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Company Information for

TRADE DOOR PROPERTIES LIMITED

CROUCHER, 2 SECOND FLOOR COPPERHOUSE COURT, CALDECOTTE, MILTON KEYNES, ENGLAND, MK7 8NL,
Company Registration Number
02498142
Private Limited Company
Active

Company Overview

About Trade Door Properties Ltd
TRADE DOOR PROPERTIES LIMITED was founded on 1990-05-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Trade Door Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRADE DOOR PROPERTIES LIMITED
 
Legal Registered Office
CROUCHER
2 SECOND FLOOR COPPERHOUSE COURT
CALDECOTTE
MILTON KEYNES
ENGLAND
MK7 8NL
Other companies in LU7
 
Filing Information
Company Number 02498142
Company ID Number 02498142
Date formed 1990-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-05-02
Return next due 2019-05-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB581155640  
Last Datalog update: 2018-07-07 06:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE DOOR PROPERTIES LIMITED

Company Officers of TRADE DOOR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID RUFFLE
Company Secretary 2005-09-27
ING MARIE NORDGREN
Director 1996-02-09
HANS JOCHUN PIHL
Director 1991-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
HP SECRETARIAL SERVICES LIMITED
Company Secretary 1996-03-28 2005-06-30
IAN RODNEY PALMER
Director 1991-05-02 1996-02-23
KEITH TURNER
Company Secretary 1991-05-02 1996-02-08
KEITH TURNER
Director 1991-05-02 1996-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RUFFLE TRADE DOOR LIMITED Company Secretary 2005-09-27 CURRENT 1977-05-03 Active
ING MARIE NORDGREN TRADE DOOR LIMITED Director 1996-02-09 CURRENT 1977-05-03 Active
HANS JOCHUN PIHL TRADE DOOR LIMITED Director 1992-07-01 CURRENT 1977-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-09AA31/07/17 TOTAL EXEMPTION FULL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RODNEY PALMER
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-20AA31/07/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0102/05/16 FULL LIST
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O FITZPATRICKS ACCOUNTANTS UNIT 9 MEDIA VILLAGE LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0JL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0102/05/15 NO CHANGES
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0102/05/14 FULL LIST
2014-03-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-14AR0102/05/13 FULL LIST
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-11AR0102/05/12 FULL LIST
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-18AR0102/05/11 FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM C/O C/O FITZPATRICKS UNIT 9 MEDIA VILLAGE LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0GH
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM FITZPATRICKS UNIT 8 MEDIA VILLAGE LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDS LU7 0GH ENGLAND
2010-07-15AR0102/05/10 FULL LIST
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-08190LOCATION OF DEBENTURE REGISTER
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM FITZPATRICKS UNIT 2 MEDIA VILLAGE LISCOMBE PARK SOULBURY LEIGHTON BUZZARD LU7 0GH
2008-05-08353LOCATION OF REGISTER OF MEMBERS
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: UNIT 2 MEDIA VILLAGE C/O FITZ PATRICKS LISCOMBE PARK SOULBURY LEIGHTON BUZZARD LU7 0GH
2007-07-10363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-04363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: C/O FITZ PATRICKS LISCOMBE PARK SOULBURY LEIGHTON BUZZARD LU7 0JL
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-01288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-20363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/04
2004-06-17363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-05-20363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-22363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-14363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-30363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-26363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-02363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-25363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-04287REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 29 BILLING ROAD NORTHAMPTON NN1 5AW
1996-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-04363sRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1996-07-23288NEW SECRETARY APPOINTED
1996-06-20288NEW DIRECTOR APPOINTED
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-12288DIRECTOR RESIGNED
1995-06-21363sRETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/94
1994-05-27363sRETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
1993-05-28287REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 9 BILLING ROAD NORTHAMPTON NN1 5AW
1993-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-05-20363sRETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
1992-06-25363sRETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1992-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRADE DOOR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADE DOOR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 367,679
Creditors Due After One Year 2012-08-01 £ 388,029
Creditors Due After One Year 2011-08-01 £ 388,029
Creditors Due Within One Year 2013-07-31 £ 4,554
Creditors Due Within One Year 2012-08-01 £ 8,380
Creditors Due Within One Year 2011-08-01 £ 8,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADE DOOR PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2013-07-31 £ 18,982
Cash Bank In Hand 2012-08-01 £ 28,138
Cash Bank In Hand 2011-08-01 £ 28,138
Current Assets 2013-07-31 £ 35,341
Current Assets 2012-08-01 £ 46,336
Current Assets 2011-08-01 £ 46,336
Debtors 2013-07-31 £ 16,359
Debtors 2012-08-01 £ 18,198
Debtors 2011-08-01 £ 18,198
Fixed Assets 2011-08-01 £ 462,733
Shareholder Funds 2011-08-01 £ 112,660
Tangible Fixed Assets 2013-07-31 £ 462,733
Tangible Fixed Assets 2012-08-01 £ 462,733
Tangible Fixed Assets 2011-08-01 £ 462,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADE DOOR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE DOOR PROPERTIES LIMITED
Trademarks
We have not found any records of TRADE DOOR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE DOOR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRADE DOOR PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where TRADE DOOR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE DOOR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADE DOOR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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