TARGA PROPERTIES LIMITED

TARGA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTARGA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01761829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARGA PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TARGA PROPERTIES LIMITED located?

    Registered Office Address
    6 Hermitage Road
    St Johns
    GU21 8TB Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of TARGA PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAYTARGA LIMITEDOct 17, 1983Oct 17, 1983

    What are the latest accounts for TARGA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TARGA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for TARGA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 29, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Termination of appointment of Barry Richard Broome as a director on Jul 13, 2017

    2 pagesTM01

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Brian Keith Marsh on Apr 25, 2014

    2 pagesCH01

    Who are the officers of TARGA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Patrick
    4 Broomfield
    Benwell Meadow
    TW16 6SW Sunbury On Thames
    Middlesex
    Secretary
    4 Broomfield
    Benwell Meadow
    TW16 6SW Sunbury On Thames
    Middlesex
    British29182430002
    AMOS, Patrick
    4 Broomfield
    Benwell Meadow
    TW16 6SW Sunbury On Thames
    Middlesex
    Director
    4 Broomfield
    Benwell Meadow
    TW16 6SW Sunbury On Thames
    Middlesex
    EnglandBritishChartered Surveyor29182430002
    COTTERILL, Brian Mcleod
    9 Highfield Road
    KT12 2RJ Walton On Thames
    Surrey
    Director
    9 Highfield Road
    KT12 2RJ Walton On Thames
    Surrey
    United KingdomBritishDirector3424070001
    MARSH, Brian Keith
    Harpsden Woods
    Woodlands Road
    RG9 4AF Henley-On-Thames
    Redhatch
    Oxfordshire
    England
    Director
    Harpsden Woods
    Woodlands Road
    RG9 4AF Henley-On-Thames
    Redhatch
    Oxfordshire
    England
    EnglandBritishDirector69132150006
    MARSH, Maria Julia
    Harpsden Woods
    Woodlands Road
    RG9 4AF Henley-On-Thames
    Redhatch
    Oxfordshire
    England
    Director
    Harpsden Woods
    Woodlands Road
    RG9 4AF Henley-On-Thames
    Redhatch
    Oxfordshire
    England
    United KingdomBritishDirector71946030005
    BROOME, Barry Richard
    47 Arnison Road
    KT8 9JR East Molesey
    Surrey
    Director
    47 Arnison Road
    KT8 9JR East Molesey
    Surrey
    United KingdomBritishArchitect1542680001

    Who are the persons with significant control of TARGA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Keith Marsh
    6 Hermitage Road
    St Johns
    GU21 8TB Woking
    Surrey
    Apr 06, 2016
    6 Hermitage Road
    St Johns
    GU21 8TB Woking
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0