TRANSFIELD DEVELOPMENTS LIMITED

TRANSFIELD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 3 September 2014. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Main Street, Bradford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TRANSFIELD DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WILSDEN AUTOS LIMITED
Address Line 2	MAIN STREET
Post Town	BRADFORD
Postcode	BD15 0HY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

TRANSFIELD DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER LEE

(~45 year old British national)

C/O WILSDEN AUTOS LIMITED MAIN STREET, BRADFORD, BD15 0HY, UNITED KINGDOM

Current Director
Gives occupation as MOTOR RETAILER
Usually resident in UNITED KINGDOM

Appointed on 03/09/2014

MR MICHAEL LEE

(~54 year old British national)

C/O WILSDEN AUTOS LIMITED MAIN STREET, BRADFORD, BD15 0HY, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/09/2014

MR ROBERT LEE

(~76 year old British national)

C/O WILSDEN AUTOS LIMITED MAIN STREET, BRADFORD, BD15 0HY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2020

MR STEPHEN LEE

(~52 year old British national)

C/O WILSDEN AUTOS LIMITED MAIN STREET, BRADFORD, BD15 0HY, UNITED KINGDOM

Current Director
Gives occupation as MOTOR RETAILER
Usually resident in UNITED KINGDOM

Appointed on 03/09/2014

Shareholders

(Persons of Significant Control)

Mr Robert Lee

(~76 year old British national)

C/O Wilsden Autos Limited, Main Street, Bradford, BD15 0HY

Owns between 25% and 50% of the shares.

Notified on 14/10/2021

Mr Christopher James Lee

(~45 year old British national)

C/O Wilsden Autos Limited, Main Street, Bradford, BD15 0HY

Owns between 25% and 50% of the shares.

Notified on 14/10/2021

Mr Stephen Andrew Lee

(~52 year old British national)

C/O Wilsden Autos Limited, Main Street, Bradford, BD15 0HY

Owns between 25% and 50% of the shares.

Notified on 14/10/2021

Connections

(Shared officers)

PARKFIELD GARDENS MANAGEMENT COMPANY LIMITED

MR ROBERT LEE

TRANSFIELD PROPERTIES LIMITED

MR ROBERT LEE

Source: Companies House

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)