Tgph Development Limited is a private limited company situated at St.george’s Works, Colegate, Norwich NR3 1DD. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-22, this 3-year-old company is run by 1 director.
Director Richard M., appointed on 22 June 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100). According to CH database there was a name change on 2020-12-03 and their previous name was Bm Development Norfolk Limited.
The latest confirmation statement was filed on 2022-06-21 and the deadline for the next filing is 2023-07-05. Additionally, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.
| Office Address | St.george’s Works |
| Office Address2 | Colegate |
| Town | Norwich |
| Post code | NR3 1DD |
| Country of origin | United Kingdom |
| Registration Number | 12689882 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Fri, 31st Mar 2023 (389 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Wed, 5th Jul 2023 (2023-07-05) |
| Last confirmation statement dated | Tue, 21st Jun 2022 |
Position: Director
Appointed: 22 June 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Richard M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Wayne R. This PSC owns 25-50% shares. Then there is Agile Property Partners Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Richard M.
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% shares |
Wayne R.
| Notified on | 22 July 2020 |
| Ceased on | 16 August 2023 |
| Nature of control: |
25-50% shares |
Agile Property Partners Limited
124 Thorpe Road, Norwich, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09633837 |
| Notified on | 22 June 2020 |
| Ceased on | 22 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bm Development Norfolk | December 3, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Current Assets | 236 510 |
| Debtors | 39 830 |
| Net Assets Liabilities | -7 167 |
| Other Debtors | 39 830 |
| Total Inventories | 196 680 |
| Other | |
| Bank Borrowings | 175 500 |
| Bank Borrowings Overdrafts | 175 500 |
| Creditors | 175 500 |
| Net Current Assets Liabilities | 168 333 |
| Other Creditors | 68 177 |
| Total Assets Less Current Liabilities | 168 333 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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