Tp Property Company Limited is a private limited company situated at Lodge Way House Lodge Way, Harlestone Road, Northampton NN5 7UG. Incorporated on 2018-09-20, this 5-year-old company is run by 2 directors.
Director Robin M., appointed on 27 June 2023. Director Nicholas P., appointed on 04 January 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House records there was a name change on 2018-10-26 and their previous name was Travis Perkins (Freeholds) Limited.
The latest confirmation statement was sent on 2023-09-01 and the deadline for the following filing is 2024-09-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lodge Way House Lodge Way |
| Office Address2 | Harlestone Road |
| Town | Northampton |
| Post code | NN5 7UG |
| Country of origin | United Kingdom |
| Registration Number | 11579036 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 04 January 2022
Position: Corporate Secretary
Appointed: 01 November 2018
Position: Corporate Director
Appointed: 20 September 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Travis Perkins Group Holdings Limited from Northampton, United Kingdom. The abovementioned PSC is classified as "a 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 persons with significant control register is Travis Perkins Plc that entered Northampton, United Kingdom as the address. This PSC has a legal form of "a public 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.
Travis Perkins Group Holdings Limited
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12395367 |
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travis Perkins Plc
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, PO Box NN5 7UG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House - Cardiff |
| Registration number | 00824821 |
| Notified on | 20 September 2018 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Travis Perkins (freeholds) | October 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: January 23, 2024 filed on: 5th, February 2024 |
officers | Free Download (1 page) |
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