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Companies House/Wirral/Company profile

TARRAN WAY NORTH ESTATES LIMITED

Active
01627623·incorporated 1982-04-07

TARRAN WAY NORTH ESTATES LIMITED is an active UK private limited company, incorporated on 7 April 1982 at Companies House (number 01627623; OpenRegistry canonical ID GB-01627623-tarran-way-north-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-04-07
Registered Address
GALLAGHER HOUSE, 8-10 MARKET STREET, WIRRAL, CH41 5ER, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

13 charges recorded against the company at Companies House: 5 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

TARRAN WAY NORTH ESTATES LIMITED has 2 persons with significant control on file:

  • Dorothy Lester born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Stuart Lester born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Dean Lester born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-01. Ceased 2016-12-01.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Wirral: