THIRTEEN PROPERTY DEVELOPMENT LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
THIRTEEN PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
THIRTEEN PROPERTY DEVELOPMENT LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05577930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THIRTEEN PROPERTY DEVELOPMENT LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05577930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THIRTEEN PROPERTY DEVELOPMENT LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 HUDSON QUAY
MIDDLESBROUGH
TS2 1QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUS HOMES LIMITED (until 13/07/2017)
OPTIMUS HOMES LIMITED (until 13/07/2017)
OPTIMUS HOUSING LIMITED (until 05/12/2005)
PIMCO 2364 LIMITED (until 26/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE MARIA CASTOR | Secretary | 2020-11-26 | CURRENT | ||
MR MATTHEW JOSEPH FORREST | Oct 1971 | British | Director | 2022-12-05 | CURRENT |
MS SARAH ENGLISH ROBSON | Jan 1971 | British | Director | 2013-11-21 UNTIL 2015-09-03 | RESIGNED |
MRS BARBARA HEATHER ASHTON | Secretary | 2011-08-11 UNTIL 2020-11-26 | RESIGNED | ||
MR PAUL FIDDAMAN | Secretary | 2009-11-10 UNTIL 2011-03-31 | RESIGNED | ||
MISS BRENDA GILLIAN KIRBY | Mar 1950 | British | Secretary | 2005-10-14 UNTIL 2009-11-10 | RESIGNED |
DOUGLAS ROSS | Secretary | 2011-04-01 UNTIL 2011-08-11 | RESIGNED | ||
MR HUGH MCGOURAN | Jun 1960 | British | Director | 2011-06-09 UNTIL 2017-06-30 | RESIGNED |
MRS CHRISTINE WILLETTS | Oct 1962 | British | Director | 2022-08-01 UNTIL 2022-12-05 | RESIGNED |
MR IAN PETER WARDLE | Apr 1974 | British | Director | 2017-07-19 UNTIL 2022-08-01 | RESIGNED |
MS SARAH ENGLISH ROBSON | Jan 1971 | British | Director | 2008-02-14 UNTIL 2011-06-09 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-09-29 UNTIL 2005-10-14 | RESIGNED | ||
MR DAVID MURTAGH | Dec 1963 | British | Director | 2007-01-01 UNTIL 2008-02-14 | RESIGNED |
MRS EDNA JOAN DONNELLY | Aug 1951 | British | Director | 2005-10-14 UNTIL 2009-08-13 | RESIGNED |
MR BRIAN SIDNEY KELLY | Jun 1951 | British | Director | 2005-10-14 UNTIL 2013-09-19 | RESIGNED |
ANDREW HENRY EDWARDS | Feb 1951 | British | Director | 2005-10-14 UNTIL 2006-08-25 | RESIGNED |
CLLR MICHAEL CARR | Apr 1947 | British | Director | 2008-02-14 UNTIL 2014-09-08 | RESIGNED |
MR ROBERT KEVIN BRADY | Jan 1939 | British | Director | 2005-10-14 UNTIL 2008-02-14 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-09-29 UNTIL 2005-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erimus Housing Ltd | 2016-04-06 - 2017-06-30 | Stockton-On-Tees | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THIRTEEN PROPERTY DEVELOPMENT LIMITED | 2023-12-26 | 31-03-2023 | £4,035 Cash £135 equity |
Micro-entity Accounts - THIRTEEN PROPERTY DEVELOPMENT LIMITED | 2020-12-08 | 31-03-2020 | £100 equity |
Micro-entity Accounts - THIRTEEN PROPERTY DEVELOPMENT LIMITED | 2019-11-26 | 31-03-2019 | £100 equity |
Micro-entity Accounts - THIRTEEN PROPERTY DEVELOPMENT LIMITED | 2018-12-06 | 31-03-2018 | £100 equity |