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TRANS-ATLANTIC PROPERTIES LIMITED

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

This company is commonly known as Trans-atlantic Properties Limited. The company was founded 20 years ago and was given the registration number 05020668. The firm's registered office is in BLABY. You can find them at Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRANS-ATLANTIC PROPERTIES LIMITED
Company Number:05020668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LE8 4DY

Director19 May 2009Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary20 January 2004Active
Anker Hill House, Main Road Pinwall, Atherstone, CV9 3NB

Secretary29 April 2004Active
12 Parkhill Drive, Leicester, LE2 8HR

Secretary19 May 2009Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director20 January 2004Active
Anker Hill, Pinwall, Atherstone, CV9 3NB

Director29 April 2004Active
Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LE8 4DY

Director19 May 2009Active
12 Parkhill Drive, Leicester, LE2 8HR

Director19 May 2009Active

People with Significant Control

Mr Peter Neville Wright
Notified on:30 June 2017
Status:Active
Date of birth:December 1926
Nationality:British
Address:Suite 2 Rosehill, Blaby, LE8 4DY
Nature of control:
  • Significant influence or control
Mr John Christopher Wright
Notified on:30 June 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Suite 2 Rosehill, Blaby, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James David Wright
Notified on:30 June 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Suite 2 Rosehill, Blaby, LE8 4DY
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 (8 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
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Officers

Change person director company with change date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-22Officers

Termination secretary company with name termination date.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Officers

Change person director company with change date.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

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