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TRANSPARENT PROPERTY MANAGEMENT LTD

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

This company is commonly known as Transparent Property Management Ltd. The company was founded 5 years ago and was given the registration number 12047741. The firm's registered office is in RAYLEIGH. You can find them at Vantage House Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TRANSPARENT PROPERTY MANAGEMENT LTD
Company Number:12047741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Vantage House Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, England, SS6 7UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantage House, Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, England, SS6 7UP

Director12 June 2019Active
Vantage House, Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, England, SS6 7UP

Director25 June 2019Active
Vantage House, Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, England, SS6 7UP

Director10 September 2019Active
17, Leighfields Avenue, Leigh-On-Sea, United Kingdom, SS9 5NN

Director12 June 2019Active

People with Significant Control

Mr Anthony Laurence Watts
Notified on:10 September 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Vantage House, Suite 4, 3rd Floor, Rayleigh, England, SS6 7UP
Nature of control:
  • Right to appoint and remove directors
Mrs Sarah Louise Walker
Notified on:10 September 2019
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Vantage House, Suite 4, 3rd Floor, Rayleigh, England, SS6 7UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Laurence Watts
Notified on:12 June 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:17, Leighfields Avenue, Leigh-On-Sea, United Kingdom, SS9 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lewis Cassar
Notified on:12 June 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Vantage House, Suite 4, 3rd Floor, Rayleigh, England, SS6 7UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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