Introduction
Watch Company
T
TARRANBRAE ANNEXE MANAGEMENT LTD
TARRANBRAE ANNEXE MANAGEMENT LTD is an active company incorporated on 18 May 2017 with the registered office located in Northwich. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. TARRANBRAE ANNEXE MANAGEMENT LTD was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10776472
LTD Company
Age
8 Years
Incorporated 18 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
C/O Fifield Glyn Limited Gadbrook Park Rudheath Northwich, CW9 7UD,
Previous Addresses
59-60 Russell Square London WC1B 4HP England
From: 23 February 2018To: 23 February 2023
60-75 Tarranbrae Annexe, 2/4 Mapesbury Road Willesden Lane London NW6 7PW United Kingdom
From: 18 May 2017To: 23 February 2018
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2023
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
23 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 August 2019
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2018