Introduction
Watch Company
T
TNRK PROPERTIES LIMITED
TNRK PROPERTIES LIMITED is an active company incorporated on 19 May 2016 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TNRK PROPERTIES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10187715
LTD Company
Age
9 Years
Incorporated 19 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Ironstone House 4 Ironstone Way Brixworth Northampton, NN6 9UD,
Previous Addresses
Crown House Gretton Brook Road Earlstrees Industrial Estate Corby NN17 4BA England
From: 24 August 2021To: 20 October 2025
3 Tunnel Hills Mews Knock Lane Blisworth Northampton NN7 3DA United Kingdom
From: 19 May 2016To: 24 August 2021
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 19
Notification Of A Person With Significan...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Capital Reduction
Jul 25
Capital Cancellation Shares
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KIRK, Katie Louise
Active4 Ironstone Way, NorthamptonNN6 9UD
Born July 1977
Director
Appointed 07 Jul 2025
KIRK, Katie Louise
4 Ironstone Way, NorthamptonNN6 9UD
Born July 1977
Director
07 Jul 2025
Active
KIRK, Robert James
Active4 Ironstone Way, NorthamptonNN6 9UD
Born July 1977
Director
Appointed 19 May 2016
KIRK, Robert James
4 Ironstone Way, NorthamptonNN6 9UD
Born July 1977
Director
19 May 2016
Active
NORTH, Trevor Roland
ResignedKnock Lane, NorthamptonNN7 3DA
Born December 1951
Director
Appointed 19 May 2016
Resigned 07 Dec 2017
NORTH, Trevor Roland
Knock Lane, NorthamptonNN7 3DA
Born December 1951
Director
19 May 2016
Resigned 07 Dec 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Katie Louise Kirk
Active4 Ironstone Way, NorthamptonNN6 9UD
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2025
Mrs Katie Louise Kirk
4 Ironstone Way, NorthamptonNN6 9UD
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2025
Active
Mrs Amanda Louise North
CeasedGretton Brook Road, CorbyNN17 4BA
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2018
Ceased 07 Jul 2025
Mrs Amanda Louise North
Gretton Brook Road, CorbyNN17 4BA
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2018
Ceased 07 Jul 2025
Ceased
Mr Trevor Roland North
CeasedKnock Lane, NorthamptonNN7 3DA
Born December 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 May 2016
Ceased 07 Dec 2017
Mr Trevor Roland North
Knock Lane, NorthamptonNN7 3DA
Born December 1951
Ownership of shares 25 to 50 percent
19 May 2016
Ceased 07 Dec 2017
Ceased
Mr Robert Kirk
Active4 Ironstone Way, NorthamptonNN6 9UD
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 May 2016
Mr Robert Kirk
4 Ironstone Way, NorthamptonNN6 9UD
Born July 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 May 2016
Active
Filing History
42
Description
Type
Date Filed
Document
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
24 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2021
7 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2019
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
30 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2018
7 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2016
7 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2016