TG1 LAND LIMITED

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

    Company NameTG1 LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11240244
    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 TG1 LAND LIMITED?

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

    Where is TG1 LAND LIMITED located?

    Registered Office Address
    12 Princes Square
    HG1 1LY Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TG1 LAND 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 TG1 LAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueYes

    What are the latest filings for TG1 LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    4 pagesCS01

    Appointment of Mr Trevor Guy as a director on Feb 21, 2019

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 07, 2018

    Statement of capital on Mar 07, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of TG1 LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUY, Christine
    HG1 1LY Harrogate
    12 Princes Square
    North Yorkshire
    England
    Director
    HG1 1LY Harrogate
    12 Princes Square
    North Yorkshire
    England
    EnglandBritish243892320001
    GUY, Trevor
    12 Princes Square
    HG1 1LX Harrogate
    1st Floor
    North Yorkshire
    England
    Director
    12 Princes Square
    HG1 1LX Harrogate
    1st Floor
    North Yorkshire
    England
    EnglandEnglish131933720001

    Who are the persons with significant control of TG1 LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Christine Guy
    YO26 5NY York
    27 Almsford Road
    North Yorkshire
    England
    Mar 07, 2018
    YO26 5NY York
    27 Almsford Road
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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