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T C M PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T C M Properties Ltd. The company was founded 22 years ago and was given the registration number 04377934. The firm's registered office is in ST. HELENS. You can find them at Unit 408 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:T C M PROPERTIES LTD
Company Number:04377934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 408 Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 408, Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, England, WA11 9TH

Director26 April 2011Active
Unit 408, Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, WA11 9TH

Director05 April 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary20 February 2002Active
Walton Fold House, Walton Fold, Longridge, PR3 2YE

Secretary05 April 2002Active
82 Glebelands Road, Knutsford, WA16 9DZ

Director05 April 2002Active
Wolverley House, Cliff Road Acton Bridge, Northwich, CW8 3QY

Director01 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 February 2002Active

People with Significant Control

Mr Stephen John Richards
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 408, Haydock Lane, St. Helens, England, WA11 9TH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-11Dissolution

Dissolution application strike off company.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-09-19Auditors

Auditors resignation company.

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2018-04-03Accounts

Accounts with accounts type small.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-06-01Mortgage

Mortgage satisfy charge full.

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2016-05-19Mortgage

Mortgage satisfy charge full.

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2016-05-19Mortgage

Mortgage satisfy charge full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type small.

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2016-03-08Mortgage

Mortgage satisfy charge full.

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2016-03-08Mortgage

Mortgage satisfy charge full.

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