UKBizDB.co.uk

TOP DRAWER PROPERTIES LIMITED

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

This company is commonly known as Top Drawer Properties Limited. The company was founded 19 years ago and was given the registration number 05194321. The firm's registered office is in PETERLEE. You can find them at Yoden House, 30 Yoden Way, Peterlee, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:TOP DRAWER PROPERTIES LIMITED
Company Number:05194321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Yoden House, 30 Yoden Way, Peterlee, United Kingdom, SR8 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Grove Avenue, Coombe Dingle, Bristol, England, BS9 2RP

Secretary30 July 2004Active
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director09 June 2023Active
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director09 June 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 2004Active
37, Grove Avenue, Coombe Dingle, Bristol, England, BS9 2RP

Director30 July 2004Active

People with Significant Control

Christina Lesley Lias As Executor Of The Estate Of Gerald Phillips
Notified on:09 June 2023
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Maxine Merceble Allen As Executor Of The Estate Of Gerald Phillips
Notified on:09 June 2023
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Valentine Phillips
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:37, Grove Avenue, Bristol, England, BS9 2RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-07-28Persons with significant control

Notification of a person with significant control.

Download
2023-07-28Persons with significant control

Notification of a person with significant control.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-07-26Persons with significant control

Cessation of a person with significant control.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Address

Change registered office address company with date old address new address.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Mortgage

Mortgage satisfy charge full.

Download
2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-10Address

Change registered office address company with date old address new address.

Download
2017-08-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.