Company NameTrans Pennine Property Management & Estates Ltd
Company StatusActive
Company Number09921435
CategoryPrivate Limited Company
Incorporation Date17 December 2015(8 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Mark Andrew Hanks
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Dovecote
Wombwell
Barnsley
South Yorkshire
S73 0LS
Director NameMr Lee Moore
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Cotterdale Gardens
Wombwell
Barnsley
South Yorkshire
S73 0BX
Director NameMrs Joleen McKeith
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Melton High Street
Wath-Upon-Dearne
Rotherham
South Yorkshire
S63 6QF
Secretary NameMr Mark Hanks
StatusCurrent
Appointed17 December 2015(same day as company formation)
RoleCompany Director
Correspondence Address53 Dovecote
Wombwell
Barnsley
South Yorkshire
S73 0LS
Director NameMr Lee McKeith
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(1 month, 2 weeks after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Melton High Street
Wath-Upon-Dearne
Rotherham
South Yorkshire
S63 6QF

Location

Registered AddressUnit 20 Fallbank Ind Estate
Dodworth
Barnsley
South Yorkshire
S75 3LS
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
WardDodworth
Built Up AreaBarnsley/Dearne Valley

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 December 2023 (4 months ago)
Next Return Due30 December 2024 (8 months, 2 weeks from now)

Filing History

20 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
22 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
22 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
21 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
16 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
23 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
21 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
11 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
18 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
20 December 2018Confirmation statement made on 16 December 2018 with updates (4 pages)
20 December 2018Change of details for Mrs Joleen Lawrence as a person with significant control on 25 March 2017 (2 pages)
7 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
16 August 2018Change of details for Mr Mark Andrew Hanks as a person with significant control on 16 August 2018 (2 pages)
17 January 2018Director's details changed for Mrs Joleen Lawrence on 5 January 2018 (2 pages)
29 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
26 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
22 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
15 February 2016Appointment of Mr Lee Royal Robert Mckeith as a director on 1 February 2016 (2 pages)
15 February 2016Appointment of Mr Lee Royal Robert Mckeith as a director on 1 February 2016 (2 pages)
17 December 2015Incorporation
Statement of capital on 2015-12-17
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 December 2015Incorporation
Statement of capital on 2015-12-17
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)