TL

TLPD LIMITED

Active

Company number 00032352

Warwick, England · Incorporated 9 September 1890

Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
136 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F.H.LLOYD & CO.LIMITED · 9 September 1890 – 1 March 1991

TRIPLEX PROPERTIES LIMITED · 1 March 1991 – 24 July 1991

TRIPLEX LLOYD PROPERTIES LIMITED · 24 July 1991 – 1 June 1994

TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED · 1 June 1994 – 15 July 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ashflame Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Dormant
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Dormant
Accounts
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
6 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Dormant
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Change Person Secretary Company With Change Date
Officers
16 September 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Miscellaneous
Miscellaneous
15 May 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2011 View
Legacy
Capital
28 July 2011 View
Legacy
Insolvency
28 July 2011 View
Resolution
Resolution
28 July 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Annual Return
15 September 2005 View
Legacy
Accounts
24 August 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Address
12 November 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
30 September 2003 View
Legacy
Accounts
26 April 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Address
13 March 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
22 September 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
27 July 1998 View
Certificate Change Of Name Company
Change Of Name
14 July 1998 View
Legacy
Accounts
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Address
6 July 1998 View
Legacy
Address
29 April 1998 View
Legacy
Accounts
13 February 1998 View
Auditors Resignation Company
Auditors
6 February 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1997 View
Legacy
Annual Return
18 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
11 December 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
18 October 1996 View
Legacy
Address
10 October 1996 View
Legacy
Address
10 October 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
17 November 1994 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1994 View
Certificate Change Of Name Company
Change Of Name
31 May 1994 View
Certificate Change Of Name Company
Change Of Name
31 May 1994 View
Legacy
Mortgage
13 April 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
5 October 1993 View
Accounts With Accounts Type Full
Accounts
19 November 1992 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Annual Return
16 October 1991 View
Certificate Change Of Name Company
Change Of Name
23 July 1991 View
Certificate Change Of Name Company
Change Of Name
23 July 1991 View
Legacy
Address
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Legacy
Officers
23 October 1990 View
Legacy
Annual Return
28 September 1990 View
Legacy
Officers
7 September 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Annual Return
16 November 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Officers
2 May 1989 View
Accounts With Accounts Type Full
Accounts
2 February 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Annual Return
10 October 1988 View
Legacy
Officers
10 August 1988 View
Legacy
Annual Return
22 December 1987 View
Accounts With Made Up Date
Accounts
22 December 1987 View
Legacy
Officers
21 December 1987 View
Legacy
Officers
2 December 1987 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
5 August 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 December 1986 View
Legacy
Officers
8 December 1986 View
Legacy
Officers
22 July 1986 View
Legacy
Annual Return
3 September 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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ASHFLAME PROPERTIES LIMITED
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