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TRAVIS PROPERTIES LIMITED

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

This company is commonly known as Travis Properties Limited. The company was founded 47 years ago and was given the registration number 01274015. The firm's registered office is in WEST YORKSHIRE. You can find them at 1a Birds Royd Lane, Brighouse, West Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRAVIS PROPERTIES LIMITED
Company Number:01274015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 August 1976
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1a Birds Royd Lane, Brighouse, West Yorkshire, HD6 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Wyke Old Lane, Brighouse, HD6 4EH

Secretary28 February 1997Active
44 Wyke Old Lane, Brighouse, HD6 4EH

Director-Active
Studley Close Moorfield Road, Bea Rhydding, Ilkley, LS29 8BL

Secretary-Active
Studley Close Moorfield Road, Bea Rhydding, Ilkley, LS29 8BL

Director-Active
89 Muston Road, Filey, YO14 0AJ

Director-Active
44 Wyke Old Lane, Brighouse, HD6 4EH

Director-Active

People with Significant Control

Mr Roger Harold Travis
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:1a Birds Royd Lane, West Yorkshire, HD6 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Glennis Travis
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:1a Birds Royd Lane, West Yorkshire, HD6 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Termination director company with name termination date.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Restoration

Administrative restoration company.

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2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2019-11-30Gazette

Gazette filings brought up to date.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-08Dissolution

Dissolved compulsory strike off suspended.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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