| Company Name | Tanby Pools Limited |
|---|---|
| Company Status | Active |
| Company Number | 08972907 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction 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 | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 620 Limpsfield Rd Warlingham Surrey CR6 9DS |
| Director Name | Mr Martin James Borley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 620 Limpsfield Rd Warlingham Surrey CR6 9DS |
| Director Name | Mr Vincent James Borley |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2024(10 years after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Project Director |
| Country of Residence | England |
| Correspondence Address | 620 Limpsfield Rd Warlingham Surrey CR6 9DS |
Contact
| Website | tanbypools.co.uk |
|---|---|
| Telephone | 01883 622335 |
| Telephone region | Caterham |
Location
| Registered Address | 620 Limpsfield Rd 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 |
Shareholders
| 50 at £1 | Delyse Borley 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Borley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £838 |
| Cash | £21,017 |
| Current Liabilities | £39,842 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 2 weeks from now) |
Filing History
| 13 December 2023 | 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) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 May 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 28 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 28 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|