TOP & CO. PROPERTY LIMITED
TOP & CO. PROPERTY LIMITED is an active private limited company, incorporated on 14 May 2020. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Level Street, Brierley Hill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TOP & CO. PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12601775 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 HAGLEY COURT SOUTH, WATERFRONT EAST |
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Address Line 2 | LEVEL STREET |
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Post Town | BRIERLEY HILL |
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Country | UNITED KINGDOM |
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Postcode | DY5 1XE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 11/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
TOP & CO. PROPERTY LIMITED
Directors
(The company's officers)
MR DAVID SIMPSON PENNY
(~64 year old British national)
THE SHOOTING BOX EDMUNDBYERS, CONSETT, DH8 9NL, ENGLAND
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in ENGLAND
Appointed on 14/06/2020
THOMAS OSCAR PENNY
(~29 year old British national)
3 HAGLEY COURT SOUTH, WATERFRONT EAST LEVEL STREET, BRIERLEY HILL, DY5 1XE, UNITED KINGDOM
- Current Director
- Gives occupation as RUGBY PLAYER
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2020
Shareholders
(Persons of Significant Control)
Thomas Oscar Penny
(~29 year old British national)
3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, DY5 1XE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/05/2020
Connections
(Shared officers)
ALISTAIR WALLACE INVESTMENTS LTD
LOGGERHEADS GARAGES LIMITED
N & N JAMAL PROPERTIES LIMITED
PRESTIGE CAR DIRECT PROPERTIES 2 LTD
WASH CAR SYSTEMS UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOP & CO. PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, DY5 1XE.
Map of TOP & CO. PROPERTY LIMITED at local scale
Map of TOP & CO. PROPERTY LIMITED at district scale
More Companies in DY5 1XE
Other companies with registered offices in DY5 1XE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)