TPG MANAGEMENT SERVICES LIMITED
Overview
| Company Name | TPG MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08929285 |
| 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 TPG MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TPG MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Ryehill House Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPG MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TPG MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for TPG MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Lang on Feb 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Kanchan Limaye on Feb 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Sonia Miles on Feb 05, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Termination of appointment of Robin Paul Miller as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Director's details changed for Kanchan Limaye on Jul 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr William Lang on Jul 23, 2025 | 2 pages | CH01 | ||
Change of details for Travis Perkins Plc as a person with significant control on Jun 25, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on Jun 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Kanchan Limaye on Feb 03, 2025 | 2 pages | CH01 | ||
Appointment of Sonia Miles as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Kanchan Limaye as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Termination of appointment of Lindiwe Pratt as a director on May 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mrs Lindiwe Pratt as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robin Paul Miller as a director on May 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Allen Hawker as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr William Lang as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Who are the officers of TPG MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANG, William John Robert | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | British | 291586210001 | |||||
| LIMAYE, Kanchan Anirudha | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | Indian | 331897180001 | |||||
| MILES, Sonia Louise | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House England | United Kingdom | British | 331897440001 | |||||
| KEMP, Anthony Wallace | Secretary | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | 185755980001 | |||||||
| FENNELL, Sonia | Director | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | England | British | 9591230004 | |||||
| GIRVIN, Stella | Director | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | England | British | 185755970001 | |||||
| GRIMASON, Deborah | Director | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | England | British | 185755960002 | |||||
| HAWKER, Richard Allen | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 78397850002 | |||||
| KEMP, Anthony Wallace | Director | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | United Kingdom | British | 185755950001 | |||||
| MILLER, Robin Paul | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | 129751080002 | |||||
| O'KEEFE, Helen | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 207198900001 | |||||
| PHILLIPS, Marianne Lisa | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | 259918610001 | |||||
| PRATT, Lindiwe | Director | Rye Hill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House United Kingdom | United Kingdom | British | 265729600002 | |||||
| PRATT, Lindiwe | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England England | United Kingdom | British | 236330770001 |
Who are the persons with significant control of TPG MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travis Perkins Plc | Apr 06, 2016 | Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton Ryehill House England | No | ||||||||||
| |||||||||||||
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