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Company Information for

TRANS MANCHE PROPERTIES LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
03538087
Private Limited Company
Liquidation

Company Overview

About Trans Manche Properties Ltd
TRANS MANCHE PROPERTIES LIMITED was founded on 1998-03-31 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Trans Manche Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRANS MANCHE PROPERTIES LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO14
 
Filing Information
Company Number 03538087
Company ID Number 03538087
Date formed 1998-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:28:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS MANCHE PROPERTIES LIMITED
The accountancy firm based at this address is SBS (SOUTH) LTD

Company Officers of TRANS MANCHE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LILIAN JEAN SAMUEL
Director 2006-07-12
LILIAN JEAN SAMUEL
Company Secretary 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GRAHAM SAMUEL
Director 1998-03-31 2010-04-26
NICOLE DANIELLE MARIE RENEE HALKIAS GRENAT
Director 1998-03-31 2006-07-12
NICOLE DANIELLE MARIE RENEE HALKIAS GRENAT
Company Secretary 1998-03-31 2006-07-12
L.O.DIRECTORS LIMITED
Nominated Director 1998-03-31 1998-03-31
L.O. NOMINEES LIMITED
Nominated Secretary 1998-03-31 1998-03-31

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
2016-06-214.70DECLARATION OF SOLVENCY
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 5 CHAPELSIDE TITCHFIELD VILLAGE HAMPSHIRE PO14 4AP
2016-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0131/03/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0131/03/15 FULL LIST
2014-12-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0131/03/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-15AR0131/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0131/03/12 FULL LIST
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0131/03/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AR0131/03/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN JEAN SAMUEL / 31/03/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM SAMUEL / 31/03/2010
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SAMUEL
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-11363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/05
2005-05-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: BUILDING 2 SHAMROCK QUAY SOUTHAMPTON HAMPSHIRE SO14 5QL
2003-05-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-08-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-04363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-04363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-04-06288bSECRETARY RESIGNED
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-06288bDIRECTOR RESIGNED
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL
1998-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TRANS MANCHE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-05-23
Appointment of Liquidators2016-05-23
Resolutions for Winding-up2016-05-23
Fines / Sanctions
No fines or sanctions have been issued against TRANS MANCHE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANS MANCHE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 TRANS MANCHE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TRANS MANCHE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS MANCHE PROPERTIES LIMITED
Trademarks
We have not found any records of TRANS MANCHE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS MANCHE 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 TRANS MANCHE 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 TRANS MANCHE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTRANS MANCHE PROPERTIES LIMITEDEvent Date2016-05-11
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 11 May 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRANS MANCHE PROPERTIES LIMITEDEvent Date2016-05-11
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: nicola.layland@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS MANCHE 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 TRANS MANCHE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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