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Tpg Property Limited HEREFORD

Founded in 2014, Tpg Property, classified under reg no. 09247701 is an active company. Currently registered at Plough Lane HR4 0ED, Hereford the company has been in the business for ten years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Fri, 2nd Jul 2021 Tpg Property Limited is no longer carrying the name Tpg Disableaids (holdings).

The firm has 2 directors, namely Alastair G., Amanda H.. Of them, Alastair G., Amanda H. have been with the company the longest, being appointed on 3 October 2014. As of 5 May 2024, there were 2 ex directors - Pamela G., Tony G. and others listed below. There were no ex secretaries.

Tpg Property Limited Address / Contact

Office Address Plough Lane
Town Hereford
Post code HR4 0ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 09247701
Date of Incorporation Fri, 3rd Oct 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (87 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Alastair G.

Position: Director

Appointed: 03 October 2014

Amanda H.

Position: Director

Appointed: 03 October 2014

Pamela G.

Position: Director

Appointed: 03 October 2014

Resigned: 28 February 2022

Tony G.

Position: Director

Appointed: 03 October 2014

Resigned: 28 February 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Tpg Disableaids (Holdings) Limited from Hereford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alastair G. This PSC owns 25-50% shares. The third one is Amanda H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Tpg Disableaids (Holdings) Limited

Plough Lane, Hereford, Herefordshire, HR4 0ED, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13672374
Notified on 27 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alastair G.

Notified on 30 June 2016
Ceased on 27 October 2021
Nature of control: 25-50% shares

Amanda H.

Notified on 30 June 2016
Ceased on 27 October 2021
Nature of control: 25-50% shares

Company previous names

Tpg Disableaids (holdings) July 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth434 997721 655       
Balance Sheet
Cash Bank On Hand     97 297123 842109 966158 989
Current Assets    18 509104 1051 029 6891 025 7201 214 691
Debtors 26327 2227 38818 5096 8083 8202 7568 426
Net Assets Liabilities    789 236835 383805 657771 607840 414
Tangible Fixed Assets337 720628 405       
Reserves/Capital
Called Up Share Capital101 000101 000       
Profit Loss Account Reserve333 997620 655       
Shareholder Funds434 997721 655       
Other
Accounting Period Subsidiary2 0152 016       
Accrued Liabilities Deferred Income   6251 2008 6208 6208 6208 620
Additions Other Than Through Business Combinations Investment Property Fair Value Model  2 04075 861316 205196 75463 522  
Amounts Owed To Group Undertakings   38 854279 684497 3671 444 1691 457 9691 557 033
Average Number Employees During Period   444422
Corporation Tax Payable   4 6054 400   21 100
Creditors 8 0137 68944 084352 784573 4871 454 9191 468 6001 588 764
Creditors Due Within One Year3 7238 013       
Current Asset Investments      902 027912 9981 047 276
Dividends Paid    254 500162 000   
Fixed Asset Investments Additions101 000        
Fixed Asset Investments Cost Or Valuation101 000101 000       
Fixed Assets438 720729 405731 445807 3061 123 5111 320 2651 282 787  
Investment Property 628 405630 445706 3061 022 5111 219 2651 282 7871 282 7871 282 787
Investment Property Fair Value Model 628 405630 445706 3061 022 5111 219 2651 282 7871 282 787 
Investments Fixed Assets101 000101 000101 000101 000101 000101 000   
Investments In Group Undertakings   101 000101 000101 000-101 000  
Investments In Subsidiaries 101 000101 000      
Net Current Assets Liabilities-3 723-7 75019 533-36 696-334 275-469 382-425 230-442 880-374 073
Number Shares Allotted1 0001 000       
Number Shares Issued Fully Paid    1 0001 0001 00050 0001 000
Par Value Share11  11111
Prepayments   650 472274314326
Profit Loss    273 126208 147   
Provisions     15 50051 90068 30068 300
Provisions For Liabilities Balance Sheet Subtotal     15 50051 90068 30068 300
Recoverable Value-added Tax   6 73818 5091 655   
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions337 720290 685       
Tangible Fixed Assets Cost Or Valuation337 720628 405       
Total Assets Less Current Liabilities434 997721 655750 978770 610789 236850 883857 557839 907908 714
Trade Debtors Trade Receivables     3063 5462 4428 100
Corporation Tax Recoverable     4 375   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 3rd Oct 2023
filed on: 5th, October 2023 		Free Download (3 pages)

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