Tame Valley Limited

Company Name	Tame Valley Limited
Company Status	Active
Company Number	03056124
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)
Previous Names	Tannock Hill Limited and Pugh Davies (Tamworth) Limited

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	08 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	28 years, 11 months
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	14 June 1995(1 month after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tabley Mews, Stamford Street Altrincham Cheshire WA14 1DA

Secretary Name	Mr Jack Ward
Status	Current
Appointed	27 January 2024(28 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA

Director Name	Mr Michael Alexander Joseph
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(28 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tabley Mews Off Stamford Street Altrincham WA14 1DA

Secretary Name	James Forbes Kay
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1999)
Role	CS
Correspondence Address	Oak Barn House Castle Hill Bredbury Stockport Cheshire SK6 2RY

Secretary Name	Mr Ian Peter Stoner
Nationality	British
Status	Resigned
Appointed	30 September 1999(4 years, 4 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

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

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	£1,175,476
Cash	£137

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	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Charges

2 October 2000	Delivered on: 18 October 2000 Persons entitled: Bradfrd & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and premises k/a plateau 2 salmon fields royton oldham and all buildings trade and other fixtures plant and machinery the goodwill all present and future licences all bookdebts all stocks and shares. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 August 1995	Delivered on: 23 August 1995 Persons entitled: Bradford & Bingley Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the south side of brent wilnecote,tamworth,staffordshire with all fixtures,fixed plant/machinery thereon; t/no.sf 149801; the goodwill of business and all licences,patents,trademarks.......etc.......all book/other debts and claims; all stocks,shares and other securities.......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 October 2000

Delivered on: 18 October 2000
Persons entitled: Bradfrd & Bingley Building Society

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a land and premises k/a plateau 2 salmon fields royton oldham and all buildings trade and other fixtures plant and machinery the goodwill all present and future licences all bookdebts all stocks and shares. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

15 August 1995

Delivered on: 23 August 1995
Persons entitled: Bradford & Bingley Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land on the south side of brent wilnecote,tamworth,staffordshire with all fixtures,fixed plant/machinery thereon; t/no.sf 149801; the goodwill of business and all licences,patents,trademarks.......etc.......all book/other debts and claims; all stocks,shares and other securities.......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 January 2024	Appointment of Mr Jack Ward as a secretary on 27 January 2024 (2 pages)
29 January 2024	Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Tabley Mews Off Stamford Street Altrincham WA14 1DA on 29 January 2024 (1 page)
26 January 2024	Termination of appointment of Ian Peter Stoner as a secretary on 26 January 2024 (1 page)
22 January 2024	Accounts for a small company made up to 30 April 2023 (9 pages)
18 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
24 January 2023	Accounts for a small company made up to 30 April 2022 (9 pages)
13 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
28 January 2022	Satisfaction of charge 2 in full (1 page)
28 January 2022	Satisfaction of charge 1 in full (1 page)
21 January 2022	Accounts for a small company made up to 30 April 2021 (9 pages)
13 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
15 February 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
21 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 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 (7 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
24 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
22 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (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)
1 June 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (1 page)
1 June 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Andrew Jeremy Joseph on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (1 page)
1 June 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Secretary's details changed for Mr Ian Peter Stoner on 1 October 2009 (1 page)
1 June 2010	Director's details changed for Mr Jonathan Michael Joseph on 1 October 2009 (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)
2 June 2009	Return made up to 12/05/09; full list of members (3 pages)
2 June 2009	Return made up to 12/05/09; full list of members (3 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)
23 May 2008	Return made up to 12/05/08; full list of members (3 pages)
23 May 2008	Return made up to 12/05/08; 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)
15 May 2007	Return made up to 12/05/07; full list of members (2 pages)
15 May 2007	Return made up to 12/05/07; full list of members (2 pages)
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)
16 May 2006	Return made up to 12/05/06; full list of members (2 pages)
16 May 2006	Return made up to 12/05/06; 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)
6 June 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 June 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 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)
7 June 2004	Return made up to 12/05/04; full list of members (7 pages)
7 June 2004	Return made up to 12/05/04; 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)
22 May 2003	Return made up to 12/05/03; full list of members (7 pages)
22 May 2003	Return made up to 12/05/03; full list of members (7 pages)
7 April 2003	Company name changed pugh davies (tamworth) LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed pugh davies (tamworth) 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)
16 May 2002	Return made up to 12/05/02; full list of members (7 pages)
16 May 2002	Return made up to 12/05/02; full list of members (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
5 June 2001	Return made up to 12/05/01; full list of members (6 pages)
5 June 2001	Return made up to 12/05/01; full list of members (6 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 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 October 2000	Particulars of mortgage/charge (5 pages)
18 October 2000	Particulars of mortgage/charge (5 pages)
6 June 2000	Return made up to 12/05/00; full list of members (6 pages)
6 June 2000	Return made up to 12/05/00; full list of members (6 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
11 June 1999	Return made up to 12/05/99; no change of members (4 pages)
11 June 1999	Return made up to 12/05/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (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)
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)
11 June 1997	Return made up to 12/05/97; no change of members 363(287) ‐ Registered office changed on 11/06/97 363(288) ‐ Director's particulars changed (4 pages)
11 June 1997	Return made up to 12/05/97; no change of members 363(287) ‐ Registered office changed on 11/06/97 363(288) ‐ Director's particulars changed (4 pages)
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)
18 June 1996	Return made up to 12/05/96; full list of members (6 pages)
18 June 1996	Return made up to 12/05/96; full list of members (6 pages)
23 August 1995	Particulars of mortgage/charge (8 pages)
23 August 1995	Particulars of mortgage/charge (8 pages)
29 June 1995	Company name changed tannock hill LIMITED\certificate issued on 30/06/95 (4 pages)
29 June 1995	Company name changed tannock hill LIMITED\certificate issued on 30/06/95 (4 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
20 June 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
20 June 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: 129 queen street cardiff CF1 4BJ (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 129 queen street cardiff CF1 4BJ (1 page)
12 May 1995	Incorporation (16 pages)
12 May 1995	Incorporation (16 pages)