Company number 07962861
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 74 SCHOOL LANE, SOLIHULL, ENGLAND, B91 2NL
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 nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from C/O Steve Pearce the Coach House, Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS England to C/O Steve Pearce 74 School Lane Solihull West Midlands B91 2NL on 26 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of T L DEVELOPMENTS LTD are www.tldevelopments.co.uk, and www.t-l-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. T L Developments Ltd is a Private Limited Company.
The company registration number is 07962861. T L Developments Ltd has been working since 23 February 2012.
The present status of the company is Active. The registered address of T L Developments Ltd is 74 School Lane Solihull England B91 2nl. The company`s financial liabilities are £0.91k. It is £0k against last year. And the total assets are £235.19k, which is £0.36k against last year. CURRY, Lee Martin is a Director of the company. Director PEARCE, Stephen Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".
t l developments Key Finiance
LIABILITIES
£0.91k
CASH
n/a
TOTAL ASSETS
£235.19k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lee Martin Curry
Notified on: 14 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more
T L DEVELOPMENTS LTD Events
13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
26 Jun 2016
Registered office address changed from C/O Steve Pearce the Coach House, Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS England to C/O Steve Pearce 74 School Lane Solihull West Midlands B91 2NL on 26 June 2016
26 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Registered office address changed from Rice Consulting Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Steve Pearce the Coach House, Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS on 18 April 2016
...
... and 9 more events
06 Feb 2013
Particulars of a mortgage or charge / charge no: 2
06 Feb 2013
Particulars of a mortgage or charge / charge no: 3
24 Jan 2013
Particulars of a mortgage or charge / charge no: 1
06 Sep 2012
Registered office address changed from Qmer Crowthorne Enterprise Centre Old Wokingham Road Crowthorne Berks RG45 6AW England on 6 September 2012
23 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
31 January 2013
Mortgage deed
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 35 sherdley park drive st helens t/n…
31 January 2013
Mortgage deed
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 sussex avenue bury t/n MAN32139 together…
21 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…