TRANSCITY PROPERTIES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 5EF

Company number 03845628
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 32 ALVERTON, GREAT LINFORD, MILTON KEYNES, MK14 5EF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of TRANSCITY PROPERTIES LIMITED are www.transcityproperties.co.uk, and www.transcity-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Milton Keynes Central Rail Station is 2.5 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bow Brickhill Rail Station is 4.9 miles; to Bletchley Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcity Properties Limited is a Private Limited Company. The company registration number is 03845628. Transcity Properties Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Transcity Properties Limited is 32 Alverton Great Linford Milton Keynes Mk14 5ef. The company`s financial liabilities are £1.6k. It is £-2.3k against last year. And the total assets are £11.29k, which is £-1.85k against last year. WHITE, Thomas is a Secretary of the company. WHITE, Thomas is a Director of the company. Secretary CROCOMBE, Kevin Teremoana has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BERRYMAN, Jeffrey Were has been resigned. Director CROCOMBE, Kevin Teremoana has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director TRANSCITY PROPERTIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


transcity properties Key Finiance

LIABILITIES £1.6k
-59%
CASH n/a
TOTAL ASSETS £11.29k
-15%
All Financial Figures

Current Directors

Secretary
WHITE, Thomas
Appointed Date: 24 January 2002
Director
WHITE, Thomas
Appointed Date: 02 April 2013
81 years old

Resigned Directors

Secretary
CROCOMBE, Kevin Teremoana
Resigned: 24 January 2002
Appointed Date: 05 October 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 21 September 1999
Director
BERRYMAN, Jeffrey Were
Resigned: 14 January 2002
Appointed Date: 05 October 1999
66 years old
Director
CROCOMBE, Kevin Teremoana
Resigned: 02 April 2013
Appointed Date: 05 October 1999
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 October 1999
Appointed Date: 21 September 1999
Director
TRANSCITY PROPERTIES LIMITED
Resigned: 14 September 2011
Appointed Date: 14 September 2011

Persons With Significant Control

Winston Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSCITY PROPERTIES LIMITED Events

10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 43 more events
28 Oct 1999
Director resigned
20 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
Registered office changed on 20/10/99 from: suite 23904 72 new bond street london W1Y 9DD
20 Oct 1999
Accounting reference date extended from 30/09/00 to 28/02/01
21 Sep 1999
Incorporation

TRANSCITY PROPERTIES LIMITED Charges

10 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 13 stilebrook road olney…

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