TCT PROPERTIES NO. 1 LIMITED

Overview

Company Name	TCT PROPERTIES NO. 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07992388
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2012

Summary

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

What is the purpose of TCT PROPERTIES NO. 1 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TCT PROPERTIES NO. 1 LIMITED located?

Registered Office Address	Ellel Grange Ellel LA2 0HN Lancaster Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TCT PROPERTIES NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
W & P NEWCO (447) LIMITED	Mar 15, 2012	Mar 15, 2012

What are the latest accounts for TCT PROPERTIES NO. 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TCT PROPERTIES NO. 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2027
Next Confirmation Statement Due	Mar 29, 2027
Next Confirmation Statement Made Up To	Mar 15, 2026
Overdue	No

What are the latest filings for TCT PROPERTIES NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2026

Confirmation statement made on Mar 15, 2026 with no updates

3 pages

CS01

Dec 19, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Mar 18, 2025

Confirmation statement made on Mar 15, 2025 with no updates

3 pages

CS01

Sep 06, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Jun 12, 2024

Cessation of Peter James Horrobin as a person with significant control on Jun 11, 2024

1 pages

PSC07

Jun 12, 2024

Termination of appointment of Peter James Horrobin as a director on Jun 11, 2024

1 pages

TM01

Mar 19, 2024

Confirmation statement made on Mar 15, 2024 with updates

6 pages

CS01

Mar 19, 2024

Appointment of Mr Robert John Hay as a director on Mar 06, 2024

2 pages

AP01

Oct 06, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Mar 16, 2023

Confirmation statement made on Mar 15, 2023 with updates

4 pages

CS01

Oct 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Mar 15, 2022

Confirmation statement made on Mar 15, 2022 with updates

6 pages

CS01

Sep 30, 2021

Accounts for a small company made up to Dec 31, 2020

5 pages

Mar 16, 2021

Confirmation statement made on Mar 15, 2021 with updates

6 pages

CS01

Nov 04, 2020

Accounts for a small company made up to Dec 31, 2019

6 pages

Mar 19, 2020

Confirmation statement made on Mar 15, 2020 with no updates

3 pages

CS01

Sep 27, 2019

Accounts for a small company made up to Dec 31, 2018

10 pages

Mar 15, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Accounts for a small company made up to Dec 31, 2017

5 pages

Mar 27, 2018

Confirmation statement made on Mar 15, 2018 with updates

5 pages

CS01

Sep 11, 2017

Accounts for a small company made up to Dec 31, 2016

10 pages

Mar 16, 2017

Confirmation statement made on Mar 15, 2017 with updates

7 pages

CS01

Oct 09, 2016

Accounts for a small company made up to Dec 31, 2015

5 pages

Mar 17, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 1,999.999936	SH01

Oct 03, 2015

Accounts for a small company made up to Dec 30, 2014

5 pages

View All Filings

Who are the officers of TCT PROPERTIES NO. 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAY, Robert John

Mar 06, 2024

Director

Ellel

LA2 0HN Lancaster

Ellel Grange

Lancashire

England

British

1976-9

320717650001

TAYLOR, Andrew James

Jun 27, 2013

Director

Ellel

LA2 0HN Lancaster

Ellel Grange

Lancashire

United Kingdom

British

1971-8

168022390001

CLARKE, David

Feb 06, 2013

Jan 23, 2014

Secretary

LA2 0HN Ellel

Ellel Grange

Lancaster

British

175780420001

WIG & PEN SERVICES LIMITED

Mar 15, 2012

Feb 06, 2013

Secretary

Tweedy Road

BR1 3NF Bromley

Tenison House

Kent

England

Identification Type	European Economic Area
Registration Number	2565815

4730950001

HORROBIN, Peter James

Feb 06, 2013

Jun 11, 2024

Director

Ellel

LA2 0HN Lancaster

Ellel Grange

United Kingdom

British

1943-11

30035730003

SUMMERS, Anthony John

Mar 15, 2012

Feb 06, 2013

Director

Tweedy Road

BR1 3NF Bromley

Tenison House

Kent

England

United Kingdom

British

1952-11

65305870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCT PROPERTIES NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Peter James Horrobin

Apr 06, 2016

Ellel

LA2 0HN Lancaster

Ellel Grange

Lancashire

Yes

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.

Mr Andrew James Taylor

Apr 06, 2016

Ellel

LA2 0HN Lancaster

Ellel Grange

Lancashire

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.

The Christian Trust

Apr 06, 2016

Bay Horse

LA2 0HN Lancaster

Ellel Grange

England

Legal Form	Company Limited By Guarantee
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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