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TP PROPERTY COMPANY LIMITED

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

This company is commonly known as Tp Property Company Limited. The company was founded 5 years ago and was given the registration number 11579036. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House Lodge Way, Harlestone Road, Northampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TP PROPERTY COMPANY LIMITED
Company Number:11579036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Secretary01 November 2018Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director27 June 2023Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director04 January 2022Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director20 September 2018Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director01 November 2018Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director21 March 2019Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director20 September 2018Active

People with Significant Control

Travis Perkins Group Holdings Limited
Notified on:14 December 2020
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travis Perkins Plc
Notified on:20 September 2018
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Termination director company with name termination date.

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2024-01-09Mortgage

Mortgage satisfy charge full.

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2023-10-04Officers

Change person director company with change date.

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2023-09-15Accounts

Accounts with accounts type full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-05Officers

Appoint person director company with name date.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-29Capital

Capital allotment shares.

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2022-07-21Accounts

Accounts with accounts type full.

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2022-02-03Officers

Change person director company with change date.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-07-07Accounts

Accounts with accounts type full.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Termination director company with name termination date.

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2019-07-02Accounts

Change account reference date company current extended.

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2019-03-24Officers

Appoint person director company with name date.

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2018-11-23Officers

Appoint person director company with name date.

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2018-11-22Officers

Appoint corporate secretary company with name date.

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