TRANSFIELD PROPERTIES LIMITED

TRANSFIELD PROPERTIES LIMITED is an active private limited company, incorporated on 17 March 2010. The nature of the business is Construction of domestic buildings. 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 PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WILSDEN AUTOS LIMITED MAIN STREET
Address Line 2	WILSDEN
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	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

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)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

TRANSFIELD PROPERTIES LIMITED

Directors

(The company's officers)

CHRISTOPHER LEE

(~45 year old British national)

WILSDEN AUTOS LIMITED MAIN STREET, WILSDEN, WEST YORKSHIRE, BD15 0HY

Current Director
Gives occupation as MOTOR RETAILER
Usually resident in ENGLAND

Appointed on 17/03/2010

MICHAEL LEE

(~54 year old British national)

WILSDEN AUTOS LIMITED MAIN STREET, WILSDEN, BD15 0HY

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/03/2010

MR ROBERT LEE

(~76 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2020

STEPHEN LEE

(~52 year old British national)

WILSDEN AUTOS LIMITED MAIN STREET, WILSDEN, WEST YORKSHIRE, BD15 0HY

Current Director
Gives occupation as MOTOR RETAILER
Usually resident in ENGLAND

Appointed on 17/03/2010

Shareholders

(Persons of Significant Control)

Mr Michael Lee

(~54 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 29/02/2020

Mr Robert Lee

(~76 year old British national)

C/O Wilsden Autos Limited, Main Street, Wilsden, 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, Wilsden, 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, Wilsden, 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 DEVELOPMENTS 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)