About

Registered Number: 05020668
Date of Incorporation: 20/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY

 

Based in Blaby, Leicester, Trans-atlantic Properties Ltd was registered on 20 January 2004, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, John Christopher 19 May 2009 - 1
WRIGHT, Peter Neville 19 May 2009 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 18 July 2016
CH01 - Change of particulars for director 18 July 2016
AA - Annual Accounts 20 June 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 08 July 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 09 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 09 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2009
363a - Annual Return 03 February 2009
RESOLUTIONS - N/A 13 January 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 31 January 2008
RESOLUTIONS - N/A 10 May 2007
RESOLUTIONS - N/A 10 May 2007
AA - Annual Accounts 10 May 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 27 February 2007
363a - Annual Return 09 October 2006
RESOLUTIONS - N/A 22 August 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 15 February 2005
225 - Change of Accounting Reference Date 29 October 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
287 - Change in situation or address of Registered Office 07 May 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.