Company NameTatton Property Developments Limited
Company StatusActive
Company Number09102870
CategoryPrivate Limited Company
Incorporation Date25 June 2014(9 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Kevin Martin Boyle
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Manchester Road
Knutsford
Cheshire
WA16 0LX
Director NameMrs Tracey Anne Boyle
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Manchester Road
Knutsford
Cheshire
WA16 0LX
Director NameMr Rory Thomas Brendan Boyle
Date of BirthOctober 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2021(6 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleStudent
Country of ResidenceEngland
Correspondence Address69 Manchester Road
Knutsford
WA16 0LX
Director NameMr William Boyle
Date of BirthNovember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2021(6 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleStudent
Country of ResidenceEngland
Correspondence Address69 Manchester Road
Knutsford
WA16 0LX
Director NameMr Fintan Boyle
Date of BirthMarch 2002 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2021(6 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleStudent
Country of ResidenceEngland
Correspondence Address69 Manchester Road
Knutsford
WA16 0LX

Location

Registered Address69 Manchester Road
Knutsford
Cheshire
WA16 0LX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

100 at £1Kevin Boyle
33.33%
Ordinary A
100 at £1Tracey Boyle
33.33%
Ordinary B
100 at £1William Boyle
33.33%
Ordinary C

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 June 2023 (10 months, 1 week ago)
Next Return Due9 July 2024 (2 months from now)

Filing History

3 October 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
27 June 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
6 July 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
27 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
25 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
25 June 2021Confirmation statement made on 25 June 2021 with updates (4 pages)
9 March 2021Appointment of Mr Fintan Boyle as a director on 9 March 2021 (2 pages)
8 March 2021Appointment of Mr William Boyle as a director on 8 March 2021 (2 pages)
8 March 2021Appointment of Mr Rory Thomas Brendan Boyle as a director on 8 March 2021 (2 pages)
1 September 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
24 May 2020Micro company accounts made up to 31 March 2020 (4 pages)
2 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
10 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
15 October 2018Micro company accounts made up to 31 March 2018 (6 pages)
18 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
11 August 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
11 August 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
12 July 2017Notification of Kevin Martin Boyle as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Notification of Kevin Martin Boyle as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Kevin Martin Boyle as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
20 March 2017Micro company accounts made up to 31 October 2016 (4 pages)
20 March 2017Micro company accounts made up to 31 October 2016 (4 pages)
10 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 300
(6 pages)
10 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 300
(6 pages)
9 February 2016Micro company accounts made up to 31 October 2015 (6 pages)
9 February 2016Micro company accounts made up to 31 October 2015 (6 pages)
29 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 300
(4 pages)
29 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 300
(4 pages)
16 September 2014Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
16 September 2014Current accounting period extended from 30 June 2015 to 31 October 2015 (1 page)
10 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(16 pages)
10 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(16 pages)
25 June 2014Incorporation
Statement of capital on 2014-06-25
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 June 2014Incorporation
Statement of capital on 2014-06-25
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)