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Tp Property Company Limited

11579036

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA
Incorporated 20/09/2018

Previously known as

Travis Perkins (Freeholds) Limited · until 26/10/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41100
Development of building projects

Officers

Tp Directors Ltd

director · Since 20/09/2018

Also on 303 other boards

Tpg Management Services Limited

secretary · Since 01/11/2018

Also on 58 other boards

Dr Luke Tristan Kelly

director · Since 21/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 23 other boards

Tp Directors Ltd

corporate director · Since 20/09/2018

Reg: 03480295

Also on 303 other boards

Tpg Management Services Limited

corporate secretary · Since 01/11/2018

Reg: 8929285

Also on 58 other boards

Luke Tristan Kelly

director · Since 21/07/2025

British · United Kingdom · Age 42

Former

Darren Screen

director · Resigned 28/08/2019

Martin Richard Meech

director · Resigned 17/12/2021

Alan Richard Williams

director · Resigned 23/01/2024

Nicholas Frederick Pinney

director · Resigned 20/02/2025

Robin Paul Miller

director · Resigned 21/07/2025

Persons with Significant Control

Travis Perkins Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ryehill House, Rye Hill Close, Northampton, NN5 7UA

Reg: 12395367 · Companies House · Limited By Shares

Notified 14/12/2020

Former PSCs

Travis Perkins Plc

Ceased 14/12/2020

Charges1 outstanding

Charge
outstanding

COBTREE NOMINEES LIMITED IN ITS CAPACITY AS TRUSTEE OF THE TRAVIS PERKINS PENSION & DEPENDANTS'

Created 09/12/2024Registered 11/12/2024
Charge
satisfied

RAILWAY PENSION NOMINEES LIMITED

Created 12/10/2020Registered 20/10/2020Satisfied 09/01/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Ryehill House Rye Hill Close
2026-07-17

RYEHILL HOUSE RYE HILL CLOSE

post townNorthampton
2026-07-17

NORTHAMPTON