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Transfield Developments Limited, BD15 0HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANSFIELD DEVELOPMENTS LIMITED

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

This company is commonly known as Transfield Developments Limited. The company was founded 9 years ago and was given the registration number 09201110. The firm's registered office is in BRADFORD. You can find them at C/o Wilsden Autos Limited, Main Street, Bradford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TRANSFIELD DEVELOPMENTS LIMITED
Company Number:09201110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Wilsden Autos Limited, Main Street, Bradford, BD15 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wilsden Autos Limited, Main Street, Bradford, United Kingdom, BD15 0HY

Director03 September 2014Active
C/O Wilsden Autos Limited, Main Street, Bradford, United Kingdom, BD15 0HY

Director03 September 2014Active
C/O Wilsden Autos Limited, Main Street, Bradford, BD15 0HY

Director16 March 2020Active
C/O Wilsden Autos Limited, Main Street, Bradford, United Kingdom, BD15 0HY

Director03 September 2014Active
C/O Wilsden Autos Limited, Main Street, Bradford, United Kingdom, BD15 0HY

Director03 September 2014Active

People with Significant Control

Mr Robert Lee
Notified on:14 October 2021
Status:Active
Date of birth:September 1947
Nationality:British
Address:C/O Wilsden Autos Limited, Main Street, Bradford, BD15 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Lee
Notified on:14 October 2021
Status:Active
Date of birth:August 1978
Nationality:British
Address:C/O Wilsden Autos Limited, Main Street, Bradford, BD15 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Andrew Lee
Notified on:14 October 2021
Status:Active
Date of birth:March 1972
Nationality:British
Address:C/O Wilsden Autos Limited, Main Street, Bradford, BD15 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Lee
Notified on:29 February 2020
Status:Active
Date of birth:October 1969
Nationality:British
Address:C/O Wilsden Autos Limited, Main Street, Bradford, BD15 0HY
Nature of control:
  • Significant influence or control as firm
Mr Richard James Lee
Notified on:01 September 2016
Status:Active
Date of birth:November 1967
Nationality:English
Address:C/O Wilsden Autos Limited, Main Street, Bradford, BD15 0HY
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-14Persons with significant control

Notification of a person with significant control.

Download
2022-09-14Persons with significant control

Notification of a person with significant control.

Download
2022-09-14Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-05-12Persons with significant control

Cessation of a person with significant control.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Persons with significant control

Notification of a person with significant control.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2019-11-27Accounts

Change account reference date company previous extended.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2016-12-16Accounts

Accounts with accounts type dormant.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2015-12-04Accounts

Accounts with accounts type dormant.

Download

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