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Home > England & Wales Companies > TAGMORE PARK MANAGEMENT COMPANY LIMITED
Company Information for

TAGMORE PARK MANAGEMENT COMPANY LIMITED

C/O LAS ACCOUNTANTS LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
Company Registration Number
04377546
Private Limited Company
Active

Company Overview

About Tagmore Park Management Company Ltd
TAGMORE PARK MANAGEMENT COMPANY LIMITED was founded on 2002-02-20 and has its registered office in London. The organisation's status is listed as "Active". Tagmore Park Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAGMORE PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O LAS ACCOUNTANTS LLP
NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
Other companies in W1B
 
Filing Information
Company Number 04377546
Company ID Number 04377546
Date formed 2002-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 16:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAGMORE PARK MANAGEMENT COMPANY LIMITED
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Company Officers of TAGMORE PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAJESH LAXMAN JINABHAI CHAUHAN
 Director 2009-10-01
HARISH VALJI PARMAR
 Director 2006-03-20
MICHAEL MARTIN STEEL
 Director 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2010-01-01 2012-06-11
MICHAEL MARTIN STEEL
 Company Secretary 2005-09-30 2009-12-15
PETER STOCKING
 Director 2006-03-20 2009-10-30
STEPHEN JOHN MORRELL
 Company Secretary 2002-02-20 2005-09-30
STEPHEN PATRICK EVANS
 Director 2004-07-12 2005-09-30
DEREK WARBURTON
 Director 2002-02-20 2004-07-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-02-20 2002-02-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-02-20 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARISH VALJI PARMAR H V PARMAR LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
HARISH VALJI PARMAR GENU LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
HARISH VALJI PARMAR HERTFORD CLINIC LIMITED Director 2003-08-21 CURRENT 2003-08-21 Dissolved 2017-07-18
HARISH VALJI PARMAR JOINT APPROACH LIMITED Director 2003-08-21 CURRENT 2003-08-21 Liquidation
MICHAEL MARTIN STEEL BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED Director 2016-08-19 CURRENT 1996-07-26 Active
MICHAEL MARTIN STEEL STEELRISK ADVISORS LTD Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-03-03CH01Director's details changed for Dr Rajesh Laxman Jinabhai Chauhan on 2021-03-03
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM No.1 Royal Exchange London EC3V 3DG England
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Office 7, 3rd Floor 35-37 Ludgate Hill London EC4M 7JN United Kingdom
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM 3rd Floor 207 Regent Street London W1B 3HH
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-12AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19DISS40Compulsory strike-off action has been discontinued
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-18AR0120/02/15 ANNUAL RETURN FULL LIST
2015-06-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-09AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM 65a High Street Stevenage Hertfordshire SG1 3AQ
2013-07-23DISS40Compulsory strike-off action has been discontinued
2013-07-22AR0120/02/13 ANNUAL RETURN FULL LIST
2013-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/12 FROM Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England
2012-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MANAGEMENT SECRETARIES LIMITED
2012-02-22AR0120/02/12 ANNUAL RETURN FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-24AR0120/02/11 FULL LIST
2011-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 20/02/2011
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH CHAUHAN / 20/02/2011
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-17AP01DIRECTOR APPOINTED RAJESH CHAUHAN
2010-03-08AR0120/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN STEEL / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARISH VALJI PARMAR / 08/03/2010
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOCKING
2010-01-11AP04CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM RUSKIN HOUSE, TAGMORE PARK RABLEY HEATH WELWYN HERTFORDSHIRE AL6 9TJ
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STEEL
2009-02-23363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-10363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-02363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: RUSKIN HOUSE TAGMORE PARK RABLEY HEATH ROAD RABLEY HEATH WELWYN HERTFORDSHIRE AL6 9TJ
2006-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD ESSEX CM2 5PW
2005-10-07288bSECRETARY RESIGNED
2005-10-07288bDIRECTOR RESIGNED
2005-09-1388(2)RAD 01/09/05--------- £ SI 1@1=1 £ IC 2/3
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-02-27363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288bDIRECTOR RESIGNED
2002-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-09288bSECRETARY RESIGNED
2002-04-09288aNEW SECRETARY APPOINTED
2002-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-09RES13INSERT NEW CLAUSE 20/02/02
2002-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TAGMORE PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against TAGMORE PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAGMORE PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-02-28 £ 1,558
Creditors Due After One Year 2012-02-29 £ 1,558

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAGMORE PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TAGMORE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAGMORE PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TAGMORE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAGMORE PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TAGMORE PARK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TAGMORE PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTAGMORE PARK MANAGEMENT COMPANY LIMITEDEvent Date2013-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAGMORE PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAGMORE PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3DG