| Company Name | Tanby Leisure Products Limited |
|---|---|
| Company Status | Active |
| Company Number | 02358616 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1989(35 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Delyse Diana Borley |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 620 Limpsfield Road Warlingham Surrey CR6 9DS |
| Director Name | Mr Martin James Borley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 620 Limpsfield Road Warlingham Surrey CR6 9DS |
| Secretary Name | Mrs Delyse Diana Borley |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 620 Limpsfield Road Warlingham Surrey CR6 9DS |
| Director Name | Mrs Anita Jane Moustin |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2024(35 years, 1 month after company formation) |
| Appointment Duration | 3 weeks |
| Role | Leisure And Refurbishment Manager |
| Country of Residence | England |
| Correspondence Address | 620 Limpsfield Road Warlingham Surrey CR6 9DS |
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
| 1 at £1 | Martin Borley 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Delyse Diana Borley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,848 |
| Cash | £115,726 |
| Current Liabilities | £323,043 |
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 |
|---|---|
| 31 January 1997 | Delivered on: 5 February 1997 Satisfied on: 30 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 620 limpsfield road,warlingham,surrey t/no.SY264223. Fully Satisfied |
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 16 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) |
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 10 May 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 16 April 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 23 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 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) |
| 21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 16 October 2015 | Registration of charge 023586160002, created on 13 October 2015 (26 pages) |
| 16 October 2015 | Registration of charge 023586160002, 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) |
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 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) |
| 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 | 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 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 | 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 Mr Martin James Borley on 1 April 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 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) |
| 7 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 10 March 2013 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) |
| 1 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 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) |
| 16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 10 March 2011 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) |
| 18 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 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) |
| 18 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 10/03/09; 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) |
| 22 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 22 April 2008 | Director and secretary's change of particulars / delyse borley / 03/08/2007 (1 page) |
| 22 April 2008 | Director and secretary's change of particulars / delyse borley / 03/08/2007 (1 page) |
| 22 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 21 April 2008 | Director's change of particulars / martin borley / 03/08/2007 (1 page) |
| 21 April 2008 | Director's change of particulars / martin borley / 03/08/2007 (1 page) |
| 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) |
| 8 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 10/03/07; full list of members (2 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) |
| 26 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 10/03/06; full list of members (2 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) |
| 5 May 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 10/03/05; full list of members (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) |
| 10 May 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 10/03/04; 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) |
| 11 June 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 11 March 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 11 March 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 4 May 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 31 March 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 23 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 16 March 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 16 March 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 12 October 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 12 October 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 8 April 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 26 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 2 marks road warlingham surrey CR6 9SH (1 page) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 2 marks road warlingham surrey CR6 9SH (1 page) |
| 26 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 4 April 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 29 February 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 29 February 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 25 April 1995 | Return made up to 10/03/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 10/03/95; no change of members (4 pages) |
| 10 March 1989 | Incorporation (13 pages) |
| 10 March 1989 | Incorporation (13 pages) |