TPML HOLDINGS LTD
TPML HOLDINGS LTD is an active private limited company, incorporated on 19 July 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Honiton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TPML HOLDINGS LTD has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 12753767 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 165 HIGH STREET |
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Post Town | HONITON |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX14 1LQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 16/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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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:
TPML HOLDINGS LTD
Directors
(The company's officers)
MR CHRISTOPHER RYAN AYERS
(~35 year old British national)
165 HIGH STREET, HONITON, DEVON, EX14 1LQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY SALES & MANAGEMENT AGENT
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2020
MRS MICHELLE STONE
(~58 year old British national)
165 HIGH STREET, HONITON, DEVON, EX14 1LQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY MANAGEMENT AGENT
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2020
MR JAMES TURNER
(~60 year old British national)
165 HIGH STREET, HONITON, DEVON, EX14 1LQ, UNITED KINGDOM
- Current Director
- Gives occupation as PRIVATE LANDLORD & PROPERTY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2020
Shareholders
(Persons of Significant Control)
Mrs Michelle Ann Stone
(~58 year old British national)
165, High Street, Honiton, Devon, EX14 1LQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 18/08/2020
Mr James Turner
(~80 year old British national)
165, High Street, Honiton, Devon, EX14 1LQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/04/2021
Connections
(Shared officers)
BA001 LTD
- MR CHRISTOPHER RYAN AYERS
BRISTOW AYERS INVESTMENT GROUP LTD
- MR CHRISTOPHER RYAN AYERS
BRISTOW AYERS INVESTMENTS LIMITED
- MR CHRISTOPHER RYAN AYERS
- MR CHRISTOPHER RYAN AYERS
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)
TPML HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EX14 1LQ.
Map of TPML HOLDINGS LTD at local scale
Map of TPML HOLDINGS LTD at district scale
More Companies in EX14 1LQ
Other companies with registered offices in EX14 1LQ:
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)