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TRAVIS PERKINS (PROPERTIES) LIMITED (00468024)

TRAVIS PERKINS (PROPERTIES) LIMITED (00468024) is an active UK company. incorporated on 2 May 1949. with registered office in Northampton. The company operates in the Construction sector, engaged in development of building projects. TRAVIS PERKINS (PROPERTIES) LIMITED has been registered for 76 years.

Company Number
00468024
Status
active
Type
ltd
Incorporated
2 May 1949
Age
76 years
Address
Ryehill House Rye Hill Close, Northampton, NN5 7UA
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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TRAVIS PERKINS (PROPERTIES) LIMITED

TRAVIS PERKINS (PROPERTIES) LIMITED is an active company incorporated on 2 May 1949 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. TRAVIS PERKINS (PROPERTIES) LIMITED was registered 76 years ago.(SIC: 41100)

Status

active

Active since 76 years ago

Company No

00468024

LTD Company

Age

76 Years

Incorporated 2 May 1949

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

TRAVIS PERKINS TRADING COMPANY LIMITED
From: 15 February 1989To: 2 January 1992
TRAVIS & ARNOLD PUBLIC LIMITED COMPANY
From: 2 May 1949To: 15 February 1989
Contact
Address

Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton, NN5 7UA,

Previous Addresses

Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
From: 2 May 1949To: 19 June 2025
Timeline

25 key events • 1949 - 2025

Funding Officers Ownership
Company Founded
May 49
Funding Round
Nov 09
Director Left
Mar 13
Director Joined
May 13
Loan Secured
Nov 13
Director Left
Jan 14
Loan Cleared
Dec 14
Director Joined
Apr 15
Loan Secured
Mar 16
Director Joined
Mar 16
Loan Secured
Apr 16
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Apr 19
Director Left
Sept 19
Director Joined
Jan 22
Director Left
Jan 22
Owner Exit
Aug 22
Director Joined
Jul 23
Share Issue
Sept 23
Director Left
Feb 24
Capital Update
Dec 24
Director Left
Mar 25
Director Left
Aug 25
Director Joined
Aug 25
3
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

275

Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Change To A Person With Significant Control
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Legacy
13 February 2025
CAP-SSCAP-SS
Legacy
9 December 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 December 2024
SH19Statement of Capital
Legacy
9 December 2024
CAP-SSCAP-SS
Resolution
9 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Resolution
24 October 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2023
AAAnnual Accounts
Capital Alter Shares Subdivision
12 September 2023
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
12 September 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 September 2023
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
3 February 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2016
MR01Registration of a Charge
Statement Of Companys Objects
8 December 2015
CC04CC04
Resolution
8 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
17 April 2015
AP02Appointment of Corporate Director
Mortgage Satisfy Charge Full
30 December 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Full
8 September 2014
AAAnnual Accounts
Memorandum Articles
16 April 2014
MEM/ARTSMEM/ARTS
Resolution
16 April 2014
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name
2 April 2014
AP04Appointment of Corporate Secretary
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Termination Secretary Company With Name
13 January 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
23 November 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
12 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 May 2013
AP01Appointment of Director
Termination Director Company With Name
20 March 2013
TM01Termination of Director
Legacy
21 February 2013
MG01MG01
Legacy
20 December 2012
MG01MG01
Legacy
7 December 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Legacy
24 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Full
13 September 2011
AAAnnual Accounts
Legacy
16 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Resolution
31 December 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
31 December 2009
CC04CC04
Capital Allotment Shares
3 November 2009
SH01Allotment of Shares
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Resolution
28 November 2008
RESOLUTIONSResolutions
Legacy
26 November 2008
123Notice of Increase in Nominal Capital
Resolution
26 November 2008
RESOLUTIONSResolutions
Resolution
26 November 2008
RESOLUTIONSResolutions
Resolution
26 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 October 2008
AAAnnual Accounts
Legacy
10 October 2008
363aAnnual Return
Legacy
10 October 2007
363aAnnual Return
Accounts With Accounts Type Full
16 July 2007
AAAnnual Accounts
Legacy
10 October 2006
363aAnnual Return
Accounts With Accounts Type Full
10 October 2006
AAAnnual Accounts
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
14 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 October 2005
AAAnnual Accounts
Legacy
23 September 2005
363aAnnual Return
Legacy
20 July 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
21 October 2004
363aAnnual Return
Legacy
21 October 2004
288cChange of Particulars
Legacy
21 October 2004
288cChange of Particulars
Legacy
1 September 2004
288cChange of Particulars
Legacy
1 September 2004
288cChange of Particulars
Legacy
31 August 2004
288cChange of Particulars
Legacy
19 August 2004
288cChange of Particulars
Legacy
19 August 2004
288cChange of Particulars
Legacy
10 October 2003
363sAnnual Return (shuttle)
Legacy
4 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 July 2003
AAAnnual Accounts
Legacy
19 February 2003
403aParticulars of Charge Subject to s859A
Legacy
18 February 2003
288cChange of Particulars
Legacy
10 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 2002
AAAnnual Accounts
Legacy
1 October 2001
363sAnnual Return (shuttle)
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 June 2001
AAAnnual Accounts
Legacy
10 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 2000
AAAnnual Accounts
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
5 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 1999
AAAnnual Accounts
Legacy
29 September 1999
363sAnnual Return (shuttle)
Legacy
19 August 1999
288aAppointment of Director or Secretary
Legacy
19 August 1999
288bResignation of Director or Secretary
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
18 May 1999
RESOLUTIONSResolutions
Legacy
24 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1998
AAAnnual Accounts
Legacy
25 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1997
AAAnnual Accounts
Legacy
12 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 October 1996
AAAnnual Accounts
Legacy
25 September 1996
363sAnnual Return (shuttle)
Legacy
25 September 1996
288288
Legacy
21 March 1996
288288
Legacy
22 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 October 1994
363sAnnual Return (shuttle)
Legacy
22 August 1994
287Change of Registered Office
Accounts With Accounts Type Full
11 July 1994
AAAnnual Accounts
Legacy
5 July 1994
288288
Legacy
5 July 1994
288288
Legacy
14 April 1994
288288
Legacy
14 April 1994
288288
Legacy
28 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 1993
AAAnnual Accounts
Legacy
15 June 1993
288288
Legacy
12 October 1992
363b363b
Legacy
7 October 1992
288288
Accounts With Accounts Type Full
27 August 1992
AAAnnual Accounts
Legacy
1 June 1992
363aAnnual Return
Legacy
7 February 1992
288288
Legacy
7 February 1992
287Change of Registered Office
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
19 January 1992
288288
Legacy
16 January 1992
288288
Certificate Change Of Name Company
2 January 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1991
288288
Legacy
23 December 1991
288288
Legacy
23 December 1991
288288
Accounts With Accounts Type Full
19 September 1991
AAAnnual Accounts
Legacy
19 September 1991
363aAnnual Return
Legacy
21 February 1991
288288
Accounts With Accounts Type Full
24 December 1990
AAAnnual Accounts
Legacy
24 December 1990
288288
Legacy
12 October 1990
363363
Legacy
10 October 1990
288288
Legacy
22 August 1990
288288
Legacy
8 May 1990
288288
Legacy
6 March 1990
395Particulars of Mortgage or Charge
Legacy
6 February 1990
288288
Accounts With Accounts Type Full
8 January 1990
AAAnnual Accounts
Legacy
8 January 1990
363363
Legacy
22 March 1989
288288
Legacy
22 March 1989
288288
Legacy
7 March 1989
PUC 2PUC 2
Legacy
7 March 1989
PUC 2PUC 2
Certificate Change Of Name Re Registration Public Limited Company To Private
15 February 1989
CERT11CERT11
Re Registration Memorandum Articles
15 February 1989
MARMAR
Legacy
15 February 1989
5353
Resolution
15 February 1989
RESOLUTIONSResolutions
Resolution
15 February 1989
RESOLUTIONSResolutions
Resolution
15 February 1989
RESOLUTIONSResolutions
Legacy
23 January 1989
PUC 2PUC 2
Legacy
28 October 1988
PUC 2PUC 2
Legacy
28 October 1988
PUC 2PUC 2
Legacy
22 September 1988
288288
Legacy
18 August 1988
363363
Accounts With Accounts Type Full
18 August 1988
AAAnnual Accounts
Legacy
29 July 1988
PUC 2PUC 2
Legacy
29 July 1988
PUC 2PUC 2
Legacy
21 July 1988
PUC 2PUC 2
Legacy
21 July 1988
PUC 2PUC 2
Legacy
21 July 1988
PUC 2PUC 2
Legacy
11 July 1988
288288
Legacy
23 June 1988
PUC 2PUC 2
Legacy
23 June 1988
PUC 2PUC 2
Legacy
23 June 1988
PUC 2PUC 2
Legacy
15 June 1988
PUC 2PUC 2
Legacy
7 June 1988
PUC 2PUC 2
Resolution
6 June 1988
RESOLUTIONSResolutions
Legacy
3 June 1988
PUC 2PUC 2
Resolution
26 May 1988
RESOLUTIONSResolutions
Resolution
26 May 1988
RESOLUTIONSResolutions
Memorandum Articles
17 May 1988
MEM/ARTSMEM/ARTS
Legacy
28 April 1988
PUC 2PUC 2
Legacy
13 February 1988
PUC 2PUC 2
Legacy
13 February 1988
PUC 2PUC 2
Legacy
9 February 1988
PUC 2PUC 2
Legacy
2 February 1988
PUC 2PUC 2
Legacy
14 January 1988
PUC 2PUC 2
Legacy
14 January 1988
PUC 2PUC 2
Legacy
11 January 1988
PUC 2PUC 2
Legacy
16 November 1987
PUC 2PUC 2
Legacy
16 November 1987
PUC 2PUC 2
Legacy
10 November 1987
PUC 2PUC 2
Legacy
3 November 1987
PUC 2PUC 2
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
22 October 1987
PUC 2PUC 2
Legacy
23 August 1987
PUC(U)PUC(U)
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
5 August 1987
PUC(U)PUC(U)
Legacy
20 July 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full
17 July 1987
AAAnnual Accounts
Legacy
17 July 1987
363363
Legacy
29 June 1987
PUC(U)PUC(U)
Legacy
17 June 1987
PUC(U)PUC(U)
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
21 May 1987
PUC(U)PUC(U)
Legacy
19 May 1987
PUC(U)PUC(U)
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
24 March 1987
PUC(U)PUC(U)
Legacy
4 March 1987
PUC(U)PUC(U)
Legacy
27 February 1987
PUC(U)PUC(U)
Legacy
24 February 1987
PUC(U)PUC(U)
Legacy
16 February 1987
PUC(U)PUC(U)
Legacy
20 January 1987
PUC(U)PUC(U)
Legacy
19 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
PUC(U)PUC(U)
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
25 November 1986
PUC(U)PUC(U)
Legacy
18 November 1986
PUC(U)PUC(U)
Legacy
24 October 1986
PUC(U)PUC(U)
Legacy
29 September 1986
PUC(U)PUC(U)
Legacy
10 September 1986
PUC(U)PUC(U)
Legacy
21 August 1986
PUC(U)PUC(U)
Legacy
12 August 1986
PUC(U)PUC(U)
Legacy
23 July 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
21 July 1986
AAAnnual Accounts
Legacy
21 July 1986
363363
Legacy
8 July 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
1 May 1986
288288
Certificate Re Registration Private To Public Limited Company
9 February 1982
CERT5CERT5
Incorporation Company
2 May 1949
NEWINCIncorporation
Miscellaneous
2 May 1949
MISCMISC