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TRANSFORMATIVE PROPERTY LIMITED

TRANSFORMATIVE PROPERTY LIMITED is an active private limited company, incorporated on 5 December 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Nanpantan Road, Loughborough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. TRANSFORMATIVE PROPERTY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11713135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREYSTONE 231
Address Line 2NANPANTAN ROAD
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
PostcodeLE11 3YD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date02/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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:
TRANSFORMATIVE PROPERTY LIMITED

Directors

(The company's officers)
MR KALPESH KISANLAL BOHARA
(~47 year old British national)
GREYSTONES 231 NANPANTAN ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3YD
  • Current Director
  • Gives occupation as DENTIST
  • Usually resident in ENGLAND
Appointed on 05/12/2018
MR MARTIN GOODWIN
(~46 year old British national)
GREYSTONES 231 NANPANTAN ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3YD
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2018

Shareholders

(Persons of Significant Control)
Mr Martin Goodwin
(~46 year old British national)
C/O White & Co, 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/12/2018
Mr Kalpesh Kisanlal Bohara
(~47 year old British national)
C/O White & Co, 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/12/2018

Connections

(Shared officers)
BBS PROPERTY INVESTMENT SOLUTIONS LIMITED
  • MR KALPESH KISANLAL BOHARA
KRL INVESTMENTS LIMITED
  • MR KALPESH KISANLAL BOHARA
MLRK HEALTH LTD
  • MR KALPESH KISANLAL BOHARA
RSKB HOLDINGS LLP
  • MR KALPESH KISANLAL BOHARA
  • MR KALPESH KISANLAL BOHARA
THE DENTAL SUITE (NOTTINGHAM) LLP
  • MR KALPESH KISANLAL BOHARA
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)

TRANSFORMATIVE PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, LE11 3YD.

Map of TRANSFORMATIVE PROPERTY LIMITED at local scale
Map of TRANSFORMATIVE PROPERTY LIMITED at local scale
Map of TRANSFORMATIVE PROPERTY LIMITED at district scale
Map of TRANSFORMATIVE PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE11 3YD

Other companies with registered offices in LE11 3YD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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