Tanby Construction Limited

Company Name	Tanby Construction Limited
Directors	Martin James Borley and Delyse Diana Borley
Company Status	Active
Company Number	01792124
Category	Private Limited Company
Incorporation Date	15 February 1984(40 years, 2 months ago)
Previous Name	Ploverkent Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Martin James Borley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(17 years after company formation)
Appointment Duration	23 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	620 Limpsfield Road Warlingham Surrey CR6 9DS

Secretary Name	Mr Martin James Borley
Nationality	British
Status	Current
Appointed	01 March 2001(17 years after company formation)
Appointment Duration	23 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	620 Limpsfield Road Warlingham Surrey CR6 9DS

Director Name	Mrs Delyse Diana Borley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 January 2004(19 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	620 Limpsfield Road Warlingham Surrey CR6 9DS

Secretary Name	Mrs Delyse Diana Borley
Nationality	New Zealander
Status	Current
Appointed	01 January 2004(19 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	620 Limpsfield Road Warlingham Surrey CR6 9DS

Director Name	Mr Frederick Thomas Borley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 September 2002)
Role	Company Director
Correspondence Address	21 Hillbury Road Warlingham Surrey CR6 9TH

Director Name	Mrs Sheila Borley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 November 1999)
Role	Secretary
Correspondence Address	21 Hillbury Road Warlingham Surrey CR6 9TH

Secretary Name	Mrs Sheila Borley
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 November 1999)
Role	Company Director
Correspondence Address	21 Hillbury Road Warlingham Surrey CR6 9TH

Secretary Name	Simon John Borley
Nationality	British
Status	Resigned
Appointed	24 January 2000(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2001)
Role	Manager
Correspondence Address	3 Boxwood Way Warlingham Surrey CR6 9SB

Contact

Website	tanbypools.co.uk
Telephone	01883 622335
Telephone region	Caterham

Location

Registered Address	620 Limpsfield Road Warlingham Surrey CR6 9DS
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Martin Borley 60.00% Ordinary
40 at £1	Delyse D. Borley 40.00% Ordinary

Financials

Year	2014
Net Worth	£30,133
Cash	£190,221
Current Liabilities	£252,818

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

13 October 2015	Delivered on: 16 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 July 1984	Delivered on: 9 July 1984 Satisfied on: 6 March 2013 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating chargeson undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

13 October 2015

Delivered on: 16 October 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

2 July 1984

Delivered on: 9 July 1984
Satisfied on: 6 March 2013
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating chargeson undertaking and all property and assets present and future including bookdebts & uncalled capital.
Fully Satisfied

Filing History

23 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with updates (5 pages)
14 March 2023	Cessation of Martin James Borley as a person with significant control on 27 February 2023 (1 page)
14 March 2023	Notification of Tanby Group Limited as a person with significant control on 27 February 2023 (2 pages)
14 March 2023	Cessation of Delyse Diana Borley as a person with significant control on 27 February 2023 (1 page)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
16 October 2015	Registration of charge 017921240002, created on 13 October 2015 (26 pages)
16 October 2015	Registration of charge 017921240002, created on 13 October 2015 (26 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2015	Secretary's details changed for Mr Martin James Borley on 1 October 2009 (1 page)
28 January 2015	Secretary's details changed for Mr Martin James Borley on 1 October 2009 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Secretary's details changed for Mr Martin James Borley on 1 October 2009 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 April 2014	Director's details changed for Mr Martin James Borley on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Martin James Borley on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Martin James Borley on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Delyse Diana Borley on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Martin James Borley on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Martin James Borley on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Martin James Borley on 1 April 2014 (2 pages)
1 April 2014	Secretary's details changed for Mrs Delyse Diana Borley on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Mrs Delyse Diana Borley on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mrs Delyse Diana Borley on 1 April 2014 (2 pages)
1 April 2014	Secretary's details changed for Mrs Delyse Diana Borley on 1 April 2014 (1 page)
1 April 2014	Secretary's details changed for Mrs Delyse Diana Borley on 1 April 2014 (1 page)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Director's details changed for Mrs Delyse Diana Borley on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Martin James Borley on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Martin James Borley on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mrs Delyse Diana Borley on 29 January 2010 (2 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 April 2008	Director and secretary's change of particulars delyse diana borley logged form (1 page)
16 April 2008	Director and secretary's change of particulars martin james borley logged form (1 page)
16 April 2008	Director and secretary's change of particulars delyse diana borley logged form (1 page)
16 April 2008	Director and secretary's change of particulars martin james borley logged form (1 page)
3 March 2008	Director and secretary's change of particulars / martin borley / 03/08/2007 (2 pages)
3 March 2008	Director and secretary's change of particulars / martin borley / 03/08/2007 (2 pages)
3 March 2008	Director and secretary's change of particulars / martin borley / 03/08/2007 (2 pages)
3 March 2008	Director and secretary's change of particulars / martin borley / 03/08/2007 (2 pages)
3 March 2008	Director and secretary's change of particulars / delyse borley / 03/08/2007 (2 pages)
3 March 2008	Director and secretary's change of particulars / delyse borley / 03/08/2007 (2 pages)
3 March 2008	Director and secretary's change of particulars / delyse borley / 03/08/2007 (2 pages)
3 March 2008	Director and secretary's change of particulars / delyse borley / 03/08/2007 (2 pages)
3 March 2008	Return made up to 31/12/07; full list of members (4 pages)
3 March 2008	Return made up to 31/12/07; full list of members (4 pages)
3 March 2008	Director and secretary's change of particulars / delyse borley / 03/08/2007 (2 pages)
3 March 2008	Director and secretary's change of particulars / delyse borley / 03/08/2007 (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	Return made up to 31/12/03; full list of members (7 pages)
26 May 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
16 April 2002	Ad 01/03/01--------- Â£ si 98@1 (2 pages)
16 April 2002	Ad 01/03/01--------- Â£ si 98@1 (2 pages)
19 March 2002	Return made up to 31/12/01; full list of members (6 pages)
19 March 2002	Return made up to 31/12/01; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Return made up to 31/12/00; full list of members (6 pages)
9 March 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 (1 page)
21 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 March 1997	Registered office changed on 25/03/97 from: 2 marks road warlingham surrey CR6 9SH (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 2 marks road warlingham surrey CR6 9SH (1 page)
12 March 1997	Return made up to 31/12/96; full list of members (6 pages)
12 March 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 April 1996	Return made up to 31/12/95; no change of members (4 pages)
4 April 1996	Return made up to 31/12/95; no change of members (4 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 February 1984	Incorporation (16 pages)
15 February 1984	Incorporation (16 pages)