TRAVIS PERKINS (PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
TRAVIS PERKINS (PROPERTIES) LIMITED
COMPANY NUMBER
00468024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/05/1949
(75 years and 7 months old)
WEBSITE
www.travisperkins.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1989
02/01/1992
TRAVIS PERKINS TRADING COMPANY LIMITED
View all previous names
NORTHAMPTON
NN5 7UG
Telephone: 01604754553
TPS: No
32 Bridge St Erith Building
Hitchin
Hertfordshire
SG5 2DF
35 Baldock Street
Ware
Hertfordshire
SG12 9DN
Telephone: 462474
George Street
South Woodford
London
E18 2QL
Kettering Road North
Northampton
Northamptonshire
NN3 6HB
Telephone: 647131
Lodge Way House
Lodge Way
Lodge Farm Industrial Estate
Northampton, Northamptonshire
NN5 7UG
Telephone: 752424
Navigation Road
Chelmsford
Essex
CM2 6HX
Telephone: 359055
Unit 2
Southern Road
Aylesbury
Buckinghamshire
HP19 9AY
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 |
|---|---|---|
| TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
| TRAVIS PERKINS (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| TRAVIS PERKINS INSTALLATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
Credit Risk Overview
Want to learn more about TRAVIS PERKINS (PROPERTIES) 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 TRAVIS PERKINS (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVIS PERKINS (PROPERTIES) 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 |
|---|---|---|---|---|
|
TPG MANAGEMENT SERVICES LIMITED 01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
View Report |
|
16/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 31 Past: 100 |
View Report |
|
08/06/1988 - 30/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 21/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Robin Paul Miller (912975108) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/01/2022 | Martin Richard Meech (910824688) has left the board |
| 07/01/2022 | New Board Member Nicholas Frederick Pinney (919688351) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Darren Screen (918632654) has left the board |
| 13/06/2019 | New Accounts filed |
| 03/05/2019 | John Peter Carter (904622692) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 21/07/2017 | Anthony David Buffin (917801168) has left the board |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 21/09/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Darren Screen (918632654) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (918649728) has left the board |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 27/08/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 27/08/2015 | TP DIRECTORS LTD (919688742) has left the board |
| 21/04/2015 | New Board Member TP DIRECTORS LTD (919688742) Appointed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 04/04/2014 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918649728) Appointed |
| 15/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 15/01/2014 | Andrew Stephen Pike (906567880) has left the board |
| 14/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Anthony Buffin (917801168) Appointed |
| 22/03/2013 | Paul Nigel Hampden Smith (907213595) has left the board |
| 11/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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