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Officers23

Documents101

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Last updated: May 01, 2024

TRAVIS PERKINS (PROPERTIES) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 May 1949 (75 years ago)

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Summary

NameTRAVIS PERKINS (PROPERTIES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00468024
Incorporation Date02 May 1949 (75 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROPE************************

ActiveUnited Kingdom

TRAVI***************************************

ActiveUnited Kingdom

TRAVI*******************************

ActiveUnited Kingdom

Contact details

Legal addressNORTHAMPTON, HARLESTONE ROAD, LODGE WAY HOUSE, LODGE WAY, NN5 7UG

Officers

corporate

IndividualUnited Kingdom

TRAVIS PERKINS GROUP HOLDINGS LIMITED

Person with significant control


Appointed on14 Dec 2020

corporate

IndividualUnited Kingdom

TRAVIS PERKINS PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Dec 2020

individual

IndividualUnited Kingdom

Best, Terence

Director


Resigned on15 Sep 1996

individual

IndividualUnited Kingdom

Carter, John Peter

Director


Appointed on24 Jul 2003

Resigned on01 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tpg Management Services Limited

Corporate Secretary


Appointed on01 Apr 2014

individual

IndividualUnited Kingdom

Howlett, Michael Robert

Secretary


Appointed on19 May 1993

Resigned on09 Aug 1999

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Documents

DateNameTypeDocument
20 Sep 2022Confirmation statement with no updatesCS01View
09 Aug 2022Cessation of a person with significant controlPSC07View
09 Aug 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges8
  • Outstanding5
  • Satisfied3

Related companies by address

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Frequently asked questions

Where is TRAVIS PERKINS (PROPERTIES) LIMITED's headquarters?

TRAVIS PERKINS (PROPERTIES) LIMITED's headquarters is located at NORTHAMPTON, HARLESTONE ROAD, LODGE WAY HOUSE, LODGE WAY, NN5 7UG

What is TRAVIS PERKINS (PROPERTIES) LIMITED's industry?

TRAVIS PERKINS (PROPERTIES) LIMITED is in the industry of Development of building projects

What year was TRAVIS PERKINS (PROPERTIES) LIMITED started?

TRAVIS PERKINS (PROPERTIES) LIMITED was started in 1949

Sources: Companies House