 2020. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 29th October 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on Thursday 29th October 2020 filed on: 5th, January 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 29th October 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th October 2020. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 29th October 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
AP04	Appointment (date: Tuesday 9th June 2020) of a secretary filed on: 9th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 7 Portal Business Park Eaton Lane Tarporley CW6 9DL. Change occurred on Tuesday 9th June 2020. Company's previous address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England. filed on: 9th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 27th February 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 13th January 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 5th, November 2019 \| accounts	Free Download (2 pages)
CH01	On Tuesday 1st October 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 27th February 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Monday 14th May 2018 director's details were changed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
CH01	On Monday 14th May 2018 director's details were changed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
CH01	On Monday 14th May 2018 director's details were changed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Friday 7th September 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (2 pages)
AP04	Appointment (date: Monday 14th May 2018) of a secretary filed on: 7th, September 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN. Change occurred on Friday 7th September 2018. Company's previous address: Suite 4 1 King Street Manchester M2 6AW England. filed on: 7th, September 2018 \| address	Free Download (1 page)
CH01	On Monday 14th May 2018 director's details were changed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 27th February 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 20th, September 2017 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2017 \| incorporation	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th February 2017 capital

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