T A Properties Limited

General information

Name:

T A Properties Ltd

Office Address:

Griffins Court 24-32 London Road RG14 1JX Newbury

Number: 04029054

Incorporation date: 2000-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

T A Properties is a company registered at RG14 1JX Newbury at Griffins Court. The company was set up in 2000 and is registered as reg. no. 04029054. The company has been active on the UK market for twenty years now and its last known state is active. This firm has been on the market under three different names. Its initial name, Wine Direct Online, was changed on 2002-01-22 to Tw Property Services. The current name, in use since 2003, is T A Properties Limited. This firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. T A Properties Ltd filed its account information for the period that ended on 2019-07-31. The latest confirmation statement was submitted on 2020-06-30.

At the moment, the directors registered by this firm include: Elizabeth K. appointed in 2003 and Terence B. appointed in 2000 in July.

Executives who control the firm include: Terence B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • T A Properties Limited 2003-05-29
  • Tw Property Services Limited 2002-01-22
  • Wine Direct Online Limited 2000-07-07

Financial data based on annual reports

Company staff

Elizabeth K.

Role: Secretary

Appointed: 23 April 2003

Latest update: 6 July 2020

Elizabeth K.

Role: Director

Appointed: 23 April 2003

Latest update: 6 July 2020

Terence B.

Role: Director

Appointed: 07 July 2000

Latest update: 6 July 2020

Terence B.

Role: Secretary

Appointed: 07 July 2000

Latest update: 6 July 2020

People with significant control

Terence B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 14 July 2021
Confirmation statement last made up date 30 June 2020
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 16 February 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 5 April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 15 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 15 February 2013
Annual Accounts 17 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 17 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2019-07-31 (AA)
filed on: 18th, April 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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