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TAKITA PROPERTIES LTD

TAKITA PROPERTIES LTD

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

    • Overview

    Company NameTAKITA PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13342438
    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 TAKITA PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TAKITA PROPERTIES LTD located?

    Registered Office Address
    36 Chesterfield Road Market Street
    S43 3UT Chesterfield
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAKITA PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TAKITA PROPERTIES LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for TAKITA PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 133424380002, created on Aug 03, 2022

    		4 pagesMR01

    Registration of charge 133424380001, created on Jul 11, 2022

    		4 pagesMR01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Change of details for Mr Alistair Stuart Beaton Garden as a person with significant control on Jun 22, 2022

    		2 pagesPSC04

    Change of details for Mr Alistair Stuart Beaton Garden as a person with significant control on Jun 22, 2022

    		2 pagesPSC04

    Change of details for Mrs Angela Garden as a person with significant control on Jun 22, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2021

    Statement of capital on Apr 19, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TAKITA PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDEN, Alistair Stuart Beaton
    Market Street
    S43 3UT Chesterfield
    36 Chesterfield Road
    Derbyshire
    United Kingdom
    		Director
    Market Street
    S43 3UT Chesterfield
    36 Chesterfield Road
    Derbyshire
    United Kingdom
    		EnglandBritishCompany Director87847860003
    GARDEN, Angela
    Market Street
    S43 3UT Chesterfield
    36 Chesterfield Road
    Derbyshire
    United Kingdom
    		Director
    Market Street
    S43 3UT Chesterfield
    36 Chesterfield Road
    Derbyshire
    United Kingdom
    		EnglandBritishCompany Director256862680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAKITA PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alistair Stuart Beaton Garden
    Market Street
    S43 3UT Chesterfield
    36 Chesterfield Road
    Derbyshire
    United Kingdom
    		Apr 19, 2021
    Market Street
    S43 3UT Chesterfield
    36 Chesterfield Road
    Derbyshire
    United Kingdom
    		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.
    Mrs Angela Garden
    Market Street
    S43 3UT Chesterfield
    36 Chesterfield Road
    Derbyshire
    United Kingdom
    		Apr 19, 2021
    Market Street
    S43 3UT Chesterfield
    36 Chesterfield Road
    Derbyshire
    United Kingdom
    		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