T P M (wales) Limited

General information

Name:

T P M (wales) Ltd

Office Address:

1st Floor Tudor House 16 Cathedral Road CF11 9LJ Cardiff

Number: 04075458

Incorporation date: 2000-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as T P M (wales) was founded on 2000-09-21 as a Private Limited Company. This company's office may be gotten hold of in Cardiff on 1st Floor Tudor House, 16 Cathedral Road. When you have to contact this company by mail, the zip code is CF11 9LJ. The office reg. no. for T P M (wales) Limited is 04075458. The firm has been on the market under three names. The company's first registered name, Maxspa, was switched on 2002-09-11 to Total Property Management. The current name is in use since 2006, is T P M (wales) Limited. This company's classified under the NACE and SIC code 41100, that means Development of building projects. Thursday 31st March 2022 is the last time when company accounts were filed.

From the data we have, this firm was incorporated in September 2000 and has so far been run by four directors, and out of them two (Martin L. and John L.) are still active. To provide support to the directors, this particular firm has been utilizing the expertise of Martin L. as a secretary for the last sixteen years.

  • Previous company's names
  • T P M (wales) Limited 2006-09-28
  • Total Property Management Limited 2002-09-11
  • Maxspa Limited 2000-09-21

Financial data based on annual reports

Company staff

Martin L.

Role: Secretary

Appointed: 31 March 2008

Latest update: 22 March 2024

Martin L.

Role: Director

Appointed: 11 September 2002

Latest update: 22 March 2024

John L.

Role: Director

Appointed: 11 September 2002

Latest update: 22 March 2024

People with significant control

Martin L. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin L.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
Company Age

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