TRANSPENNINE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPENNINE ESTATES LIMITED
COMPANY NUMBER
08185998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHIPLEY
BD18 4JH
7 Moorhead Lane
Shipley
West Yorkshire
BD18 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSPENNINE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPENNINE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPENNINE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2018 - Present (6years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
21/08/2012 - 27/02/2017 (4 years and 6 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/08/2012 - Present (12 years and 3 months) Born in Jan 1957 |
Resigned | Director |
Current: 1 Past: 3484 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Nov 1951 |
Resigned | Director |
Current: 28 Past: 107 |
View Report |
|
27/02/2017 - 28/11/2018 (1 years and 9 months) Born in Sep 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | Mohammad Iqbal Chaudry (903346529) has left the board |
| 11/12/2018 | Stephen Douglas (921223608) has left the board |
| 11/12/2018 | New Board Member Sharon Louise Arnold (909459099) Appointed |
| 20/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 13/03/2017 | Change in Reg. Office |
| 13/03/2017 | John Hunter Gill (917181440) has left the board |
| 13/03/2017 | New Board Member Stephen Douglas (921223608) Appointed |
| 13/03/2017 | New Board Member Mohammad Iqbal Chaudry (903346529) Appointed |
| 10/03/2017 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 05/11/2012 | New Annual Return filed |
| 06/09/2012 | New Board Member John Hunter Gill Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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