TACTICAL PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 02202803
Status: ACTIVE
Incorporated / age: 4 December 198738 years
Registered office: 1 High Street, Thatcham, Berks, RG19 3JG
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 14:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 High Street, Thatcham, Berks, RG19 3JG
Nature of business
Development of building projects
Previous company names
MARLER SETTLED ESTATES LIMITED
PLANTFINAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Instrumented on
22 August 1990
Practitioners
- Malcolm John London
  Insolvency practitioner
  Appointed
  20 August 1992
  Ceased to act
  4 May 1993
- Christopher J Hughes
  Insolvency practitioner
  Appointed
  20 August 1992
  Ceased to act
  4 May 1993
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOONAN, Elaine Patricia ACTIVE	Secretary	13 Mar 2014				1 High Street,, Thatcham, Berks, RG19 3JG, England
BYRNE NOONAN, Annie May Patricia ACTIVE	Director	25 Jan 2011		England	December 1992	1, High Street, Thatcham, Berks, RG19 3JG, England
NOONAN, Elaine Patricia ACTIVE	Director	24 Jan 2011		England	April 1958	1, High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom
DEMETRI, Andreas RESIGNED	Secretary		11 Jul 1996			488 Whitton Avenue West, Greenford, Middlesex, UB6 0EG
GARDNER, Stephen RESIGNED	Secretary	11 Jul 1996	08 Jan 1997			Seasons Routes Des Cotes Du Nord, Rozel Trinity, Jersey, JE3 5BJ, Channel Islands
NOONAN, Robert Patrick Byrne, Mr. RESIGNED	Secretary	08 Jan 1997	13 Mar 2014			Maistir Gaoithe, Cill Airne, Co Kerry, Republic Of Ireland, IRISH
DEMETRI, Andreas RESIGNED	Director		11 Jul 1996		October 1920	488 Whitton Avenue West, Greenford, Middlesex, UB6 0EG
NOONAN, Robert Patrick Byrne, Mr. RESIGNED	Director		10 Oct 2009	Ireland	May 1933	Maistir Gaoithe, Cill Airne, Co Kerry, Republic Of Ireland, IRISH
TURNER, Malcolm Robin RESIGNED	Director		25 Jan 2011	United Kingdom	September 1935	18 Jay Mews, London, SW7 2EP

NOONAN, Elaine Patricia ACTIVE
Role: Secretary
Appointed on: 13 Mar 2014
Address: 1 High Street,, Thatcham, Berks, RG19 3JG, England

BYRNE NOONAN, Annie May Patricia ACTIVE
Role: Director
Appointed on: 25 Jan 2011
Country of Residence: England
Date of birth: December 1992
Address: 1, High Street, Thatcham, Berks, RG19 3JG, England

NOONAN, Elaine Patricia ACTIVE
Role: Director
Appointed on: 24 Jan 2011
Country of Residence: England
Date of birth: April 1958
Address: 1, High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom

DEMETRI, Andreas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1996
Address: 488 Whitton Avenue West, Greenford, Middlesex, UB6 0EG

GARDNER, Stephen RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 08 Jan 1997
Address: Seasons Routes Des Cotes Du Nord, Rozel Trinity, Jersey, JE3 5BJ, Channel Islands

NOONAN, Robert Patrick Byrne, Mr. RESIGNED
Role: Secretary
Appointed on: 08 Jan 1997
Resigned on: 13 Mar 2014
Address: Maistir Gaoithe, Cill Airne, Co Kerry, Republic Of Ireland, IRISH

DEMETRI, Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: October 1920
Address: 488 Whitton Avenue West, Greenford, Middlesex, UB6 0EG

NOONAN, Robert Patrick Byrne, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2009
Country of Residence: Ireland
Date of birth: May 1933
Address: Maistir Gaoithe, Cill Airne, Co Kerry, Republic Of Ireland, IRISH

TURNER, Malcolm Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 18 Jay Mews, London, SW7 2EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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