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Tct Properties No. 1 Limited LANCASTER


Founded in 2012, Tct Properties No. 1, classified under reg no. 07992388 is an active company. Currently registered at Ellel Grange LA2 0HN, Lancaster the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 31, 2013 Tct Properties No. 1 Limited is no longer carrying the name W & P Newco (447).

The company has 2 directors, namely Andrew T., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 6 February 2013 and Andrew T. has been with the company for the least time - from 27 June 2013. Currenlty, the company lists one former director, whose name is Anthony S. and who left the the company on 6 February 2013. In addition, there is one former secretary - David C. who worked with the the company until 23 January 2014.

Tct Properties No. 1 Limited Address / Contact

Office Address Ellel Grange
Office Address2 Ellel
Town Lancaster
Post code LA2 0HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07992388
Date of Incorporation Thu, 15th Mar 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Andrew T.

Position: Director

Appointed: 27 June 2013

Peter H.

Position: Director

Appointed: 06 February 2013

David C.

Position: Secretary

Appointed: 06 February 2013

Resigned: 23 January 2014

Anthony S.

Position: Director

Appointed: 15 March 2012

Resigned: 06 February 2013

Wig & Pen Services Limited

Position: Corporate Secretary

Appointed: 15 March 2012

Resigned: 06 February 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Andrew T. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Peter H. This PSC has significiant influence or control over the company,.

Andrew T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

W & P Newco (447) January 31, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 6th, October 2023
Free Download (7 pages)

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