TRANOR DEVELOPMENTS LIMITED
Overview
| Company Name | TRANOR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06172942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANOR DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TRANOR DEVELOPMENTS LIMITED located?
| Registered Office Address | Phoenix House Kingfisher Way Silverlink Business Park NE28 9NX Wallsend Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANOR DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRANOR DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for TRANOR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Stephen Paul Bilclough on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr James Keith Bilclough as a director on Oct 05, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of TRANOR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILCLOUGH, James Keith | Director | Phoenix House Kingfisher Way Silverlink Business Park NE28 9NX Wallsend Tyne & Wear | United Kingdom | British | 150203060001 | |||||
| BILCLOUGH, Stephen Paul | Director | Phoenix House Kingfisher Way Silverlink Business Park NE28 9NX Wallsend Tyne & Wear | England | British | 57716390002 | |||||
| BILCLOUGH, David George | Secretary | Penleonard Close EX2 4NY Exeter 9 Devon | British | 157518560001 | ||||||
| CROSBY, John Langton | Secretary | 4 Turnpike Walk Winterton Park TS21 3NP Sedgefield County Durham | British | 93658360001 | ||||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 96177820001 | |||||||
| BILCLOUGH, Keith Carruthers | Director | 25 North Ridge NE25 9XT Whitley Bay Tyne & Wear | British | 3194790002 | ||||||
| TRATTLES, Geoffrey | Director | Tees Bank Avenue Eaglescliffe TS16 9AY Stockton-On-Tees Brantwood 12a | England | British | 154450890001 | |||||
| TRATTLES, John Michael | Director | 15 Parklands Court Eaglescliffe TS16 0BH Stockton On Tees | British | 28851060004 | ||||||
| OSBORNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 89210800002 |
Who are the persons with significant control of TRANOR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norham Holdings Group Limited | Apr 06, 2016 | Kingfisher Way, Silverlink Business Park NE28 9NX Wallsend Phoenix House United Kingdom | No | ||||||||||
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Natures of Control
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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