Tantallon Flat Management Company Limited

Company Name	Tantallon Flat Management Company Limited
Directors	Paulo Dos Santos Gouveia and Alison Henry
Company Status	Active
Company Number	01621017
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 1982(42 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paulo Dos Santos Gouveia
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Current
Appointed	26 July 2013(31 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mrs Alison Henry
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(39 years after company formation)
Appointment Duration	3 years, 1 month
Role	Book Keeper
Country of Residence	England
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Miss Julie Margaret Prion
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(9 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 June 2000)
Role	Nursery Nurse
Correspondence Address	Flat 15 Trotwood Chigwell Essex IG7 5JN

Director Name	Mr Colin Hart
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(9 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 June 2000)
Role	Police Officer
Correspondence Address	13 Trotwood Chigwell Essex IG7 5JN

Director Name	Mr Robert Colin Prion
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 June 2000)
Role	Planning Engineer
Correspondence Address	Flat 15 Trotwood Chigwell Essex IG7 5JN

Secretary Name	Miss Kelly Rowley
Nationality	British
Status	Resigned
Appointed	29 July 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	Flat 4 Trotwood Chigwell Essex IG7 5JN

Director Name	Gordon Charles English
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2000)
Role	Retired
Correspondence Address	6 Trotwood Dickens Park Chigwell Essex IG7 5JN

Director Name	Lenny Osbom
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2000)
Role	Nurse
Correspondence Address	11 Trotwood Dickens Park Chigwell Essex IG7 5JN

Director Name	Wei Ming Gould
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(18 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 May 2001)
Role	Managing Director
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Ricky Colley
Nationality	British
Status	Resigned
Appointed	06 December 2005(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	3 Bushell Way Kirby Cross Frinton-On-Sea Essex CO13 0TW

Director Name	Mr Sunil Agalgatti
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(25 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Ms Josephine Simons
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(29 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 March 2024)
Role	Doctor's Receptionist
Country of Residence	England
Correspondence Address	Same As Registered Office Address

Director Name	Mr Alistair Martin Robb
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(31 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 November 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mrs Alison Henry
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(31 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 February 2019)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2001)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(22 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(22 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	Johnson Cooper Limited (Corporation)
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	06 December 2005(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2007)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(25 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 May 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2008(26 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2013)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,659
Cash	£19,659

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

29 January 2021	Confirmation statement made on 12 January 2021 with updates (3 pages)
17 April 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
31 January 2020	Confirmation statement made on 12 January 2020 with updates (3 pages)
4 November 2019	Termination of appointment of Alistair Martin Robb as a director on 3 November 2019 (1 page)
16 July 2019	Termination of appointment of Alison Henry as a director on 5 February 2019 (1 page)
16 July 2019	Termination of appointment of Sunil Agalgatti as a director on 30 May 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 February 2019	Confirmation statement made on 12 January 2019 with updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
13 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
13 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
28 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
19 November 2014	Registered office address changed from C/O C/O John Bowgen. Wood Disney Chartered Accountants Lodge Park Lodge Lane Langham Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from C/O C/O John Bowgen. Wood Disney Chartered Accountants Lodge Park Lodge Lane Langham Essex CO4 5NE to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 19 November 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 February 2014	Director's details changed for Ms Josephine Simons on 6 January 2013 (2 pages)
10 February 2014	Director's details changed for Ms Josephine Simons on 6 January 2013 (2 pages)
10 February 2014	Annual return made up to 12 January 2014 no member list (4 pages)
10 February 2014	Director's details changed for Ms Josephine Simons on 6 January 2013 (2 pages)
10 February 2014	Annual return made up to 12 January 2014 no member list (4 pages)
13 January 2014	Registered office address changed from C/O Amber Management 1St Floor Arnel House Peerglow Centre, Marsh Lane Ware Hertfordshire SG12 9QL England on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from C/O Amber Management 1St Floor Arnel House Peerglow Centre, Marsh Lane Ware Hertfordshire SG12 9QL England on 13 January 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 August 2013	Appointment of Mrs Alison Henry as a director (2 pages)
1 August 2013	Appointment of Mrs Alison Henry as a director (2 pages)
26 July 2013	Appointment of Mr Alistair Martin Robb as a director (2 pages)
26 July 2013	Appointment of Mr Paulo Dos Santos Gouveia as a director (2 pages)
26 July 2013	Appointment of Mr Paulo Dos Santos Gouveia as a director (2 pages)
26 July 2013	Appointment of Mr Alistair Martin Robb as a director (2 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
23 January 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 January 2013 (1 page)
23 January 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
23 January 2013	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 January 2013 (1 page)
23 January 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
17 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
17 January 2013	Annual return made up to 12 January 2013 no member list (3 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (3 pages)
14 November 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
14 November 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
28 October 2011	Director's details changed for Mrs Josephine Simons on 28 October 2011 (2 pages)
28 October 2011	Director's details changed for Mrs Josephine Simons on 28 October 2011 (2 pages)
28 October 2011	Appointment of Mrs Josephine Simons as a director (2 pages)
28 October 2011	Appointment of Mrs Josephine Simons as a director (2 pages)
23 June 2011	Director's details changed for Mr Sunil Agalgatti on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Sunil Agalgatti on 23 June 2011 (2 pages)
31 May 2011	Annual return made up to 28 May 2011 no member list (3 pages)
31 May 2011	Annual return made up to 28 May 2011 no member list (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 June 2010	Director's details changed for Sunil Agalgatti on 28 May 2010 (2 pages)
1 June 2010	Annual return made up to 28 May 2010 no member list (3 pages)
1 June 2010	Annual return made up to 28 May 2010 no member list (3 pages)
1 June 2010	Secretary's details changed for Hertford Company Secretaries Limited on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for Sunil Agalgatti on 28 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Hertford Company Secretaries Limited on 28 May 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 June 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
5 June 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
29 May 2009	Registered office changed on 29/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 May 2009	Annual return made up to 28/05/09 (2 pages)
29 May 2009	Annual return made up to 28/05/09 (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 June 2008	Annual return made up to 28/05/08 (2 pages)
4 June 2008	Annual return made up to 28/05/08 (2 pages)
3 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
3 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
3 June 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
3 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
3 June 2008	Registered office changed on 03/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
3 June 2008	Registered office changed on 03/06/2008 from johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
24 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 June 2007	Annual return made up to 28/05/07 (2 pages)
18 June 2007	Annual return made up to 28/05/07 (2 pages)
27 June 2006	Annual return made up to 28/05/06 363(287) ‐ Registered office changed on 27/06/06 (3 pages)
27 June 2006	Annual return made up to 28/05/06 363(287) ‐ Registered office changed on 27/06/06 (3 pages)
7 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
7 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	New director appointed (1 page)
27 July 2005	Annual return made up to 28/05/05 (3 pages)
27 July 2005	Annual return made up to 28/05/05 (3 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square souhend on sea SS1 2WS (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square souhend on sea SS1 2WS (1 page)
22 June 2004	Annual return made up to 28/05/04 (3 pages)
22 June 2004	Annual return made up to 28/05/04 (3 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 May 2003	Annual return made up to 28/05/03 (3 pages)
22 May 2003	Annual return made up to 28/05/03 (3 pages)
27 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
30 July 2002	Annual return made up to 28/05/02 (4 pages)
30 July 2002	Annual return made up to 28/05/02 (4 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
27 June 2001	Annual return made up to 28/05/01 (3 pages)
27 June 2001	Annual return made up to 28/05/01 (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Annual return made up to 28/05/00 (4 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Annual return made up to 28/05/00 (4 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
31 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews rd shoeburyness essex SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews rd shoeburyness essex SS3 9HX (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
9 June 1998	Annual return made up to 28/05/98 (4 pages)
9 June 1998	Annual return made up to 28/05/98 (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 June 1997	Annual return made up to 28/05/97 (4 pages)
19 June 1997	Annual return made up to 28/05/97 (4 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
23 July 1996	Annual return made up to 28/05/96 (4 pages)
23 July 1996	Annual return made up to 28/05/96 (4 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
9 March 1982	Incorporation (20 pages)
9 March 1982	Incorporation (20 pages)

Tantallon Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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