TRANOR DEVELOPMENTS LIMITED - WALLSEND
| Company Profile | Company Filings |
Overview
TRANOR DEVELOPMENTS LIMITED is a Private Limited Company from WALLSEND and has the status: Active.
TRANOR DEVELOPMENTS LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06172942. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRANOR DEVELOPMENTS LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06172942. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRANOR DEVELOPMENTS LIMITED - WALLSEND
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
PHOENIX HOUSE KINGFISHER WAY
WALLSEND
TYNE & WEAR
NE28 9NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PAUL BILCLOUGH | Jan 1969 | British | Director | 2007-03-29 | CURRENT |
| MR JAMES KEITH BILCLOUGH | Mar 1977 | British | Director | 2015-10-05 | CURRENT |
| OSBORNE DIRECTORS LIMITED | Corporate Director | 2007-03-20 UNTIL 2007-03-29 | RESIGNED | ||
| OSBORNE SECRETARIES LIMITED | Corporate Secretary | 2007-03-20 UNTIL 2007-03-29 | RESIGNED | ||
| JOHN MICHAEL TRATTLES | Mar 1961 | British | Director | 2007-03-29 UNTIL 2009-09-15 | RESIGNED |
| MR GEOFFREY TRATTLES | Dec 1957 | British | Director | 2007-03-29 UNTIL 2009-09-15 | RESIGNED |
| KEITH CARRUTHERS BILCLOUGH | Jun 1949 | British | Director | 2007-03-29 UNTIL 2010-03-01 | RESIGNED |
| MR JOHN LANGTON CROSBY | Jun 1974 | British | Secretary | 2007-03-29 UNTIL 2011-01-11 | RESIGNED |
| DAVID GEORGE BILCLOUGH | British | Secretary | 2011-01-12 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norham Holdings Group Limited | 2016-04-06 | Wallsend | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRANOR_DEVELOPMENTS_LIMIT - Accounts | 2023-12-22 | 31-03-2023 | £7 Cash £-444,587 equity |
| TRANOR_DEVELOPMENTS_LIMIT - Accounts | 2022-12-08 | 31-03-2022 | £38 Cash £-432,394 equity |
| TRANOR_DEVELOPMENTS_LIMIT - Accounts | 2022-11-15 | 31-03-2021 | £28 Cash £-432,078 equity |