TGPH DEVELOPMENT LIMITED
ST.GEORGE’S WORKS, COLEGATE, NORWICH NR3 1DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12689882
- Last Updated: 07 Feb 2024
Company Profile
TGPH DEVELOPMENT LIMITED was incorporated on Monday, June 22, 2020 as a Private Limited Company with registered address in NORWICH. TGPH DEVELOPMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | TGPH DEVELOPMENT LIMITED |
|---|---|
| Company number | 12689882 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST.GEORGE’S WORKS COLEGATE NORWICH NR3 1DD |
|---|---|
| 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 Wayne Steven Ragan Nationality: British |
Dates: Wednesday, July 22, 2020 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Richard Shaun Moore Nationality: British |
Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
|
| Agile Property Partners Limited Thorpe Road |
Dates: Monday, June 22, 2020 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-594 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 20 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TGPH DEVELOPMENT LIMITED | 22 Jun 2020 |
| BM DEVELOPMENT NORFOLK LIMITED | 03 Dec 2020 |