TFP COTTAGES LIMITED

HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE  NE5 3DF
  • Active
  • Private Limited Company
  • Company No. 10937824
  • Last Updated: 01 Mar 2024

Company Profile

TFP COTTAGES LIMITED was incorporated on Wednesday, August 30, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TFP COTTAGES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 14 days.

Name TFP COTTAGES LIMITED
Company number 10937824
Company type Private Limited Company
Incorporation date 30 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address HENSON HOUSE
PONTELAND ROAD
NEWCASTLE UPON TYNE
NE5 3DF
Country Of Origin ENGLAND

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
Mr John Fisher Nationality: British Dates: Thursday, December 13, 2018 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Nathan Wilson Nationality: British Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fisher Care Group Ltd North Park Road, HG1 5PG Dates: Wednesday, November 28, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr John Fisher Nationality: British Dates: Wednesday, August 30, 2017 - Wednesday, November 28, 2018
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 March
Next annual accounts due 31 March 2024, (-227 days left)
Latest accounts 31 March 2022
Next confirmation statement due 27 September 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TFP COTTAGES LIMITED 30 Aug 2017
GREENWELL GRANGE LTD 19 Dec 2018