TGH PROPERTY LIMITED
Overview
| Company Name | TGH PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08951798 |
| 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 TGH PROPERTY LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is TGH PROPERTY LIMITED located?
| Registered Office Address | Weetons Leeds Road Pannal HG3 1EW Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TGH PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TGH PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
| Overdue | No |
What are the latest filings for TGH PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2023 | 6 pages | AAMD | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Timothy James Whitworth on Sep 15, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Crimple Hall Leeds Road Pannal Harrogate HG3 1EW England to Weetons Leeds Road Pannal Harrogate HG3 1EW on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Tgh Property Limited Bowcliffe Hall Bramham Wetherby North Yorkshire LS23 6LP to Crimple Hall Leeds Road Pannal Harrogate HG3 1EW on Jan 08, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Liam James Gill as a director on Jul 05, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of TGH PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNISON, Matthew Edward | Director | Leeds Road Pannal HG3 1EW Harrogate Weetons England | England | British | Company Director | 108534390002 | ||||
| GILL, Liam James | Director | Leeds Road Pannal HG3 1EW Harrogate Weetons England | England | English | Company Director | 278433300001 | ||||
| WHITWORTH, Timothy James | Director | Leeds Road Pannal HG3 1EW Harrogate Weetons England | England | British | Director | 53821250003 |
Who are the persons with significant control of TGH PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy James Whitworth | Apr 06, 2016 | Leeds Road Pannal HG3 1EW Harrogate Weetons England | No |
Nationality: British Country of Residence: England | |||
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