TPG PROPERTIES LTD

TPG PROPERTIES LTD is an active private limited company, incorporated on 6 October 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Llanover Road, Pontypridd. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TPG PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11000242
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1LLANOVER HOUSE
Address Line 2LLANOVER ROAD
Post TownPONTYPRIDD
CountyMID GLAMORGAN
CountryWALES
PostcodeCF37 4DY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date03/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
TPG PROPERTIES LTD

Directors

(The company's officers)
MR ANDREW LESLIE HARVIE
(~50 year old British national)
LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2017
MRS MARION HARVIE
(~50 year old British national)
LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2017

Shareholders

(Persons of Significant Control)
Mrs Marion Harvie
(~50 year old British national)
Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/10/2017
Mr Andrew Leslie Harvie
(~50 year old British national)
Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/10/2017

Connections

(Shared officers)
  • MRS MARION HARVIE
  • MRS MARION HARVIE
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)

TPG PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, CF37 4DY.

Map of TPG PROPERTIES LTD at local scale
Map of TPG PROPERTIES LTD at local scale
Map of TPG PROPERTIES LTD at district scale
Map of TPG PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF37 4DY

Other companies with registered offices in CF37 4DY:

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)