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THIRTEEN PROPERTY DEVELOPMENT LIMITED - 2 Hudson Quay, Windward Way, Middlesbrough, TS2 1QG, United Kingdom
Company Information
- Company registration number
- 05577930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Hudson Quay
- Windward Way
- Middlesbrough
- TS2 1QG
- England 2 Hudson Quay, Windward Way, Middlesbrough, TS2 1QG, England UK
Management
- Managing Directors
- WARDLE, Ian Peter
- Company secretaries
- CASTOR, Jane Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-29
- Age Of Company 2005-09-29 18 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTIMUS HOMES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2022-10-06
- Last Date: 2021-09-22
✓
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THIRTEEN PROPERTY DEVELOPMENT LIMITED Company Description
- THIRTEEN PROPERTY DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05577930. Its current trading status is "live". It was registered 2005-09-29. It was previously called OPTIMUS HOMES LIMITED. It has declared SIC or NACE codes as "41202". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at 2 Hudson Quay .
Get THIRTEEN PROPERTY DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thirteen Property Development Limited - 2 Hudson Quay, Windward Way, Middlesbrough, TS2 1QG, United Kingdom
- 2005-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05577930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05577930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05577930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-27) - AP03
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-person-director-company-with-change-date (2019-12-12) - CH01
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accounts-with-accounts-type-micro-entity (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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keyboard_arrow_right 2017
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resolution (2017-07-13) - RESOLUTIONS
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change-of-name-notice (2017-07-13) - CONNOT
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statement-of-companys-objects (2017-07-17) - CC04
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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memorandum-articles (2017-07-17) - MA
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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cessation-of-a-person-with-significant-control (2017-07-25) - PSC07
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-10-10) - AA
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accounts-with-accounts-type-full (2013-01-30) - AA
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termination-director-company-with-name (2013-10-07) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-secretary-company-with-name (2011-08-22) - AP03
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termination-secretary-company-with-name (2011-08-22) - TM02
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appoint-person-director-company-with-name (2011-06-21) - AP01
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termination-director-company-with-name (2011-06-21) - TM01
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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termination-secretary-company-with-name (2011-04-15) - TM02
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-29) - TM02
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accounts-with-accounts-type-full (2010-09-25) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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legacy (2009-09-02) - 288b
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auditors-resignation-company (2009-04-23) - AUD
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legacy (2008-04-09) - 288a
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legacy (2008-09-29) - 363a
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legacy (2005-11-03) - 288b
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legacy (2005-11-28) - 288a
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legacy (2005-12-13) - 288a
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certificate-change-of-name-company (2005-12-05) - CERTNM
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legacy (2005-12-20) - 288a
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certificate-change-of-name-company (2005-10-26) - CERTNM
