TRANSCEND PROPERTY LIMITED

Overview

Company Name	TRANSCEND PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04192214
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2001
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSCEND PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is TRANSCEND PROPERTY LIMITED located?

Registered Office Address	1 Kingsway WC2B 6AN London
Undeliverable Registered Office Address	No

What were the previous names of TRANSCEND PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
DENEHAVEN LIMITED	Apr 02, 2001	Apr 02, 2001

What are the latest accounts for TRANSCEND PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TRANSCEND PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 17, 2024	Application to strike the company off the register	1 pages	DS01

Apr 08, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Appointment of Mr James Haydn Abbott as a director on May 18, 2023	2 pages	AP01

May 11, 2023	Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023	1 pages	TM01

Apr 12, 2023	Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023	1 pages	TM01

Apr 12, 2023	Appointment of Benjamin Jon Grew as a director on Apr 06, 2023	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 05, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

May 12, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2021	Director's details changed for Mr Lee Howard on Jul 05, 2021	2 pages	CH01

Jul 13, 2021	Change of details for Kier Property Developments Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Apr 23, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Apr 22, 2020	Director's details changed for Mr Lee Howard on Apr 22, 2020	2 pages	CH01

Apr 14, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRANSCEND PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBOTT, James Haydn Kingsway WC2B 6AN London 1	May 18, 2023		Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1979-7	Lawyer	188814270001
HOWARD, Lee Optimum House Clippers Quay M50 3XP Salford 2nd Floor United Kingdom	Jun 01, 2016		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor United Kingdom	United Kingdom	British	1981-4	Director	208700940001
BOND, Christopher Joseph 22 George Street MK17 9PY Woburn Bedfordshire	Mar 26, 2002	Jul 30, 2002	Secretary	22 George Street MK17 9PY Woburn Bedfordshire		British			169680930001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Apr 02, 2001	Jul 06, 2001	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		Information Consultant	35994320001
HEDGES, Teresa Sarah Kingsway WC2B 6AN London 1	Sep 04, 2015	Oct 31, 2016	Secretary	Kingsway WC2B 6AN London 1					201422840001
LEWIS, Maria Kingsway WC2B 6AN London 1	Sep 27, 2012	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1		British			173002030001
MILLER, Roger Keith Kingsway WC2B 6AN London 1	Mar 23, 2007	Sep 27, 2012	Secretary	Kingsway WC2B 6AN London 1		British			120645920001
NAYLOR, Philip Kingsway WC2B 6AN London 1	Oct 31, 2016	Jan 18, 2019	Secretary	Kingsway WC2B 6AN London 1					218729050001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Jul 30, 2002	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British		Solicitor	75961450003
SMITH, David Ian 35 Wimbolt Street E2 7BX London	Jul 06, 2001	Mar 26, 2002	Secretary	35 Wimbolt Street E2 7BX London		British			5186170001
ARDERN, Derrick Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire	Jul 06, 2001	Mar 26, 2002	Director	Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire	United Kingdom	British	1945-7	Chartered Surveyor	44478670001
BOND, Christopher Joseph 22 George Street MK17 9PY Woburn Bedfordshire	Jul 06, 2001	Mar 26, 2002	Director	22 George Street MK17 9PY Woburn Bedfordshire	England	British	1958-1	Chartered Surveyor	169680930001
BRISBANE, Duncan Guy Talbot Kingsway WC2B 6AN London 1 United Kingdom	Mar 05, 2013	Dec 19, 2013	Director	Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1975-12	Chartered Surveyor	175788250001
CHANEY, Alan Robert 2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire	Jul 06, 2001	Mar 28, 2002	Director	2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire	England	British	1943-6	Chartered Accountant	10654590001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Apr 02, 2001	Jul 06, 2001	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	Information Consultant	35994320001
COLVIN, Stuart Martin Kingsway WC2B 6AN London 1	Oct 31, 2016	Apr 06, 2023	Director	Kingsway WC2B 6AN London 1	England	British	1972-6	Chartered Accountant	99643100002
FRIEND, Andrew Erskine 1 Priory Crescent BN7 1HP Lewes East Sussex	Jul 06, 2001	Jul 05, 2006	Director	1 Priory Crescent BN7 1HP Lewes East Sussex	England	British	1952-6	Chief Executive	66359650001
GLADWYN, John 48 Chadwick Place KT6 5RZ Surbiton Surrey	Aug 09, 2001	Jun 02, 2004	Director	48 Chadwick Place KT6 5RZ Surbiton Surrey	United Kingdom	British	1968-4	Chartered Surveyor	77634260001
GORDON-STEWART, Alastair James Tempsford Hall SG19 2BD Sandy Bedfordshire	Mar 31, 2013	Jun 01, 2016	Director	Tempsford Hall SG19 2BD Sandy Bedfordshire	England	British	1972-7	Finance Director	124512200002
GREW, Benjamin Jon St Francis Road SE22 8DE London 18 United Kingdom	Apr 06, 2023	May 11, 2023	Director	St Francis Road SE22 8DE London 18 United Kingdom	England	British	1982-1	Chartered Accountant	307763630001
KERR, James Kingsway WC2B 6AN London 1	Jan 06, 2006	Jan 18, 2013	Director	Kingsway WC2B 6AN London 1	England	British	1964-10	Chartered Surveyor	65943620001
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	Apr 02, 2001	Jul 06, 2001	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	Information Consultant	38688940001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Aug 09, 2001	Jan 06, 2006	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	Investment Director	52485510001
SHOOTER, Adrian The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire	Jul 30, 2002	Jan 15, 2008	Director	The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire	England	British	1948-11	Managing Director	66730360001
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	Jul 30, 2002	Jan 22, 2008	Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	Director	13432460001
TURNER, Nigel Alan, Mr. SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	Jan 13, 2006	Jan 25, 2016	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom	England	British	1965-5	Chartered Surveyor	71592210007
WESTON, Richard Flat 1 10 Fitzjohn's Avenue Hampstead NW3 5NA London	Jul 05, 2006	Jan 22, 2008	Director	Flat 1 10 Fitzjohn's Avenue Hampstead NW3 5NA London		British	1948-4	Company Director	48554340002
WOODS, Ian Paul 17 Wold Road Burton Latimer NN15 5PN Kettering Northamptonshire	Jul 30, 2002	Mar 31, 2013	Director	17 Wold Road Burton Latimer NN15 5PN Kettering Northamptonshire	England	British	1957-12	Accountant	3535740003
YEATMAN, Stuart David Kingsway WC2B 6AN London 1	Jan 15, 2008	Oct 31, 2016	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1961-8	Property Director	95112410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSCEND PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Laing Projects & Developments (Holdings) Limited

Apr 06, 2016

Kingsway

WC2B 6AN London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4252518

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kier Property Developments Limited

Apr 06, 2016

Optimum House

Clippers Quay

M50 3XP Salford

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TRANSCEND PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 23, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Freehold property land and buildings to the north east of california brook aylesbury in the county of buckingshire t/n's BM272365 and BM143395.
	Persons Entitled Henkel Limited
	Transactions Sep 04, 2002Registration of a charge (395) Apr 22, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 23, 2002 Delivered On Aug 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that land and buildings to the north east of california brook california and land at california aylesbury title absolute t/n BM272365 and BM143395. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 29, 2002Registration of a charge (395) Apr 22, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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