| Company Name | Top Propco Limited |
|---|---|
| Directors | Alan Richard Morris and Edwin Rhys Morris |
| Company Status | Active |
| Company Number | 05285314 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2004(19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Richard Morris |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Secretary Name | Mrs Hilary Gay Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2005(2 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Office Admin |
| Correspondence Address | 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Director Name | Mr Edwin Rhys Morris |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2007(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Director Name | Mr Morgan Lawn Morris |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2007(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 08 September 2016) |
| Role | Financial Direc |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 East Park Road Harrogate North Yorkshire HG1 5QT |
| Secretary Name | MW Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Correspondence Address | 14 Lee Lane, Millhouse Green Sheffield S36 9LN |
Location
| Registered Address | 14 Lee Lane, Millhouse Green Sheffield S36 9LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Built Up Area | Penistone |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £99 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 13 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 15 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 11 September 2016 | Termination of appointment of Morgan Lawn Morris as a director on 8 September 2016 (1 page) |
| 11 September 2016 | Termination of appointment of Morgan Lawn Morris as a director on 8 September 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 26 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr Morgan Lawn Morris on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Morgan Lawn Morris on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 3 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 30 March 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 21 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 25 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 8 September 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 8 September 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 12 November 2004 | Incorporation (8 pages) |
| 12 November 2004 | Incorporation (8 pages) |