TDP DEVELOPMENT LIMITED
THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER LE3 8DG- Liquidation
- Private Limited Company
- Company No. 03630063
- Last Updated: 01 Mar 2024
Company Profile
TDP DEVELOPMENT LIMITED was incorporated on Friday, September 11, 1998 as a Private Limited Company with registered address in LEICESTER. TDP DEVELOPMENT LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 1 month and 29 days.
| Name | TDP DEVELOPMENT LIMITED |
|---|---|
| Company number | 03630063 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LE3 8DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rge Holdings Ltd St. Pauls Street, LS1 2JG |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebecca Mary Grattan Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, January 29, 2021
right to appoint and remove directors
significant influence or control
|
| Mr. Andrew John Bell Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, August 24, 2017
right to appoint and remove directors
significant influence or control
|
| Tdp Development Holdings Limited Suite 159, D Mill, Dean Clough, HX3 5AX |
Dates: Thursday, June 30, 2016 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TDP DEVELOPMENT LIMITED | 11 Sep 1998 |