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- THIRTEEN PROPERTY DEVELOPMENT LIMITED
THIRTEEN PROPERTY DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
THIRTEEN PROPERTY DEVELOPMENT LIMITED
COMPANY NUMBER
05577930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
29/09/2005
(19 years and 3 months old)
WEBSITE
www.thirteengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/2005
13/07/2017
OPTIMUS HOMES LIMITED
View all previous names
Previous Names
05/12/2005 13/07/2017 OPTIMUS HOMES LIMITED
26/10/2005 05/12/2005 OPTIMUS HOUSING LIMITED
29/09/2005 26/10/2005 PIMCO 2364 LIMITED
MIDDLESBROUGH
TS2 1QG
Telephone: 03001111000
TPS: No
2 Hudson Quay
Windward Way
MIDDLESBROUGH
TS2 1QG
Telephone: 773600
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 |
---|---|---|
THIRTEEN HOUSING GROUP LIMITED | Active - Newly Incorporated | View Report |
THIRTEEN PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THIRTEEN PROPERTY DEVELOPMENT 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 THIRTEEN PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRTEEN PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2022 - Present (2years) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 29/09/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 29/09/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
14/10/2005 - 13/08/2009 (3 years and 9 months) Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THIRTEEN HOUSING GROUP LIMITED | Active - Newly Incorporated | View Report |
THIRTEEN COMMERCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
THIRTEEN HOMES LIMITED | Active - Accounts Filed | View Report |
GUS ROBINSON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
GUS ROBINSON HOMES LIMITED | Non-Trading | View Report |
THIRTEEN PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: New Board Member Matthew Joseph Forrest (930388958) Appointed |
Date: 26/12/2022 | Event: Christine Willetts (929874928) has left the board |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 08/08/2022 | Event: Ian Peter Wardle (917672255) has left the board |
Date: 08/08/2022 | Event: New Board Member Christine Willetts (929874928) Appointed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Change in Reg. Office |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: Ian Peter Wardle (923590976) has left the board |
Date: 02/08/2017 | Event: New Board Member Ian Peter Wardle (917672255) Appointed |
Date: 26/07/2017 | Event: New Board Member Ian Peter Wardle (923590976) Appointed |
Date: 26/07/2017 | Event: Hugh McGouran (911605680) has left the board |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: Sarah English Robson (912948330) has left the board |
Date: 10/09/2015 | Event: Change in Reg. Office |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 23/10/2014 | Event: Michael Carr (912930857) has left the board |
Date: 23/10/2014 | Event: New Accounts filed |
Date: 20/01/2014 | Event: Sarah Robson (918411908) has left the board |
Date: 20/01/2014 | Event: New Board Member Sarah Robson (912948330) Appointed |
Date: 13/01/2014 | Event: New Board Member Sarah Robson (918411908) Appointed |
Date: 11/10/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: Brian Sidney Kelly (910235183) has left the board |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 01/02/2013 | Event: Change in Reg. Office |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
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