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Company Information for

TOTNES PROPERTY 1 LTD

1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5AZ,
Company Registration Number
10753648
Private Limited Company
Active

Company Overview

About Totnes Property 1 Ltd
TOTNES PROPERTY 1 LTD was founded on 2017-05-04 and has its registered office in Wigan. The organisation's status is listed as "Active". Totnes Property 1 Ltd 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
TOTNES PROPERTY 1 LTD
 
Legal Registered Office
1ST FLOOR WATERSIDE HOUSE
WATERSIDE DRIVE
WIGAN
LANCASHIRE
WN3 5AZ
 
Filing Information
Company Number 10753648
Company ID Number 10753648
Date formed 2017-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 01/06/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB312863709  
Last Datalog update: 2024-04-06 23:25:21
Primary Source:Companies House
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Company Officers of TOTNES PROPERTY 1 LTD

Current Directors
Officer Role Date Appointed
TREVOR IAIN WALKER
 Director 2017-11-01
IAN WALMSLEY
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BENNALLACK
 Director 2017-09-27 2017-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR IAIN WALKER WALKER LAND INVESTMENTS LTD Director 2017-02-17 CURRENT 2017-02-17 Active
TREVOR IAIN WALKER WALKER INVESTMENT HOMES LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
TREVOR IAIN WALKER MUNIMENT LIMITED Director 2016-05-20 CURRENT 2013-09-12 Active
TREVOR IAIN WALKER MUNIMENT GREENWICH LTD Director 2015-10-06 CURRENT 2014-05-29 Active
TREVOR IAIN WALKER MUNIMENT BRADFORD DEVELOPMENTS LTD Director 2014-05-12 CURRENT 2014-05-12 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
2024-03-05CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-03-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Unit 100 Waterham Business Park Highstreet Road Waterham ME13 9EJ United Kingdom
2023-09-20Change of details for Mr Trevor Iain Walker as a person with significant control on 2023-09-20
2023-09-20Director's details changed for Mr Trevor Iain Walker on 2023-09-20
2023-07-18APPOINTMENT TERMINATED, DIRECTOR IAN WALMSLEY
2023-06-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107536480003
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107536480004
2021-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107536480004
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107536480005
2021-04-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 107536480005
2020-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107536480002
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107536480003
2020-05-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-25AA01Previous accounting period extended from 31/05/19 TO 30/09/19
2019-05-13RP04CS01Second filing of Confirmation Statement dated 07/12/2017
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 107536480001
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-11PSC04Change of details for Mr Ian Walmsley as a person with significant control on 2017-12-01
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR WALKER
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-07SH0101/12/17 STATEMENT OF CAPITAL GBP 100
2017-11-27AP01DIRECTOR APPOINTED MR TREVOR IAIN WALKER
2017-11-27PSC04Change of details for Mr Ian Walmsley as a person with significant control on 2017-11-27
2017-10-19PSC07CESSATION OF STEPHEN BENNALLACK AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNALLACK
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BENNALLACK
2017-09-27AP01DIRECTOR APPOINTED MR STEPHEN BENNALLACK
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TOTNES PROPERTY 1 LTD 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 TOTNES PROPERTY 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of TOTNES PROPERTY 1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TOTNES PROPERTY 1 LTD

Intangible Assets
Patents
We have not found any records of TOTNES PROPERTY 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOTNES PROPERTY 1 LTD
Trademarks
We have not found any records of TOTNES PROPERTY 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTNES PROPERTY 1 LTD. 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 (68100 - Buying and selling of own real estate) as TOTNES PROPERTY 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTNES PROPERTY 1 LTD 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 TOTNES PROPERTY 1 LTD 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 TOTNES PROPERTY 1 LTD 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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    Other companies at postcode WN3 5AZ