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TRANOR DEVELOPMENTS LIMITED

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

This company is commonly known as Tranor Developments Limited. The company was founded 17 years ago and was given the registration number 06172942. The firm's registered office is in WALLSEND. You can find them at Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRANOR DEVELOPMENTS LIMITED
Company Number:06172942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear, NE28 9NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, NE28 9NX

Director05 October 2015Active
High Law House, Lynn Law Farm Whalton, Morpeth, NE61 3UZ

Director29 March 2007Active
9, Penleonard Close, Exeter, EX2 4NY

Secretary12 January 2011Active
4 Turnpike Walk, Winterton Park, Sedgefield, TS21 3NP

Secretary29 March 2007Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Corporate Secretary20 March 2007Active
25 North Ridge, Whitley Bay, NE25 9XT

Director29 March 2007Active
Brantwood 12a, Tees Bank Avenue, Eaglescliffe, Stockton-On-Tees, TS16 9AY

Director29 March 2007Active
15 Parklands Court, Eaglescliffe, Stockton On Tees, TS16 0BH

Director29 March 2007Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Corporate Director20 March 2007Active

People with Significant Control

Norham Holdings Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type small.

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2022-11-14Accounts

Accounts with accounts type small.

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2022-06-09Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type small.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type small.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type small.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type small.

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2015-10-06Officers

Appoint person director company with name date.

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2015-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-04Mortgage

Mortgage satisfy charge full.

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2015-07-04Mortgage

Mortgage satisfy charge full.

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