TP PROPERTY COMPANY LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
TP PROPERTY COMPANY LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
TP PROPERTY COMPANY LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11579036. The accounts status is FULL and accounts are next due on 30/09/2024.
TP PROPERTY COMPANY LIMITED was incorporated 5 years ago on 20/09/2018 and has the registered number: 11579036. The accounts status is FULL and accounts are next due on 30/09/2024.
TP PROPERTY COMPANY LIMITED - NORTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LODGE WAY HOUSE LODGE WAY
NORTHAMPTON
NN5 7UG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRAVIS PERKINS (FREEHOLDS) LIMITED (until 26/10/2018)
TRAVIS PERKINS (FREEHOLDS) LIMITED (until 26/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-11-01 | CURRENT | ||
| MR NICHOLAS FREDERICK PINNEY | Aug 1977 | British | Director | 2022-01-04 | CURRENT |
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
| TP DIRECTORS LTD | Corporate Director | 2018-09-20 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2018-09-20 UNTIL 2024-01-23 | RESIGNED |
| MR DARREN SCREEN | Mar 1973 | British | Director | 2019-03-21 UNTIL 2019-08-28 | RESIGNED |
| MARTIN RICHARD MEECH | Jun 1957 | British | Director | 2018-11-01 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Group Holdings Limited | 2020-12-14 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travis Perkins Plc | 2018-09-20 - 2020-12-14 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |