Introduction
Watch Company
T
TANATUS DEVELOPMENTS LIMITED
TANATUS DEVELOPMENTS LIMITED is an active company incorporated on 22 July 2019 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TANATUS DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12114333
LTD Company
Age
6 Years
Incorporated 22 July 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate, HG2 8NA,
Previous Addresses
4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 22 July 2019To: 17 September 2024
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
ActiveGardner House, HarrogateHG2 8NA
Born July 1967
Director
Appointed 22 Jul 2019
BROCKLEY, Adam Stephen
Gardner House, HarrogateHG2 8NA
Born July 1967
Director
22 Jul 2019
Active
KIERANS, Ronan Niall
ActiveGardner House, HarrogateHG2 8NA
Born December 1978
Director
Appointed 22 Jul 2019
KIERANS, Ronan Niall
Gardner House, HarrogateHG2 8NA
Born December 1978
Director
22 Jul 2019
Active
TAEE, Nigel Duncan
ActiveGardner House, HarrogateHG2 8NA
Born February 1961
Director
Appointed 22 Jul 2019
TAEE, Nigel Duncan
Gardner House, HarrogateHG2 8NA
Born February 1961
Director
22 Jul 2019
Active
WARD, Thomas
ActiveGardner House, HarrogateHG2 8NA
Born March 1978
Director
Appointed 22 Jul 2019
WARD, Thomas
Gardner House, HarrogateHG2 8NA
Born March 1978
Director
22 Jul 2019
Active
JACKSON, Andrew Paul, Mr.
ResignedCardale Park, HarrogateHG3 1GY
Secretary
Appointed 22 Jul 2019
Resigned 10 May 2020
JACKSON, Andrew Paul, Mr.
Cardale Park, HarrogateHG3 1GY
Secretary
22 Jul 2019
Resigned 10 May 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tanatus Holdings Limited
ActiveGardner House, HarrogateHG2 8NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Tanatus Holdings Limited
Gardner House, HarrogateHG2 8NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2020
Active
Mr. Nigel Duncan Taee
CeasedCardale Park, HarrogateHG3 1GY
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jul 2019
Ceased 27 Jan 2020
Mr. Nigel Duncan Taee
Cardale Park, HarrogateHG3 1GY
Born February 1961
Ownership of shares 25 to 50 percent
22 Jul 2019
Ceased 27 Jan 2020
Ceased
Mr. Adam Stephen Brockley
CeasedCardale Park, HarrogateHG3 1GY
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jul 2019
Ceased 27 Jan 2020
Mr. Adam Stephen Brockley
Cardale Park, HarrogateHG3 1GY
Born July 1967
Ownership of shares 25 to 50 percent
22 Jul 2019
Ceased 27 Jan 2020
Ceased
Mr. Thomas Ward
CeasedCardale Park, HarrogateHG3 1GY
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jul 2019
Ceased 27 Jan 2020
Mr. Thomas Ward
Cardale Park, HarrogateHG3 1GY
Born March 1978
Ownership of shares 25 to 50 percent
22 Jul 2019
Ceased 27 Jan 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
24 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 June 2021
18 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2020
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020