Trans-Atlantic Properties Limited (registration number 05020668) is a private limited company legally formed on 2004-01-20. The enterprise can be found at Suite 2 Rosehill, 165 Lutterworth Road, Blaby LE8 4DY. Trans-Atlantic Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Trans-atlantic Properties Limited
Number 05020668
Date of Incorporation: Tue, 20th Jan 2004
End of financial year: 31 March
Address: Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LE8 4DY
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: James W. (in the company from 19 May 2009). The official register lists 3 persons of significant control, namely: James W. owns over 3/4 of shares, John W. owns 1/2 or less of shares, Peter W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,638 305,247 295,593 298,301 299,735 303,324 307,579 310,607 51,496 22,487
Fixed Assets 627,580 40,230 40,230 40,230 40,230 40,230 40,230 40,230 40,230 184,630
Total Assets Less Current Liabilities 39,183 61,416 61,262 63,846 66,422 69,878 74,093 76,615 78,160 79,171
Number Shares Allotted - 1,000 1,000 1,000 - - - - - -
Shareholder Funds 39,183 61,416 61,262 63,846 - - - - - -
Tangible Fixed Assets 627,580 40,230 40,230 40,230 - - - - - -

People with significant control

James W.
30 June 2016
Nature of control: 75,01-100% shares
John W.
30 June 2016 - 31 May 2022
Nature of control: 25-50% shares
Peter W.
30 June 2017 - 7 December 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 22nd, December 2023 | accounts
Free Download (3 pages)