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TRANSFORMATION PROPERTY DEVELOPMENTS LTD

TRANSFORMATION PROPERTY DEVELOPMENTS LTD

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

    • Overview

    Company NameTRANSFORMATION PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12815261
    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 TRANSFORMATION PROPERTY DEVELOPMENTS LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TRANSFORMATION PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    15 Brellafield Drive
    Shaw
    OL2 7PS Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSFORMATION PROPERTY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for TRANSFORMATION PROPERTY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for TRANSFORMATION PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2020

    Statement of capital on Aug 16, 2020

    • Capital: GBP 2
    • Capital: GBP 2
    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of TRANSFORMATION PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, Hollie Anne
    Fraser Street
    Shaw
    OL2 7SD Oldham
    54
    England
    		Secretary
    Fraser Street
    Shaw
    OL2 7SD Oldham
    54
    England
    		273138540001
    MCCULLOCH, Abigail Mary
    Swinside Close
    Middleton
    M24 4HA Manchester
    10
    England
    		Director
    Swinside Close
    Middleton
    M24 4HA Manchester
    10
    England
    		EnglandBritishCompany Director273138530001
    MCCULLOCH, Derek
    Brellafield Drive
    Shaw
    OL2 7PS Oldham
    15
    England
    		Director
    Brellafield Drive
    Shaw
    OL2 7PS Oldham
    15
    England
    		EnglandBritishCompany Director77188280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSFORMATION PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Mcculloch
    Brellafield Drive
    Shaw
    OL2 7PS Oldham
    15
    England
    		Aug 16, 2020
    Brellafield Drive
    Shaw
    OL2 7PS Oldham
    15
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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