Tariswood Properties Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Shotton, Alasdair Douglas · Director appointed 2023-04-19
• Shotton, Katrina Cherian · Director appointed 2009-04-16
• Rockey, Susan Mary · Director appointed 2006-02-16
• Rockey, Phillip · Director appointed 1993-08-20 resigned 2022-05-15
• Rockey, Julian Mohan · Director appointed 2009-04-16 resigned 2019-04-13
• Westcott, Albert Thomas · Secretary appointed 2000-05-11 resigned 2013-03-31
• Finnigan, Shirley · Secretary appointed 1998-07-16 resigned 2000-05-11
• Lord, Kirsten · Secretary appointed 1993-06-23 resigned 1998-07-16
• Lord, Peter William · Director appointed 1993-06-23 resigned 1998-07-16
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1993-04-29 resigned 1993-06-23
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1993-04-29 resigned 1993-06-23

People with significant control (2)

• Mr Phillip Rockey Ceased 2022-05-15
  Individual Psc · British · resident in United Kingdom · born 8/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Susan Mary Rockey Active
  Individual Psc · British · resident in United Kingdom · born 5/1945 · notified 2022-05-15
  Ownership of shares 50 to 75 percent

Mortgages & charges (12)

All charges satisfied.

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-05-16 · satisfied 2010-12-04
  F/H premises being 8 high street nantwich cheshire t/n CH257499. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-04-29 · satisfied 2010-12-04
  9 and 11 willow stret oswestry shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-08-30 · satisfied 2003-01-21
  Initial deposit of £40,000 credited to account designation 10069332 with the bank any addition thereto and any deposit from time to time of any other currency description or designation deriving from such account. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-06-09 · satisfied 2010-12-04
  The property k/a 30 church st oswestry shropshire t/n SL44864. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-06-09 · satisfied 2010-04-14
  Land and premises at park hall whittington near oswestry shropshire t/n SL55026. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-07-23 · satisfied 2010-12-04
  All that f/h land and buildings k/a 7 claremont street shrewsbury shropshire t/n SL96582 the plant machinery fixtures and fittings of the company now and in the future at the property the furniture furnishings tools and equipment and other chattels now and in the future at the property the present and future goodwill of any business and the proceeds of any insurance affecting the property or the assets referred to above.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-07-23 · satisfied 2010-12-04
  All that f/h land and buildings k/a 5 pillory street nantwich t/n CH365183 the plant machinery fixtures and fittings now and in the future at the property the furniture furnishings equipment tools and other chattels at the property the present and future goodwill and the proceeds of any insurance.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-07-17 · satisfied 2010-04-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-02-03 · satisfied 1998-11-20
  7 claremont street,shrewsbury,shropshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1997-02-03 · satisfied 1998-06-05
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Second legal mortgage Satisfied
  Held by Toymaster Limited
  Created 1996-01-30 · satisfied 2010-12-20
  5 pillory st,nantwich; t/no ch 365183.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1993-08-24 · satisfied 1997-09-23
  5 pillory street nantwich cheshire together with all fixtures and fittings and th benefits of all rights licences and goodwill.

Recent filings (15)

• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-29 Micro-entity accounts AA Accounts
• 2025-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-31 Micro-entity accounts AA Accounts
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-31 Micro-entity accounts AA Accounts
• 2023-04-21 Appointment of director AP01 Officers
• 2023-04-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-20 Micro-entity accounts AA Accounts
• 2022-07-01 Notification of a person with significant control PSC01 PSC
• 2022-07-01 Cessation of a person with significant control PSC07 PSC
• 2022-07-01 Change registered office address company with date old address new address AD01 Address
• 2022-07-01 Termination director company with name termination date TM01 Officers
• 2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-30 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.