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TPG PROPERTY LIMITED (09247701)

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Introduction

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Updated On: 05/09/2026
T

TPG PROPERTY LIMITED

TPG PROPERTY LIMITED is an active company incorporated on with the registered office located in Hereford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TPG PROPERTY LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09247701

LTD Company

Age

11 Years

Incorporated 3 October 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

10 months left

Last Filed

Made up to 31 October 2025 (11 months ago)
Submitted on 29 May 2026 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 3 October 2025 (11 months ago)
Submitted on 14 October 2025 (11 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

TPG DISABLEAIDS (HOLDINGS) LTD
From: 3 October 2014To: 2 July 2021

Contact

Address

Plough Lane Hereford, HR4 0ED,

Timeline

5 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Oct 14
Owner Exit
Jan 22
Owner Exit
Jan 22
Director Left
Mar 22
Director Left
Mar 22
0
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

HARROLD, Amanda Jean

Active
HerefordHR4 0ED
Born December 1960
Director
Appointed 03 Oct 2014

GIBBS, Alastair John

Active
HerefordHR4 0ED
Born September 1962
Director
Appointed 03 Oct 2014

GIBBS, Pamela Ann

Resigned
HerefordHR4 0ED
Born January 1940
Director
Appointed 03 Oct 2014
Resigned 28 Feb 2022

GIBBS, Tony Noel

Resigned
HerefordHR4 0ED
Born December 1936
Director
Appointed 03 Oct 2014
Resigned 28 Feb 2022

Persons with significant control

3

1 Active
2 Ceased

Tpg Disableaids (Holdings) Limited

Active
Plough Lane, HerefordHR4 0ED

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Oct 2021

Alastair John Gibbs

Ceased
HerefordHR1 1JF
Born September 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016

Mrs Amanda Jean Harrold

Ceased
Eau Withington, HerefordHR1 3NQ
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

40

Accounts With Accounts Type Total Exemption Full
29 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
1 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2022
TM01Termination of Director
Resolution
13 January 2022
RESOLUTIONSResolutions
Memorandum Articles
13 January 2022
MAMA
Notification Of A Person With Significant Control
11 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 October 2021
CS01Confirmation Statement
Resolution
2 July 2021
RESOLUTIONSResolutions
Memorandum Articles
14 April 2021
MAMA
Accounts With Accounts Type Total Exemption Full
8 April 2021
AAAnnual Accounts
Resolution
8 April 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
8 April 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 April 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2019
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
16 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Incorporation Company
3 October 2014
NEWINCIncorporation