TCT DEVELOPMENTS (NORTH EAST) LIMITED

TCT DEVELOPMENTS (NORTH EAST) LIMITED

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

    Company NameTCT DEVELOPMENTS (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06975441
    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 TCT DEVELOPMENTS (NORTH EAST) LIMITED?

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

    Where is TCT DEVELOPMENTS (NORTH EAST) LIMITED located?

    Registered Office Address
    47 Leighfield Drive
    SR3 2DD Sunderland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TCT DEVELOPMENTS (NORTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TCT DEVELOPMENTS (NORTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for TCT DEVELOPMENTS (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Termination of appointment of Garry Stephen Tsang as a director on Oct 20, 2025

    1 pagesTM01

    Satisfaction of charge 069754410004 in full

    1 pagesMR04

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Director's details changed for Ian Canavan on May 22, 2024

    2 pagesCH01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Registered office address changed from 22 Bramhall Drive Rickleton Washington Tyne & Wear NE38 9DB to 47 Leighfield Drive Sunderland SR3 2DD on May 14, 2024

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Registration of charge 069754410005, created on Jun 30, 2023

    4 pagesMR01

    Satisfaction of charge 069754410003 in full

    1 pagesMR04

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 069754410002 in full

    1 pagesMR04

    Satisfaction of charge 069754410001 in full

    1 pagesMR04

    Who are the officers of TCT DEVELOPMENTS (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANAVAN, Ian
    Leighfield Drive
    SR3 2DD Sunderland
    47
    England
    Director
    Leighfield Drive
    SR3 2DD Sunderland
    47
    England
    EnglandBritish140973180002
    TSANG, Michael Robert
    Gamekeepers Cottage
    SR7 8SH Hawthorn Village
    -
    Director
    Gamekeepers Cottage
    SR7 8SH Hawthorn Village
    -
    EnglandBritish140974780001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001
    TSANG, Garry Stephen
    Wheatsheaf Court
    SR6 0RF Sunderland
    28
    Tyne And Wear
    England
    Director
    Wheatsheaf Court
    SR6 0RF Sunderland
    28
    Tyne And Wear
    England
    EnglandBritish140974300001

    Who are the persons with significant control of TCT DEVELOPMENTS (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Stephen Tsang
    Wheatsheaf Court
    SR6 0RF Sunderland
    28
    England
    Apr 06, 2016
    Wheatsheaf Court
    SR6 0RF Sunderland
    28
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Michael Tsang
    Hawthorn
    SR7 8SH Seaham
    Gamekeepers Cottage
    England
    Apr 06, 2016
    Hawthorn
    SR7 8SH Seaham
    Gamekeepers Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Ian Canavan
    Leighfield Drive
    SR3 2DD Sunderland
    47
    England
    Apr 06, 2016
    Leighfield Drive
    SR3 2DD Sunderland
    47
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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