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Dato Capital United Kingdom

Travis Perkins (Properties) LTD

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Reports

Full Company ReportTRAVIS PERKINS (PROPERTIES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00468024
Record last updated Saturday, April 26, 2025 4:11:53 PM UTC
Official Address Lodge Way House Harlestone Road New Duston
There are 182 companies registered at this street
Locality New Duston
Region Northamptonshire, England
Postal Code NN57UG
Sector Development of building projects

Charts

Visits

TRAVIS PERKINS (PROPERTIES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22024-72024-92025-22025-301

Searches

TRAVIS PERKINS (PROPERTIES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-122016-52020-122021-22022-50123

Directors

Document Type Publication date Download link
Registry Feb 20, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2024 Resignation of one Director (a man) 4680... Resignation of one Director (a man) 4680...
Registry Jun 27, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 4, 2022 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Dec 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Resignation of one Director (a man) 4680... Resignation of one Director (a man) 4680...
Registry Jul 11, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2012 Particulars of a mortgage or charge 4680... Particulars of a mortgage or charge 4680...
Registry Dec 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 8, 2012 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jul 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2009 Statement of companies objects Statement of companies objects
Registry Nov 3, 2009 Return of allotment of shares Return of allotment of shares
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Annual return Annual return
Registry Nov 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Oct 10, 2008 Annual return Annual return
Registry Oct 10, 2007 Annual return 4680... Annual return 4680...
Financials Jul 16, 2007 Annual accounts Annual accounts
Financials Oct 10, 2006 Annual accounts 4680... Annual accounts 4680...
Registry Oct 10, 2006 Annual return Annual return
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Oct 14, 2005 Appointment of a director Appointment of a director
Registry Oct 12, 2005 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Annual return Annual return
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 20, 2005 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars 4680... Notice of change of directors or secretaries or in their particulars 4680...
Registry Oct 21, 2004 Annual return Annual return
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars 4680... Notice of change of directors or secretaries or in their particulars 4680...
Registry Aug 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars 4680... Notice of change of directors or secretaries or in their particulars 4680...
Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2003 Annual return Annual return
Registry Aug 4, 2003 Appointment of a director Appointment of a director
Registry Jul 24, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2002 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Oct 1, 2001 Annual return Annual return
Registry Aug 8, 2001 Appointment of a director Appointment of a director
Registry Aug 8, 2001 Resignation of a director Resignation of a director
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry Oct 10, 2000 Annual return Annual return
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Registry Jan 12, 2000 Resignation of a director 4680... Resignation of a director 4680...
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Sep 29, 1999 Annual return Annual return
Registry Aug 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 1999 Appointment of a secretary Appointment of a secretary
Registry May 18, 1999 Adopt mem and arts Adopt mem and arts
Registry Sep 24, 1998 Annual return Annual return
Financials Sep 21, 1998 Annual accounts Annual accounts
Registry Sep 25, 1997 Annual return Annual return
Financials Jun 3, 1997 Annual accounts Annual accounts
Registry Nov 12, 1996 Appointment of a director Appointment of a director
Financials Oct 11, 1996 Annual accounts Annual accounts
Registry Sep 25, 1996 Annual return Annual return
Registry Sep 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1996 Director resigned, new director appointed 4680... Director resigned, new director appointed 4680...
Financials Sep 22, 1995 Annual accounts Annual accounts
Registry Sep 22, 1995 Annual return Annual return
Registry Oct 10, 1994 Location of register of members address changed Location of register of members address changed
Registry Oct 10, 1994 Annual return Annual return
Registry Aug 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 11, 1994 Annual accounts Annual accounts
Registry Jul 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 14, 1994 Director resigned, new director appointed 4680... Director resigned, new director appointed 4680...

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