Company number 05231003
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 111 ABBEY ROAD, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 5ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Dairy Cottage 12 Disraeli Street Quorn Leicestershire LE12 8RQ to 111 Abbey Road West Bridgford Nottingham NG2 5nd on 21 December 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TUNDRA PROPERTY DEVELOPMENT LIMITED are www.tundrapropertydevelopment.co.uk, and www.tundra-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Tundra Property Development Limited is a Private Limited Company.
The company registration number is 05231003. Tundra Property Development Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Tundra Property Development Limited is 111 Abbey Road West Bridgford Nottingham England Ng2 5nd. The company`s financial liabilities are £162.02k. It is £-37.08k against last year. The cash in hand is £39.63k. It is £33.25k against last year. And the total assets are £56.54k, which is £42.21k against last year. GODDARD, Janet is a Secretary of the company. GODDARD, David John is a Director of the company. GODDARD, Janet Ann is a Director of the company. Secretary SMITH, Natasha Ann has been resigned. Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".
tundra property development Key Finiance
LIABILITIES
£162.02k
-19%
CASH
£39.63k
+521%
TOTAL ASSETS
£56.54k
+294%
All Financial Figures
Current Directors
Resigned Directors
Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 06 June 2005
Appointed Date: 14 September 2004
Director
PA CORPORATE SERVICES LTD
Resigned: 06 June 2005
Appointed Date: 14 September 2004
Persons With Significant Control
Mrs Janet Ann Goddard
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David John Goddard
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TUNDRA PROPERTY DEVELOPMENT LIMITED Events
21 Dec 2016
Registered office address changed from Dairy Cottage 12 Disraeli Street Quorn Leicestershire LE12 8RQ to 111 Abbey Road West Bridgford Nottingham NG2 5nd on 21 December 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
15 Jun 2005
Director resigned
15 Jun 2005
Secretary resigned
15 Jun 2005
New director appointed
15 Jun 2005
New secretary appointed
14 Sep 2004
Incorporation
30 October 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Simon Turner
Description: 22 anson close grantham lincolnshire t/n LL217601 with the…
30 October 2009
Legal mortgage
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 22 anson close grantham lincolnshire t/no LL217601 with the…
18 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Natasha Smith
Description: Building plot green lane harby t/no LT370295.
2 June 2008
Mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Simon Turner
Description: Building plot pond street harlaxton grantham t/no LL285557.
6 July 2007
Legal mortgage
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at pond street harlaxton grantham…
30 March 2006
Legal mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at 9 green lane harby melton mowbray…
8 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…