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.
Name | : | TRANS-ATLANTIC PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LE8 4DY | Director | 19 May 2009 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Secretary | 20 January 2004 | Active |
Anker Hill House, Main Road Pinwall, Atherstone, CV9 3NB | Secretary | 29 April 2004 | Active |
12 Parkhill Drive, Leicester, LE2 8HR | Secretary | 19 May 2009 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Director | 20 January 2004 | Active |
Anker Hill, Pinwall, Atherstone, CV9 3NB | Director | 29 April 2004 | Active |
Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LE8 4DY | Director | 19 May 2009 | Active |
12 Parkhill Drive, Leicester, LE2 8HR | Director | 19 May 2009 | Active |
Mr Peter Neville Wright | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Date of birth | : | December 1926 |
Nationality | : | British |
Address | : | Suite 2 Rosehill, Blaby, LE8 4DY |
Nature of control | : |
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Mr John Christopher Wright | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | December 1949 |
Nationality | : | British |
Address | : | Suite 2 Rosehill, Blaby, LE8 4DY |
Nature of control | : |
|
Mr James David Wright | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | October 1946 |
Nationality | : | British |
Address | : | Suite 2 Rosehill, Blaby, LE8 4DY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-13 | Officers | Termination director company with name termination date. | Download |
2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Officers | Change person director company with change date. | Download |
2021-01-22 | Officers | Termination director company with name termination date. | Download |
2021-01-22 | Officers | Termination secretary company with name termination date. | Download |
2021-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-18 | Officers | Change person director company with change date. | Download |
2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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