TIPLRAM LIMITED

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

    Company NameTIPLRAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04503800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TIPLRAM LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is TIPLRAM LIMITED located?

    Registered Office Address
    Marlpits
    St Donats
    CF61 1ZB Llantwit Major
    Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIPLRAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TIPLRAM LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for TIPLRAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 045038000002, created on Jun 09, 2025

    52 pagesMR01

    Registration of charge 045038000001, created on May 28, 2025

    40 pagesMR01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Director's details changed for Kirstie Louise Kirk on Apr 05, 2022

    2 pagesCH01

    Change of details for Ms Kirstie Louise Kirk as a person with significant control on Jan 07, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of TIPLRAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Kirstie Louise
    The Marlpits
    CF61 1ZB St. Donats
    Vale Of Glamorgan
    Director
    The Marlpits
    CF61 1ZB St. Donats
    Vale Of Glamorgan
    United KingdomBritishVet Surgeon82039820002
    KIRK, Maurice John
    The Marlpits
    CF61 1ZB St. Donats
    Vale Of Glamorgan
    Secretary
    The Marlpits
    CF61 1ZB St. Donats
    Vale Of Glamorgan
    British82039950001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of TIPLRAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kirstie Louise Morgan
    St Donats
    CF61 1ZB Llantwit Major
    Marlpits
    Vale Of Glamorgan
    Aug 16, 2016
    St Donats
    CF61 1ZB Llantwit Major
    Marlpits
    Vale Of Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TIPLRAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 09, 2025
    Delivered On Jun 10, 2025
    Outstanding
    Brief description
    Freehold property at 12 perry street, easton, bristol BS5 0SY under title number AV59305.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Jun 10, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2025
    Delivered On May 29, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • May 29, 2025Registration of a charge (MR01)

    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