Company number 09445590
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 10 TRAETH COCH UCHAF, RED WHARF BAY, PENTRAETH, WALES, LL75 8RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Hen Gei Llechi Y Felinheli Gwynedd LL56 4PA to 10 Traeth Coch Uchaf Red Wharf Bay Pentraeth LL75 8RZ on 31 January 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of TCH PROPERTY 1 LTD are www.tchproperty1.co.uk, and www.tch-property-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bangor (Gwynedd) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tch Property 1 Ltd is a Private Limited Company.
The company registration number is 09445590. Tch Property 1 Ltd has been working since 18 February 2015.
The present status of the company is Active. The registered address of Tch Property 1 Ltd is 10 Traeth Coch Uchaf Red Wharf Bay Pentraeth Wales Ll75 8rz. . HUGHES, Thomas Cai is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Thomas Hughes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
TCH PROPERTY 1 LTD Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Jan 2017
Registered office address changed from 5 Hen Gei Llechi Y Felinheli Gwynedd LL56 4PA to 10 Traeth Coch Uchaf Red Wharf Bay Pentraeth LL75 8RZ on 31 January 2017
31 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Nov 2016
Registration of charge 094455900003, created on 18 November 2016
14 Apr 2016
Registration of charge 094455900002, created on 31 March 2016
...
... and 3 more events
23 Dec 2015
Registered office address changed from 5 Hen Gei Llechi Y Felinheli Gwynedd LL56 4PA Wales to 5 Hen Gei Llechi Y Felinheli Gwynedd LL56 4PA on 23 December 2015
23 Dec 2015
Director's details changed for Thomas Cai Hughes on 14 September 2015
23 Dec 2015
Registered office address changed from Regent House Church Street Beaumaris LL58 8AB Wales to 5 Hen Gei Llechi Y Felinheli Gwynedd LL56 4PA on 23 December 2015
23 Dec 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
18 November 2016
Charge code 0944 5590 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 7 victoria park, bangor, gwynedd LL57 2EW.
31 March 2016
Charge code 0944 5590 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: F/H 94 farrar road bangor t/no WA467433…
21 March 2016
Charge code 0944 5590 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgages PLC
Paragon Mortgages (2010) Limited
Description: Contains floating charge…