Tabley Properties Limited

Company Name	Tabley Properties Limited
Company Status	Active
Company Number	02777338
Category	Private Limited Company
Incorporation Date	6 January 1993(31 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Jeremy Joseph
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 March 1993(2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Director Name	Mr Jonathan Michael Joseph
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 March 1993(2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Director Name	Mr Michael Alexander Joseph
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tabley Mews Stamford Street Altrincham WA14 1DA

Secretary Name	Mr Jack Ward
Status	Current
Appointed	27 January 2024(31 years after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Philip Neil Jones
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 1996)
Role	Chartered Surveyor/Director
Correspondence Address	122 Oldfield Road Altrincham Cheshire WA14 4BJ

Secretary Name	James Forbes Kay
Nationality	British
Status	Resigned
Appointed	10 March 1993(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	Oak Barn House Castle Hill Bredbury Stockport Cheshire SK6 2RY

Director Name	Suzanne Carole Joseph
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinecroft Parkhill Road Hale Cheshire WA15 9JX

Secretary Name	Mr Ian Peter Stoner
Nationality	British
Status	Resigned
Appointed	30 September 1999(6 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 January 2024)
Role	Company Director
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,995,950
Cash	£433
Current Liabilities	£811,972

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

28 August 2002	Delivered on: 10 September 2002 Persons entitled: Bradford & Bingley PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a tabley court victoria street altrincham and all buildings fixtures fixed plant and machinery thereon. The goodwill of the business and the benefit of all licences. All book debts and other monetary debts and claims due or owing to the company and all stocks shares and other securities belonging to the company and a floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
1 December 1993	Delivered on: 13 December 1993 Persons entitled: Bradford & Bingley Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the asda store, clayton green centre, clayton-le-woods, chorley, lancashire and all buildings fixtures fixed plant and machinery thereon. The goodwill of the business and the benefit of all licences. All book debts and other monetary debts and claims due or owing to the company and all stocks shares and other securities belonging to the company and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

28 August 2002

Delivered on: 10 September 2002
Persons entitled: Bradford & Bingley PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a tabley court victoria street altrincham and all buildings fixtures fixed plant and machinery thereon. The goodwill of the business and the benefit of all licences. All book debts and other monetary debts and claims due or owing to the company and all stocks shares and other securities belonging to the company and a floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

1 December 1993

Delivered on: 13 December 1993
Persons entitled: Bradford & Bingley Building Society

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a the asda store, clayton green centre, clayton-le-woods, chorley, lancashire and all buildings fixtures fixed plant and machinery thereon. The goodwill of the business and the benefit of all licences. All book debts and other monetary debts and claims due or owing to the company and all stocks shares and other securities belonging to the company and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

1 February 2023	Appointment of Mr Michael Alexander Joseph as a director on 1 February 2023 (2 pages)
24 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
10 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
21 January 2022	Accounts for a small company made up to 30 April 2021 (9 pages)
11 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
15 February 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
7 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
8 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
11 April 2019	Satisfaction of charge 1 in full (2 pages)
11 April 2019	Satisfaction of charge 2 in full (2 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
25 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
8 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
10 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
14 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
13 January 2011	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
13 January 2011	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2010 (2 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
14 January 2010	Secretary's details changed for Ian Peter Stoner on 6 January 2010 (2 pages)
14 January 2010	Director's details changed for Jonathan Michael Joseph on 6 January 2010 (2 pages)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Andrew Jeremy Joseph on 6 January 2010 (2 pages)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Jonathan Michael Joseph on 6 January 2010 (2 pages)
14 January 2010	Director's details changed for Andrew Jeremy Joseph on 6 January 2010 (2 pages)
14 January 2010	Director's details changed for Jonathan Michael Joseph on 6 January 2010 (2 pages)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Secretary's details changed for Ian Peter Stoner on 6 January 2010 (2 pages)
14 January 2010	Director's details changed for Andrew Jeremy Joseph on 6 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Ian Peter Stoner on 6 January 2010 (2 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
14 January 2009	Return made up to 06/01/09; full list of members (3 pages)
14 January 2009	Return made up to 06/01/09; full list of members (3 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
21 January 2008	Return made up to 06/01/08; full list of members (2 pages)
21 January 2008	Return made up to 06/01/08; full list of members (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
22 February 2007	Return made up to 06/01/07; full list of members (2 pages)
22 February 2007	Return made up to 06/01/07; full list of members (2 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
1 February 2006	Return made up to 06/01/06; full list of members (2 pages)
1 February 2006	Return made up to 06/01/06; full list of members (2 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
8 February 2005	Return made up to 06/01/05; full list of members (7 pages)
8 February 2005	Return made up to 06/01/05; full list of members (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
12 March 2004	Registered office changed on 12/03/04 from: first floor harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 February 2004	Return made up to 06/01/04; full list of members (7 pages)
4 February 2004	Return made up to 06/01/04; full list of members (7 pages)
7 April 2003	Company name changed pugh davies (preston) LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed pugh davies (preston) LIMITED\certificate issued on 07/04/03 (2 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
15 January 2003	Return made up to 06/01/03; full list of members (7 pages)
15 January 2003	Return made up to 06/01/03; full list of members (7 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
23 January 2002	Return made up to 06/01/02; full list of members (8 pages)
23 January 2002	Return made up to 06/01/02; full list of members (8 pages)
23 May 2001	Registered office changed on 23/05/01 from: 29 dale street manchester M1 1EY (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 29 dale street manchester M1 1EY (1 page)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 January 2001	Return made up to 06/01/01; full list of members (7 pages)
23 January 2001	Return made up to 06/01/01; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 January 2000	Return made up to 06/01/00; full list of members (7 pages)
21 January 2000	Return made up to 06/01/00; full list of members (7 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
5 February 1999	Return made up to 06/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 1999	Return made up to 06/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
17 February 1998	Accounting reference date extended from 19/01/98 to 30/04/98 (1 page)
3 February 1998	Return made up to 06/01/98; no change of members 363(287) ‐ Registered office changed on 03/02/98 (4 pages)
3 February 1998	Return made up to 06/01/98; no change of members 363(287) ‐ Registered office changed on 03/02/98 (4 pages)
20 November 1997	Accounts for a small company made up to 19 January 1997 (6 pages)
20 November 1997	Accounts for a small company made up to 19 January 1997 (6 pages)
17 February 1997	Return made up to 06/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1997	Return made up to 06/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
21 November 1996	Accounts for a small company made up to 19 January 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 19 January 1996 (7 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
31 January 1996	Return made up to 06/01/96; no change of members 363(287) ‐ Registered office changed on 31/01/96 363(288) ‐ Director's particulars changed (4 pages)
31 January 1996	Return made up to 06/01/96; no change of members 363(287) ‐ Registered office changed on 31/01/96 363(288) ‐ Director's particulars changed (4 pages)
17 November 1995	Accounts for a small company made up to 19 January 1995 (7 pages)
17 November 1995	Accounts for a small company made up to 19 January 1995 (7 pages)
23 March 1995	Company name changed galgate LIMITED\certificate issued on 24/03/95 (4 pages)
23 March 1995	Company name changed galgate LIMITED\certificate issued on 24/03/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)