Active
Company Information for TRANSPENNINE ESTATES LIMITED
7 MOORHEAD LANE, SHIPLEY, BD18 4JH,
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Company Registration Number
08185998
Private Limited Company
Active |
Company Name | |
---|---|
TRANSPENNINE ESTATES LIMITED | |
Legal Registered Office | |
7 MOORHEAD LANE SHIPLEY BD18 4JH Other companies in BD18 | |
Company Number | 08185998 | |
---|---|---|
Company ID Number | 08185998 | |
Date formed | 2012-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/05/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 19:57:24 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD IQBAL CHAUDRY |
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STEPHEN DOUGLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUNTER GILL |
Director | ||
ELIZABETH ANN DAVIES |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSPENNINE PROJECTS LIMITED | Director | 2018-07-02 | CURRENT | 2012-02-09 | Active | |
TEMPLEGATE CORPORATE FINANCE LIMITED | Director | 2018-02-20 | CURRENT | 2011-01-12 | Active | |
VR LIFTS LTD | Director | 2017-06-01 | CURRENT | 2011-05-27 | Active | |
TRANSPENNINE PROJECTS (HUNSLET) LTD | Director | 2017-05-08 | CURRENT | 2011-01-28 | Active | |
MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD | Director | 2016-01-22 | CURRENT | 2010-03-16 | Active | |
LIME PERSONNEL LIMITED | Director | 2015-04-16 | CURRENT | 2011-07-04 | Active | |
AL PROGRESS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
LIME PEOPLE SEARCH & SELECT LIMITED | Director | 2013-11-28 | CURRENT | 2012-05-09 | Active | |
RIGHT DIRECTION SEARCH & SELECT LIMITED | Director | 2013-11-25 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HAWKWOOD LIMITED | Director | 2013-11-25 | CURRENT | 2007-12-05 | Active | |
PLAN-IT HOMECARE LIMITED | Director | 2013-05-24 | CURRENT | 2010-03-30 | Active | |
WRIGHT ALUMINIUM SYSTEMS LIMITED | Director | 2012-12-31 | CURRENT | 1991-06-03 | Liquidation | |
HOC ESTATES LIMITED | Director | 2012-08-15 | CURRENT | 2005-06-10 | Active | |
LCM RECOVERIES LIMITED | Director | 2012-07-19 | CURRENT | 2006-07-19 | Dissolved 2016-11-22 | |
REDBOX PICCADILLY MANAGEMENT LIMITED | Director | 2012-07-04 | CURRENT | 2007-07-04 | Active | |
COMPACTYRE INTERNATIONAL LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
TRANSPENNINE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
IRTR ENVIRONMENTAL SERVICES LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
CFD CORPORATE SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
TEMPLEGATE CAPITAL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
COMPACTYRE LIMITED | Director | 2010-03-01 | CURRENT | 2009-07-07 | Active | |
TORYEN INVESTMENTS LIMITED | Director | 2008-04-10 | CURRENT | 2004-04-26 | Dissolved 2016-11-22 | |
COMAC STAFFING SOLUTIONS (2003) LIMITED | Director | 2007-11-22 | CURRENT | 2003-05-18 | Dissolved 2014-03-30 | |
TRC (REALISATIONS) LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2016-01-27 | |
REDBOX PICCADILLY LIMITED | Director | 2007-06-15 | CURRENT | 2003-01-29 | Active | |
KL (REALISATIONS) LIMITED | Director | 2007-01-05 | CURRENT | 2003-03-25 | Dissolved 2015-08-06 | |
SALTAIRE ASSET MANAGEMENT LIMITED | Director | 2007-01-05 | CURRENT | 2006-06-14 | Active | |
CHAUDRY FRANCIS & CO LIMITED | Director | 2007-01-05 | CURRENT | 2003-02-26 | Active | |
C F D NOMINEES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
C F D SECRETARIES LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
HAWKWOOD PROJECTS LIMITED | Director | 2003-11-01 | CURRENT | 2002-04-22 | Active | |
REDBOX ASSET MANAGEMENT LIMITED | Director | 1993-01-04 | CURRENT | 1992-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LOUISE ARNOLD | |
AP01 | DIRECTOR APPOINTED MRS SHARON LOUISE ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS | |
PSC07 | CESSATION OF TEMPLEGATE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 8 William Henry Street Shipley W Yorkshire BD18 4PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER GILL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD IQBAL CHAUDRY | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/10/12 FULL LIST | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED JOHN HUNTER GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | TEMPLEGATE CAPITAL LIMITED | |
LEGAL CHARGE | Outstanding | TEMPLEGATE CAPITAL LIMITED |
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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 TRANSPENNINE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRANSPENNINE ESTATES LIMITED are:
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. |