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TANBY CONSTRUCTION LIMITED

Active
01792124·incorporated 1984-02-15

TANBY CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 15 February 1984 at Companies House (number 01792124; OpenRegistry canonical ID GB-01792124-tanby-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode CR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-02-15
Registered Address
620 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9DS
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TANBY CONSTRUCTION LIMITED

Filings

Check filing history of TANBY CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TANBY CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Tanby Group Limited (England And Wales reg. 14691488). Notified 2023-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Delyse Diana Borley born 1960 resident in United Kingdom, New Zealander national. Notified 2016-04-06. Ceased 2023-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Martin James Borley born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Surrey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01792124.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.