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TANNIS PROPERTIES LIMITED

Company summary

Company number: 02582946
Status: ACTIVE
Incorporated / age: 15 February 199135 years
Registered office: 18, Grove Heath North, Ripley, Woking, Surrey Grove Heath North, Ripley, Woking, GU23 6EN, England
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:45 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
18, Grove Heath North, Ripley, Woking, Surrey Grove Heath North, Ripley, Woking, GU23 6EN, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SYKES, Graham Kenneth ACTIVE	Secretary	24 Feb 2020				18, Grove Heath North, Ripley, Woking, Surrey, Grove Heath North, Ripley, Woking, GU23 6EN, England
CROSBY, Brian Robert ACTIVE	Director	13 Sep 2015		England	September 1950	18, Grove Heath North, Ripley, Woking, Surrey, Grove Heath North, Ripley, Woking, GU23 6EN, England
SYKES, Graham Kenneth ACTIVE	Director	24 Feb 2020		England	January 1947	18, Grove Heath North, Ripley, Woking, Surrey, Grove Heath North, Ripley, Woking, GU23 6EN, England
BISHOP, Stephen Michael RESIGNED	Secretary		28 Nov 1994			Hill View Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
HAMILTON, Andrew William RESIGNED	Secretary	15 Jan 2005	04 Jul 2007			26 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
JONES, Graham RESIGNED	Secretary	28 Nov 1994	15 Dec 2003			1 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
WILSON, Christopher Mark RESIGNED	Secretary	04 Jul 2007	24 Feb 2020			31 Grove Heath North, Ripley, Surrey, GU23 6EN
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Feb 1991	09 Apr 1991			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BISHOP, Fay RESIGNED	Director		28 Nov 1994		April 1958	Hillview, Grove Heath North, Ripley, Surrey, GU23 6EN
COHEN, Violet RESIGNED	Nominee Director	15 Feb 1991	09 Apr 1991		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
HACKNEY, Zoey Alanna RESIGNED	Director	24 Jul 2007	07 Sep 2015	United Kingdom	August 1975	30 Grove Heath North, Ripley, Surrey, GU23 6EN
HAMILTON, Andrew William RESIGNED	Director	28 Nov 1994	04 Jul 2007		December 1955	26 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
INGLES, Stephen Robert RESIGNED	Director	30 Oct 1991	30 Apr 1999		May 1959	12 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
MILLER, Suzanne RESIGNED	Director	01 Jan 2012	07 Sep 2015	United Kingdom	June 1962	31 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
MITCHELL, Ian Alexander RESIGNED	Director	13 Sep 2015	04 Aug 2026	England	October 1939	18, Grove Heath North, Ripley, Woking, Surrey, Grove Heath North, Ripley, Woking, GU23 6EN, England
NORMAN, Malcolm John RESIGNED	Director		28 Oct 2003		December 1942	Silverwood Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
PARDOE, Dudley Michael RESIGNED	Director	22 Jan 2005	04 Jul 2007		September 1941	10 Grove Heath North, Ripley, Surrey, GU23 6EN
SMITHEMAN, James Anthony RESIGNED	Director	30 Mar 2004	31 Dec 2011	United Kingdom	June 1962	7 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
WILSON, Christopher Mark RESIGNED	Director	04 Jul 2007	24 Feb 2020	United Kingdom	February 1965	31 Grove Heath North, Ripley, Surrey, GU23 6EN

CROSBY, Brian Robert ACTIVE
Role: Director
Appointed on: 13 Sep 2015
Country of Residence: England
Date of birth: September 1950
Address: 18, Grove Heath North, Ripley, Woking, Surrey, Grove Heath North, Ripley, Woking, GU23 6EN, England

SYKES, Graham Kenneth ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: England
Date of birth: January 1947
Address: 18, Grove Heath North, Ripley, Woking, Surrey, Grove Heath North, Ripley, Woking, GU23 6EN, England

BISHOP, Stephen Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1994
Address: Hill View Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

HAMILTON, Andrew William RESIGNED
Role: Secretary
Appointed on: 15 Jan 2005
Resigned on: 04 Jul 2007
Address: 26 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

JONES, Graham RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 15 Dec 2003
Address: 1 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

WILSON, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 04 Jul 2007
Resigned on: 24 Feb 2020
Address: 31 Grove Heath North, Ripley, Surrey, GU23 6EN

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1991
Resigned on: 09 Apr 1991
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BISHOP, Fay RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: April 1958
Address: Hillview, Grove Heath North, Ripley, Surrey, GU23 6EN

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1991
Resigned on: 09 Apr 1991
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

HACKNEY, Zoey Alanna RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 30 Grove Heath North, Ripley, Surrey, GU23 6EN

HAMILTON, Andrew William RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 04 Jul 2007
Date of birth: December 1955
Address: 26 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

INGLES, Stephen Robert RESIGNED
Role: Director
Appointed on: 30 Oct 1991
Resigned on: 30 Apr 1999
Date of birth: May 1959
Address: 12 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

MILLER, Suzanne RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 31 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

MITCHELL, Ian Alexander RESIGNED
Role: Director
Appointed on: 13 Sep 2015
Resigned on: 04 Aug 2026
Country of Residence: England
Date of birth: October 1939
Address: 18, Grove Heath North, Ripley, Woking, Surrey, Grove Heath North, Ripley, Woking, GU23 6EN, England

NORMAN, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2003
Date of birth: December 1942
Address: Silverwood Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

PARDOE, Dudley Michael RESIGNED
Role: Director
Appointed on: 22 Jan 2005
Resigned on: 04 Jul 2007
Date of birth: September 1941
Address: 10 Grove Heath North, Ripley, Surrey, GU23 6EN

SMITHEMAN, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 7 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

WILSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 31 Grove Heath North, Ripley, Surrey, GU23 6EN