Active
Company Information for TPA LEISURE LIMITED
THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG,
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Company Registration Number
09709922
Private Limited Company
Active |
Company Name | ||
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TPA LEISURE LIMITED | ||
Legal Registered Office | ||
THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG | ||
Previous Names | ||
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Company Number | 09709922 | |
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Company ID Number | 09709922 | |
Date formed | 2015-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB221576228 |
Last Datalog update: | 2024-02-05 08:14:50 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL ERNEST HODGETTS |
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ADRIAN ROBERT BARNETT JOHNSON |
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TRESILLA TAMSIN EMMA SUTTON |
Officer | Role | Date Appointed | Date Resigned |
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TRACY ANNE MACK |
Director | ||
NEIL DUNCAN MARKRAM |
Director | ||
HEIDI PARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGAJ LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Liquidation | |
NANKILLY VENTURES LTD | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
NANKILLY INVESTMENTS LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
TRELAWNY INVESTMENTS LIMITED | Director | 2006-03-10 | CURRENT | 1999-07-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
SH02 | Statement of capital on 2021-09-29 GBP1,000 | |
RES12 | Resolution of varying share rights or name | |
RES16 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 14 High Cross Truro Cornwall TR1 2AJ United Kingdom | |
RES01 | ADOPT ARTICLES 10/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM Whitakers Chartered Accountants Bryndon House 5-7 Berry Road Newquay TR7 1AD United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN VINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ERNEST HODGETTS | |
PSC07 | CESSATION OF ADRIAN ROBERT BARNETT JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN VINER | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
RES15 | CHANGE OF NAME 05/01/2018 | |
CERTNM | Company name changed ladock pub company LTD\certificate issued on 30/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
PSC07 | CESSATION OF ADRIAN JOHNSON INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Adrian Robert Barnett Johnson as a person with significant control on 2016-08-01 | |
PSC02 | Notification of Adrian Johnson Investments Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRESILLA TAMSIN SUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ERNEST HODGETTS | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 226000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097099220002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY MACK | |
AA01 | CURREXT FROM 31/07/2016 TO 30/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARKRAM | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 226000 | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 226000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 15/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI PARR / 24/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DUNCAN MARKRAM / 24/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097099220001 | |
AP01 | DIRECTOR APPOINTED MRS TRESILLA TAMSIN EMMA SUTTON | |
AP01 | DIRECTOR APPOINTED MR NEIL DUNCAN MARKRAM | |
AP01 | DIRECTOR APPOINTED MRS HEIDI PARR | |
AP01 | DIRECTOR APPOINTED MRS TRACY MACK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TPA LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as TPA LEISURE 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. |