About

Registered Number: 03894927
Date of Incorporation: 15/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 2 Westcliffe Avenue, Baildon, Bradford, Yorkshire, BD17 5AD

 

Having been setup in 1999, Tmc Properties Ltd has its registered office in Bradford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Jackson, Anthony James, Reid, Mark Dennison, Russell, Christine, Russell, Colin for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Anthony James 15 December 1999 - 1
REID, Mark Dennison 15 December 1999 - 1
RUSSELL, Christine 09 September 2016 - 1
RUSSELL, Colin 15 December 1999 20 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 23 September 2016
AP01 - Appointment of director 14 September 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 20 July 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 20 December 2014
AR01 - Annual Return 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 28 January 2014
CH03 - Change of particulars for secretary 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
MR01 - N/A 18 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 11 August 2011
CH01 - Change of particulars for director 17 May 2011
AD01 - Change of registered office address 17 May 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 04 January 2011
AD01 - Change of registered office address 04 January 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AD01 - Change of registered office address 04 January 2011
AAMD - Amended Accounts 30 September 2010
AA - Annual Accounts 09 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 20 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
363a - Annual Return 16 December 2008
395 - Particulars of a mortgage or charge 01 November 2008
395 - Particulars of a mortgage or charge 24 July 2008
395 - Particulars of a mortgage or charge 23 July 2008
AA - Annual Accounts 13 June 2008
395 - Particulars of a mortgage or charge 26 April 2008
395 - Particulars of a mortgage or charge 31 January 2008
395 - Particulars of a mortgage or charge 31 January 2008
363a - Annual Return 18 December 2007
395 - Particulars of a mortgage or charge 24 October 2007
AA - Annual Accounts 17 June 2007
395 - Particulars of a mortgage or charge 14 March 2007
395 - Particulars of a mortgage or charge 22 February 2007
363a - Annual Return 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
395 - Particulars of a mortgage or charge 07 November 2006
AA - Annual Accounts 11 August 2006
395 - Particulars of a mortgage or charge 23 June 2006
395 - Particulars of a mortgage or charge 05 May 2006
395 - Particulars of a mortgage or charge 09 March 2006
395 - Particulars of a mortgage or charge 04 March 2006
395 - Particulars of a mortgage or charge 04 March 2006
363s - Annual Return 19 December 2005
395 - Particulars of a mortgage or charge 18 October 2005
395 - Particulars of a mortgage or charge 09 September 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 01 July 2003
395 - Particulars of a mortgage or charge 15 January 2003
363s - Annual Return 19 December 2002
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 28 September 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 16 January 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2001
288c - Notice of change of directors or secretaries or in their particulars 28 November 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 13 February 2001
395 - Particulars of a mortgage or charge 02 December 2000
400 - Particulars of a mortgage or charge subject to which property has been acquired 04 November 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
NEWINC - New incorporation documents 15 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2013 Outstanding

N/A

Legal mortgage 31 October 2008 Fully Satisfied

N/A

Legal mortgage 22 July 2008 Fully Satisfied

N/A

Legal mortgage 22 July 2008 Fully Satisfied

N/A

Legal mortgage 25 April 2008 Fully Satisfied

N/A

Legal mortgage (own account) 29 January 2008 Fully Satisfied

N/A

Legal mortgage (own account) 29 January 2008 Fully Satisfied

N/A

Legal mortgage 16 October 2007 Fully Satisfied

N/A

Legal mortgage 12 March 2007 Fully Satisfied

N/A

Legal mortgage 19 February 2007 Fully Satisfied

N/A

Legal mortgage 03 November 2006 Fully Satisfied

N/A

Legal mortgage 19 June 2006 Fully Satisfied

N/A

Legal mortgage 04 May 2006 Fully Satisfied

N/A

Legal mortgage 08 March 2006 Fully Satisfied

N/A

Legal mortgage 03 March 2006 Fully Satisfied

N/A

Legal mortgage 03 March 2006 Fully Satisfied

N/A

Legal mortgage 11 October 2005 Fully Satisfied

N/A

Legal mortgage 02 September 2005 Fully Satisfied

N/A

Legal mortgage 03 January 2003 Fully Satisfied

N/A

Legal mortgage 27 September 2002 Fully Satisfied

N/A

Legal mortgage 27 September 2002 Fully Satisfied

N/A

Legal mortgage 27 September 2002 Fully Satisfied

N/A

Debenture 18 September 2002 Fully Satisfied

N/A

Legal mortgage 28 November 2000 Fully Satisfied

N/A

Legal mortgage made between colin russell anthony james jackson, mark dennison reid and hamilton property developments limited and the yorkshire bank PLC 01 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.