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TRANSFIELD PROPERTIES LIMITED

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

This company is commonly known as Transfield Properties Limited. The company was founded 14 years ago and was given the registration number 07192969. The firm's registered office is in BRADFORD. You can find them at C/o Wilsden Autos Limited Main Street, Wilsden, Bradford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TRANSFIELD PROPERTIES LIMITED
Company Number:07192969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Wilsden Autos Limited, Main Street, Wilsden, BD15 0HY

Director17 March 2010Active
Wilsden Autos Limited, Main Street, Wilsden, BD15 0HY

Director17 March 2010Active
C/O Wilsden Autos Limited, Main Street, Wilsden, Bradford, BD15 0HY

Director16 March 2020Active
Wilsden Autos Limited, Main Street, Wilsden, BD15 0HY

Director17 March 2010Active
Wilsden Autos Limited, Main Street, Wilsden, BD15 0HY

Director17 March 2010Active
Upper Transfield Farm, Alter Lane, Bingley, United Kingdom, BD16 2DW

Director17 March 2010Active

People with Significant Control

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 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 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:
  • Ownership of shares 25 to 50 percent
Mr Richard James Lee
Notified on:06 April 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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