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Home > England & Wales Companies > THE TRANSPARENT PROPERTY CONSULTANCY LIMITED
Company Information for

THE TRANSPARENT PROPERTY CONSULTANCY LIMITED

TRURO, CORNWALL, TR1 2DP,
Company Registration Number
03517586
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About The Transparent Property Consultancy Ltd
THE TRANSPARENT PROPERTY CONSULTANCY LIMITED was founded on 1998-02-26 and had its registered office in Truro. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
THE TRANSPARENT PROPERTY CONSULTANCY LIMITED
 
Legal Registered Office
TRURO
CORNWALL
TR1 2DP
Other companies in TR1
 
Previous Names
THE INTERNATIONAL HOMESEARCH COMPANY LIMITED16/05/2009
CITY HOMESEARCH LIMITED14/05/1999
Filing Information
Company Number 03517586
Date formed 1998-02-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2015-06-04 14:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRANSPARENT PROPERTY CONSULTANCY LIMITED
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Company Officers of THE TRANSPARENT PROPERTY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN REED
Company Secretary 1998-02-26
JONATHAN AYTON HAWARD
Director 1998-02-26
ANDREW PAUL SCOTT
Director 2009-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-02-26 1998-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN REED BARNFIELD PROPERTY SERVICES LIMITED Company Secretary 1991-06-04 CURRENT 1991-06-04 Dissolved 2015-07-21
JONATHAN AYTON HAWARD FRIENDS AND RELATIONS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
JONATHAN AYTON HAWARD FULL TIDE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
JONATHAN AYTON HAWARD ST AUBYN ESTATES LTD Director 2015-07-27 CURRENT 1944-12-04 Active
JONATHAN AYTON HAWARD DEARESTPETS.COM LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
JONATHAN AYTON HAWARD THE ONLINE BOOK COMPANY LIMITED Director 2002-06-14 CURRENT 1998-05-14 Liquidation
JONATHAN AYTON HAWARD BARNFIELD PROPERTY SERVICES LIMITED Director 1996-01-12 CURRENT 1991-06-04 Dissolved 2015-07-21
ANDREW PAUL SCOTT EUROPEAN RELOCATION ASSOCIATION Director 2014-06-05 CURRENT 1998-12-31 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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-08DS01APPLICATION FOR STRIKING-OFF
2013-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-03-13LATEST SOC13/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-13AR0126/02/13 FULL LIST
2013-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-03-09AR0126/02/12 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-03AR0126/02/11 FULL LIST
2010-03-02AR0126/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SCOTT / 26/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AYTON HAWARD / 26/02/2010
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-06-11288aDIRECTOR APPOINTED ANDREW PAUL SCOTT
2009-05-14CERTNMCOMPANY NAME CHANGED THE INTERNATIONAL HOMESEARCH COMPANY LIMITED CERTIFICATE ISSUED ON 16/05/09
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-02-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-04-01363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-02-28363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-19363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-03-18363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-10363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-03-06363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-03-12363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/00
2000-03-15363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-05-13CERTNMCOMPANY NAME CHANGED CITY HOMESEARCH LIMITED CERTIFICATE ISSUED ON 14/05/99
1999-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/99
1999-03-23363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-04-21225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/08/98
1998-03-02288bSECRETARY RESIGNED
1998-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE TRANSPARENT PROPERTY CONSULTANCY 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 THE TRANSPARENT PROPERTY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TRANSPARENT PROPERTY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE TRANSPARENT PROPERTY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TRANSPARENT PROPERTY CONSULTANCY LIMITED
Trademarks
We have not found any records of THE TRANSPARENT PROPERTY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TRANSPARENT PROPERTY CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE TRANSPARENT PROPERTY CONSULTANCY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE TRANSPARENT PROPERTY CONSULTANCY 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 THE TRANSPARENT PROPERTY CONSULTANCY 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 THE TRANSPARENT PROPERTY CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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