TGA BUILDING CONSULTANCY LIMITED - ROYSTON


Company Profile Company Filings

Overview

TGA BUILDING CONSULTANCY LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
TGA BUILDING CONSULTANCY LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02925132. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

TGA BUILDING CONSULTANCY LIMITED - ROYSTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

LAKE HOUSE
ROYSTON
HERTFORDSHIRE
SG8 9JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH RAYMOND WESTON Jan 1969 British Director 2013-05-01 CURRENT
MRS JODI WESTON Sep 1974 British Director 2020-03-03 CURRENT
MR PHILIP EDWARD CHRISTOPHER Dec 1963 British Director 2013-05-01 CURRENT
MR THOMAS GRAHAM ARMSTRONG Nov 1987 British Director 2020-03-03 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-05-03 UNTIL 1994-05-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-05-03 UNTIL 1994-05-03 RESIGNED
MR ALISTAIR JAMES GODDARD Nov 1968 British Director 2007-07-01 UNTIL 2013-04-30 RESIGNED
MICHAEL ROBERT DILLON May 1945 British Director 1994-05-03 UNTIL 2000-04-20 RESIGNED
CAMPBELL JOHN DEVINE Sep 1957 British Director 1997-05-12 UNTIL 2007-05-31 RESIGNED
JOHN CARR Feb 1942 British Director 1994-05-03 UNTIL 2000-04-20 RESIGNED
THOMAS RICHARD ARMSTRONG Oct 1956 British Director 1994-05-03 UNTIL 2020-03-02 RESIGNED
MRS AMANDA ALICE ARMSTRONG Sep 1955 British Director 2015-03-17 UNTIL 2020-03-02 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1994-05-03 UNTIL 1994-05-03 RESIGNED
THOMAS RICHARD ARMSTRONG Oct 1956 British Secretary 2000-04-20 UNTIL 2020-03-02 RESIGNED
JOHN CARR Feb 1942 British Secretary 1994-05-03 UNTIL 2000-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Raymond Weston 2020-03-03 1/1969 Royston   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Thomas Graham Armstrong 2020-03-03 11/1987 Royston   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Richard Armstrong 2016-10-18 - 2020-03-02 10/1956 Royston   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLATZ IMMOBILIEN LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUNTER DEVINE ARCHITECTS LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
RAILEX DEVELOPMENTS LTD ROYSTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TGA DEVELOPMENTS LIMITED ROYSTON Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
STACK PROPERTY DEVELOPMENT LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
C63 SAFETY LTD HOUGHTON CONQUEST ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
URBANGREEN ADM LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AJG GRANTCHESTER ASSOCIATES LTD ALTON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
TGA CONSULTING ENGINEERS LLP DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 30-06-2023 £132,180 Cash £128,097 equity
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 30-06-2022 £139,901 Cash £152,528 equity
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 30-06-2021 £131,742 Cash £142,732 equity
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 30-06-2020 £178,716 Cash £172,681 equity
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-02-22 30-06-2019 £245,406 equity
TGA Building Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 30-06-2018 £54,002 equity

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