Tatton Land Limited

Company Name	Tatton Land Limited
Directors	Anthony Nigel Carson and Elizabeth Mary Carson
Company Status	Active
Company Number	03980013
Category	Private Limited Company
Incorporation Date	26 April 2000(24 years ago)
Previous Name	United Assistance Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony Nigel Carson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Buxton Road Heaviley Stockport Cheshire SK2 6PL

Secretary Name	Mrs Elizabeth Mary Carson
Nationality	British
Status	Current
Appointed	01 May 2006(6 years after company formation)
Appointment Duration	17 years, 12 months
Role	Partner Director
Country of Residence	England
Correspondence Address	130 Buxton Road Heaviley Stockport Cheshire SK2 6PL

Director Name	Mrs Elizabeth Mary Carson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	52a Park Lane Poynton Stockport SK12 1RE

Director Name	Mr Charles David Phillips
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	130 Buxton Road Heaviley Stockport Cheshire SK2 6PL

Secretary Name	Mr Anthony Nigel Carson
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Larches Whaley Lane Whaley Bridge High Peak Derbyshire SK23 7AG

Secretary Name	Josephine Mary Phillips
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Yew Tree House Free Green Lane, Lower Peover Knutsford Cheshire WA16 9PS

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	52a Park Lane Poynton Stockport SK12 1RE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,661,996
Cash	£2
Current Liabilities	£12,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

16 April 2002	Delivered on: 22 April 2002 Satisfied on: 21 October 2004 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the undertaking of the company and all its property and assets both present and future. Fully Satisfied
27 July 2001	Delivered on: 8 August 2001 Satisfied on: 21 October 2004 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 30,32 and 34 belmont street southport and 69A talbot street southport merseyside t/n MS329070 MS287560 and MS329068 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

16 April 2002

Delivered on: 22 April 2002
Satisfied on: 21 October 2004
Persons entitled: Northern Rock PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of floating charge the undertaking of the company and all its property and assets both present and future.
Fully Satisfied

27 July 2001

Delivered on: 8 August 2001
Satisfied on: 21 October 2004
Persons entitled: Northern Rock PLC

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property k/a 30,32 and 34 belmont street southport and 69A talbot street southport merseyside t/n MS329070 MS287560 and MS329068 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
1 June 2020	Registered office address changed from Trinity House Newby Road Industrial Estate Hazel Grove Stockport SK7 5DA England to 52a Park Lane Poynton Stockport SK12 1RE on 1 June 2020 (1 page)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
9 May 2019	Registered office address changed from C/O Nigel Carson 130 Buxton Road Heaviley Stockport Cheshire SK2 6PL to Trinity House Newby Road Industrial Estate Hazel Grove Stockport SK7 5DA on 9 May 2019 (1 page)
2 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
21 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 97 (6 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 97 (6 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 97 (6 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 97 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 97 (6 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 97 (6 pages)
6 May 2014	Director's details changed for Mr Charles David Phillips on 1 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Charles David Phillips on 1 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Charles David Phillips on 1 April 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014 (1 page)
29 April 2014	Director's details changed for Mr Anthony Nigel Carson on 1 January 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014 (1 page)
29 April 2014	Director's details changed for Mr Anthony Nigel Carson on 1 January 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Elizabeth Mary Carson on 1 January 2014 (1 page)
29 April 2014	Director's details changed for Mr Anthony Nigel Carson on 1 January 2014 (2 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
14 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
9 November 2012	Change of share class name or designation (2 pages)
9 November 2012	Change of share class name or designation (2 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
9 November 2012	Sub-division of shares on 2 November 2012 (5 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
9 November 2012	Sub-division of shares on 2 November 2012 (5 pages)
9 November 2012	Sub-division of shares on 2 November 2012 (5 pages)
30 August 2012	Purchase of own shares. (3 pages)
30 August 2012	Purchase of own shares. (3 pages)
16 August 2012	Statement of company's objects (2 pages)
16 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 August 2012	Statement of company's objects (2 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 97 (4 pages)
16 August 2012	Cancellation of shares. Statement of capital on 16 August 2012 GBP 97 (4 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
12 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
12 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Registered office address changed from 5a Buxton Old Road Disley Stockport SK12 2BB on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 5a Buxton Old Road Disley Stockport SK12 2BB on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 5a Buxton Old Road Disley Stockport SK12 2BB on 6 April 2010 (1 page)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
23 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
19 June 2008	Return made up to 26/04/08; full list of members (4 pages)
19 June 2008	Return made up to 26/04/08; full list of members (4 pages)
19 June 2008	Director's change of particulars / charles phillips / 19/06/2008 (1 page)
19 June 2008	Appointment terminated secretary josephine phillips (1 page)
19 June 2008	Director's change of particulars / charles phillips / 19/06/2008 (1 page)
19 June 2008	Appointment terminated secretary josephine phillips (1 page)
21 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
13 July 2007	Return made up to 26/04/07; no change of members 363(287) ‐ Registered office changed on 13/07/07 (7 pages)
13 July 2007	Return made up to 26/04/07; no change of members 363(287) ‐ Registered office changed on 13/07/07 (7 pages)
9 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 June 2006	New secretary appointed (1 page)
30 June 2006	New secretary appointed (1 page)
1 June 2006	Return made up to 26/04/06; full list of members (8 pages)
1 June 2006	Return made up to 26/04/06; full list of members (8 pages)
9 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
9 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
6 October 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 October 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 June 2005	Return made up to 26/04/05; full list of members (7 pages)
1 June 2005	Return made up to 26/04/05; full list of members (7 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
6 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
22 April 2004	Return made up to 26/04/04; no change of members (7 pages)
22 April 2004	Return made up to 26/04/04; no change of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
18 July 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
18 July 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
23 January 2003	Registered office changed on 23/01/03 from: the old printers saint johns avenue knutsford cheshire WA16 0DH (1 page)
23 January 2003	Registered office changed on 23/01/03 from: the old printers saint johns avenue knutsford cheshire WA16 0DH (1 page)
18 December 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
18 December 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
21 May 2002	Return made up to 26/04/02; full list of members (6 pages)
21 May 2002	Location - directors interests register: non legible (1 page)
21 May 2002	Ad 01/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2002	Location - directors interests register: non legible (1 page)
21 May 2002	Location of register of members (non legible) (1 page)
21 May 2002	Location of register of members (non legible) (1 page)
21 May 2002	Ad 01/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2002	Return made up to 26/04/02; full list of members (6 pages)
22 April 2002	Particulars of mortgage/charge (3 pages)
22 April 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
1 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
1 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
13 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
13 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	Secretary resigned (1 page)
8 August 2001	Particulars of mortgage/charge (7 pages)
8 August 2001	Particulars of mortgage/charge (7 pages)
5 July 2001	Company name changed united assistance LIMITED\certificate issued on 05/07/01 (2 pages)
5 July 2001	Company name changed united assistance LIMITED\certificate issued on 05/07/01 (2 pages)
18 June 2001	Return made up to 26/04/01; full list of members (5 pages)
18 June 2001	Return made up to 26/04/01; full list of members (5 pages)
26 April 2000	Incorporation (19 pages)
26 April 2000	Incorporation (19 pages)