Company number 05987005
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 5 TARRAGON WALK, BANBURY, OXFORDSHIRE, ENGLAND, OX16 1FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from Investment House 22-26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ to 5 Tarragon Walk Banbury Oxfordshire OX16 1FE on 23 June 2016. The most likely internet sites of TOTAL PROPERTY DEVELOPMENTS UK LIMITED are www.totalpropertydevelopmentsuk.co.uk, and www.total-property-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Kings Sutton Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Property Developments Uk Limited is a Private Limited Company.
The company registration number is 05987005. Total Property Developments Uk Limited has been working since 02 November 2006.
The present status of the company is Active. The registered address of Total Property Developments Uk Limited is 5 Tarragon Walk Banbury Oxfordshire England Ox16 1fe. The company`s financial liabilities are £69.93k. It is £-52.65k against last year. And the total assets are £6.15k, which is £-197.02k against last year. LAIRD, Paul Andrew is a Secretary of the company. CLARKE, Simon James is a Director of the company. LAIRD, Paul Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".
total property developments uk Key Finiance
LIABILITIES
£69.93k
-43%
CASH
n/a
TOTAL ASSETS
£6.15k
-97%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Andrew Laird
Notified on: 29 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Clarke
Notified on: 29 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOTAL PROPERTY DEVELOPMENTS UK LIMITED Events
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 January 2016
23 Jun 2016
Registered office address changed from Investment House 22-26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ to 5 Tarragon Walk Banbury Oxfordshire OX16 1FE on 23 June 2016
04 Feb 2016
Registration of a charge with Charles court order to extend. Charge code 059870050005, created on 6 May 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 22 more events
05 Nov 2007
Return made up to 05/11/07; full list of members
21 May 2007
Accounting reference date extended from 30/11/07 to 31/01/08
31 Jan 2007
Particulars of mortgage/charge
19 Jan 2007
Particulars of mortgage/charge
02 Nov 2006
Incorporation
6 May 2015
Charge code 0598 7005 0005
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 77 west street, banburym oxfordshire t/no ON315038…
5 December 2008
Mortgage
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 44 west street banbury t/n…
25 November 2008
Debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied
on 17 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 west street banbury oxon. By way of fixed charge the…
17 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied
on 17 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…