TABRAMHILL ESTATES LIMITED
65 - 67 CHURCH STREET, SUTTON IN ASHFIELD NG17 1FE- Active
- Private Limited Company
- Company No. 00456065
- Last Updated: 01 Mar 2024
Company Profile
TABRAMHILL ESTATES LIMITED was incorporated on Thursday, June 24, 1948 as a Private Limited Company with registered address in SUTTON IN ASHFIELD. TABRAMHILL ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 76 years 3 months and 9 days.
| Name | TABRAMHILL ESTATES LIMITED |
|---|---|
| Company number | 00456065 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 - 67 CHURCH STREET SUTTON IN ASHFIELD NG17 1FE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Andrew Woodward Nationality: British |
Dates: Sunday, October 9, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John Richard Serafin Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Derek Cook Nationality: British |
Dates: Tuesday, October 31, 2017 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent as trust
|
| Ms Rosemary Proctor Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Michael Parkinson Nationality: British |
Dates: Monday, October 31, 2016 - Tuesday, October 31, 2017
significant influence or control
|
| Mr Derek Cook Nationality: British |
Dates: Monday, October 31, 2016 - Tuesday, October 31, 2017
significant influence or control
|
| Ms Glenys Storer Nationality: British |
Dates: Monday, October 31, 2016 - Tuesday, October 31, 2017
significant influence or control
|
| Ms Jennefer Jacqueline Morton Nationality: British |
Dates: Monday, October 31, 2016 - Tuesday, October 31, 2017
significant influence or control
|
| Mr Paul Carroll Nationality: British |
Dates: Monday, October 31, 2016 - Tuesday, October 31, 2017
significant influence or control
|
| Mr Alan Randall Nationality: British |
Dates: Monday, October 31, 2016 - Tuesday, October 31, 2017
significant influence or control
|
| Ms Linda Gwendoline Cheetham Nationality: British |
Dates: Monday, October 31, 2016 - Tuesday, October 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (361 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against TABRAMHILL ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TABRAMHILL ESTATES LIMITED | 24 Jun 1948 |