This company is commonly known as Transform Places Limited. The company was founded 18 years ago and was given the registration number 05743805. The firm's registered office is in MILTON KEYNES. You can find them at Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
| Name | : | TRANSFORM PLACES LIMITED |
|---|---|---|
| Company Number | : | 05743805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 March 2006 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes, England, MK1 1BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 New Road, Great Baddow, Chelmsford, Essex, England, CM2 7QT | Director | 23 November 2016 | Active |
| Suite 2, Douglas House, 32-34, Simpson Road, Bletchley, Milton Keynes, England, MK1 1BA | Director | 23 November 2016 | Active |
| 2 Steppingley Road, Flitwick, Bedford, MK45 1AJ | Secretary | 24 July 2007 | Active |
| 308 Highbury New Park, London, N5 2LG | Secretary | 15 March 2006 | Active |
| 1, Buttermere Close, Flitwick, Bedford, United Kingdom, MK45 1NG | Corporate Secretary | 26 October 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 15 March 2006 | Active |
| Stable Cottage, The Priory, Cosgrove, MK19 7JJ | Director | 15 March 2006 | Active |
| 17 Claremont Avenue, Stony Stratford, Milton Keynes, MK11 1HG | Director | 15 March 2006 | Active |
| The Old Rectory, Cottage House, Olney Road, Emberton, Olney, MK46 5BX | Director | 15 March 2006 | Active |
| 76 Castle Road, Bedford, MK40 3PS | Director | 15 March 2006 | Active |
| 68 Derngate, Northampton, NN1 1UH | Director | 15 March 2006 | Active |
| 20 Drayton Road, Newton Longville, Milton Keynes, MK17 0BW | Director | 15 March 2006 | Active |
| 10 Middle Road, Berkhamsted, HP4 3EQ | Director | 15 March 2006 | Active |
| Suite 2, Douglas House, 32-34, Simpson Road, Bletchley, Milton Keynes, England, MK1 1BA | Director | 15 March 2006 | Active |
| Old Stables, Old Stables, Milton Damerel, Holsworthy, EX22 7DL | Director | 15 March 2006 | Active |
| Farndon Hill Barn, Byfield, Daventry, NN11 6UQ | Director | 15 March 2006 | Active |
| 308 Highbury New Park, London, N5 2LG | Director | 15 March 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 15 March 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Officers | Appoint person director company with name date. | Download |
| 2016-11-23 | Officers | Appoint person director company with name date. | Download |
| 2016-11-23 | Officers | Termination director company with name termination date. | Download |
| 2016-10-09 | Officers | Termination director company with name termination date. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date no member list. | Download |
| 2014-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-18 | Annual return | Annual return company with made up date no member list. | Download |
| 2013-06-06 | Officers | Termination director company with name. | Download |
| 2013-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-15 | Annual return | Annual return company with made up date no member list. | Download |
| 2013-03-15 | Officers | Termination secretary company with name. | Download |
| 2012-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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