Transfield Developments Limited

General information

Name:

Transfield Developments Ltd

Office Address:

C/o Wilsden Autos Limited Main Street BD15 0HY Bradford

Number: 09201110

Incorporation date: 2014-09-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Wilsden Autos Limited, Bradford BD15 0HY Transfield Developments Limited is categorised as a Private Limited Company with 09201110 registration number. This company was established ten years ago. The company's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Transfield Developments Ltd reported its account information for the period that ended on 2022-06-30. The company's latest annual confirmation statement was filed on 2023-09-03.

According to the data we have, this business was formed in 2014 and has so far been supervised by five directors, out of whom four (Robert L., Christopher L., Michael L. and Stephen L.) are still a part of the company.

Executives who have control over the firm are as follows: Stephen L. owns 1/2 or less of company shares. Christopher L. owns 1/2 or less of company shares. Robert L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Robert L.

Role: Director

Appointed: 16 March 2020

Latest update: 2 January 2024

Christopher L.

Role: Director

Appointed: 03 September 2014

Latest update: 2 January 2024

Michael L.

Role: Director

Appointed: 03 September 2014

Latest update: 2 January 2024

Stephen L.

Role: Director

Appointed: 03 September 2014

Latest update: 2 January 2024

People with significant control

Stephen L.
Notified on 14 October 2021
Nature of control:
1/2 or less of shares
Christopher L.
Notified on 14 October 2021
Nature of control:
1/2 or less of shares
Robert L.
Notified on 14 October 2021
Nature of control:
1/2 or less of shares
Michael L.
Notified on 29 February 2020
Nature of control:
substantial control or influence
Richard L.
Notified on 1 September 2016
Ceased on 16 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-09-03
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 5 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 5 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 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 3rd September 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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