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TRANSLLOYD DEVELOPMENTS LTD.

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

This company is commonly known as Translloyd Developments Ltd.. The company was founded 26 years ago and was given the registration number 03504588. The firm's registered office is in GUILDFORD. You can find them at 50 Quarry Street, , Guildford, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRANSLLOYD DEVELOPMENTS LTD.
Company Number:03504588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:50 Quarry Street, Guildford, Surrey, England, GU1 3UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Stephenson House, Bath Terrace, London, SE1 6PR

Secretary11 May 2006Active
Rock Farm, Brittas Bay, Co Wicklow, IRISH

Director15 October 1998Active
Old Ellens, Furzen Lane, Ellens Green, Rudgwick, Horsham, United Kingdom, RH12 3AR

Director05 February 1998Active
9 Arabin Road, London, SE4 2SD

Secretary21 March 2000Active
9 Arabin Road, London, SE4 2SD

Secretary05 February 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 February 1998Active
Heath House, Heath Way, East Horsley, KT24 5ET

Director20 April 1998Active
9 Arabin Road, London, SE4 2SD

Director05 February 1998Active

People with Significant Control

Mr Charles Robert O'Reilly Hyland
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Irish
Country of residence:England
Address:50, Quarry Street, Guildford, England, GU1 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edmund Benedict O'Reilly Hyland
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Irish
Country of residence:England
Address:50, Quarry Street, Guildford, England, GU1 3UA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2018-10-25Capital

Capital allotment shares.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-09-28Capital

Capital allotment shares.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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