MARY TAVY DEVELOPMENTS LTD

ORCHARD HOUSE, CLYST ST. MARY, EXETER  EX5 1BR
  • Active
  • Private Limited Company
  • Company No. 10172222
  • Last Updated: 01 Mar 2024

Company Profile

MARY TAVY DEVELOPMENTS LTD was incorporated on Tuesday, May 10, 2016 as a Private Limited Company with registered address in EXETER. MARY TAVY DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 6 months.

Name MARY TAVY DEVELOPMENTS LTD
Company number 10172222
Company type Private Limited Company
Incorporation date 10 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address ORCHARD HOUSE
CLYST ST. MARY
EXETER
EX5 1BR
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
Consort Property Trading Limited Holne Chase, N2 0QP Dates: Monday, July 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tag Holdings Limited Clyst St. Mary, EX5 1BR Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Max William Simon Ashton Nationality: British Dates: Tuesday, May 9, 2017 - Friday, January 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Thomas Alastair Baker Nationality: British Dates: Tuesday, May 9, 2017 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-255 days left)
Latest accounts 31 May 2022
Next confirmation statement due 07 June 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MARY TAVY DEVELOPMENTS LTD 10 May 2016