Tatton Court (Warrington) Management Limited

Company Name	Tatton Court (Warrington) Management Limited
Director	Mario Mittag
Company Status	Active
Company Number	09783876
Category	Private Limited Company
Incorporation Date	18 September 2015(8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mario Mittag
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	05 December 2017(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR

Secretary Name	Stefan Pope
Status	Current
Appointed	20 December 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	6 Tatton Court Kingsland Grange Woolston Warrington Warrington Cheshire WA1 4RR

Secretary Name	Mark Andrew Almond
Status	Current
Appointed	15 January 2018(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	11 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR

Director Name	Mr Michael John Bonehill
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Elliot Michael Burkeman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Mr Mark David Thompson
Status	Resigned
Appointed	08 July 2016(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	8 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	18 September 2015(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Contact

Website	www.e-cord.org

Location

Registered Address	12 Tatton Court Kingsland Grange Warrington WA1 4RR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Accounts

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

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
19 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 March 2019	Notification of a person with significant control statement (2 pages)
11 January 2019	Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD England to 12 Tatton Court Kingsland Grange Warrington WA1 4RR on 11 January 2019 (1 page)
10 January 2019	Termination of appointment of Elliot Michael Burkeman as a director on 10 January 2019 (1 page)
10 January 2019	Cessation of Minton Bletchley Llp as a person with significant control on 10 January 2019 (1 page)
10 January 2019	Termination of appointment of Mark David Thompson as a secretary on 10 January 2019 (1 page)
21 December 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
31 May 2018	Appointment of Mr Mario Mittag as a director on 5 December 2017 (2 pages)
15 January 2018	Appointment of Mark Andrew Almond as a secretary on 15 January 2018 (3 pages)
15 January 2018	Appointment of Mark Andrew Almond as a secretary on 15 January 2018 (3 pages)
8 January 2018	Appointment of Stefan Pope as a secretary on 20 December 2017 (3 pages)
8 January 2018	Appointment of Stefan Pope as a secretary on 20 December 2017 (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 12 (3 pages)
15 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 12 (3 pages)
11 July 2016	Registered office address changed from Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG England to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG England to 8 De Walden Court 85 New Cavendish Street London W1W 6XD on 11 July 2016 (1 page)
8 July 2016	Appointment of Mr Elliot Michael Burkeman as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Mark David Thompson as a secretary on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Elliot Michael Burkeman as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Mark David Thompson as a secretary on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Michael John Bonehill as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Michael John Bonehill as a director on 8 July 2016 (1 page)
6 July 2016	Termination of appointment of Diana Elizabeth Redding as a director on 18 September 2015 (1 page)
6 July 2016	Termination of appointment of Diana Elizabeth Redding as a director on 18 September 2015 (1 page)
6 July 2016	Termination of appointment of Reddings Company Secretary Limited as a secretary on 18 September 2015 (1 page)
6 July 2016	Appointment of Mr Michael John Bonehill as a director on 18 September 2015 (2 pages)
6 July 2016	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Reddings Company Secretary Limited as a secretary on 18 September 2015 (1 page)
6 July 2016	Appointment of Mr Michael John Bonehill as a director on 18 September 2015 (2 pages)
18 September 2015	Incorporation Statement of capital on 2015-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 September 2015	Incorporation Statement of capital on 2015-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Tatton Court (Warrington) Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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