Tanpost Limited

Company Name	Tanpost Limited
Director	Kenneth Bernard McDonald
Company Status	Active
Company Number	01844757
Category	Private Limited Company
Incorporation Date	31 August 1984(39 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kenneth Bernard McDonald
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Rabbit Burrows Farm Towers Road Poynton Stockport Cheshire SK12 1DE

Secretary Name	Mrs Olwen Susan McDonald
Nationality	British
Status	Current
Appointed	05 November 1993(9 years, 2 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rabbit Burrows Farm Towers Road Poynton Stockport Cheshire SK12 1DE

Director Name	Mr Malcolm John Cundiff
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 1993)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Pinesmere House South Park Drive Poynton Cheshire SK12 1BS

Secretary Name	Mr Malcolm John Cundiff
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinesmere House South Park Drive Poynton Cheshire SK12 1BS

Location

Registered Address	7 Christie Way Christie Fields Manchester M21 7QY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan Hewitt Sumner 5.26% Ordinary
1 at £1	Amco Investments LTD 5.26% Ordinary
1 at £1	Christopher O'connell 5.26% Ordinary
1 at £1	Ernest Warner & Guy Warner & Russell Warner 5.26% Ordinary
1 at £1	Kenneth Bernard McDonald 5.26% Ordinary
1 at £1	Malbern Construction LTD 5.26% Ordinary
1 at £1	Michael Ellis & John Peter Griffin 5.26% Ordinary
1 at £1	Printcraft Graphics LTD 5.26% Ordinary
1 at £1	Roy William Bowers & Josephine Bowers 5.26% Ordinary
1 at £1	Russell Graham Warner & Clinton Guy Warner 5.26% Ordinary
1 at £1	William Pinder & Sons LTD 5.26% Ordinary
4 at £1	Manchester Rusk Co. LTD 21.05% Ordinary
4 at £1	Roger Burgess LTD 21.05% Ordinary

Financials

Year	2014
Net Worth	-£1,499
Cash	£19
Current Liabilities	£1,518

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
30 October 2023	Accounts for a dormant company made up to 31 January 2023 (3 pages)
13 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
26 October 2022	Accounts for a dormant company made up to 31 January 2022 (3 pages)
17 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
5 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
13 January 2021	Accounts for a dormant company made up to 31 January 2020 (5 pages)
15 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
14 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with updates (6 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with updates (6 pages)
6 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
6 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 June 2016	Registered office address changed from C/O Keonherman 7 Christie Way Manchester Lancashire M21 7QY to 7 Christie Way Christie Fields Manchester M21 7QY on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from C/O Keonherman 7 Christie Way Manchester Lancashire M21 7QY to 7 Christie Way Christie Fields Manchester M21 7QY on 21 June 2016 (1 page)
2 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 19 (5 pages)
2 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 19 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 19 (5 pages)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 19 (5 pages)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 19 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 19 (5 pages)
28 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 19 (5 pages)
28 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 19 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
18 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
18 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
21 September 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
5 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Mr Kenneth Bernard Mcdonald on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Kenneth Bernard Mcdonald on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Kenneth Bernard Mcdonald on 4 January 2010 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
16 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
4 February 2009	Return made up to 04/01/09; full list of members (8 pages)
4 February 2009	Return made up to 04/01/09; full list of members (8 pages)
2 October 2008	Registered office changed on 02/10/2008 from wilbraham house 28-30 wilbraham road fallowfield manchester M1H 7DW (1 page)
2 October 2008	Registered office changed on 02/10/2008 from wilbraham house 28-30 wilbraham road fallowfield manchester M1H 7DW (1 page)
30 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
30 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
14 January 2008	Return made up to 04/01/08; no change of members (6 pages)
14 January 2008	Return made up to 04/01/08; no change of members (6 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
19 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
11 January 2007	Return made up to 04/01/07; full list of members 363(287) ‐ Registered office changed on 11/01/07 (11 pages)
11 January 2007	Return made up to 04/01/07; full list of members 363(287) ‐ Registered office changed on 11/01/07 (11 pages)
31 August 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
28 December 2005	Return made up to 04/01/06; full list of members (11 pages)
28 December 2005	Return made up to 04/01/06; full list of members (11 pages)
23 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
2 February 2005	Return made up to 04/01/05; full list of members (11 pages)
2 February 2005	Return made up to 04/01/05; full list of members (11 pages)
7 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
7 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 February 2004	Return made up to 14/01/04; full list of members (12 pages)
10 February 2004	Return made up to 14/01/04; full list of members (12 pages)
25 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
25 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
22 March 2003	Return made up to 14/01/03; full list of members (12 pages)
22 March 2003	Return made up to 14/01/03; full list of members (12 pages)
14 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
14 February 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
14 February 2002	Return made up to 14/01/02; full list of members (12 pages)
14 February 2002	Return made up to 14/01/02; full list of members (12 pages)
2 February 2001	Return made up to 14/01/01; full list of members (12 pages)
2 February 2001	Return made up to 14/01/01; full list of members (12 pages)
1 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
1 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
10 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
10 February 2000	Return made up to 14/01/00; full list of members (12 pages)
10 February 2000	Return made up to 14/01/00; full list of members (12 pages)
10 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
19 February 1999	Return made up to 14/01/99; no change of members (4 pages)
19 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 February 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1999	Return made up to 14/01/99; no change of members (4 pages)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Return made up to 14/01/98; no change of members (4 pages)
20 February 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 February 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
20 February 1998	Return made up to 14/01/98; no change of members (4 pages)
14 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
20 March 1997	Return made up to 14/01/97; full list of members (6 pages)
20 March 1997	Return made up to 14/01/97; full list of members (6 pages)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
2 May 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
9 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
9 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Tanpost Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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