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 Number | 11000242 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LLANOVER HOUSE |
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Address Line 2 | LLANOVER ROAD |
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Post Town | PONTYPRIDD |
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County | MID GLAMORGAN |
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Country | WALES |
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Postcode | CF37 4DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 03/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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)
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 district scale
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)