Introduction
Watch Company
T
TP PROPERTY COMPANY LIMITED
TP PROPERTY COMPANY LIMITED is an active company incorporated on 20 September 2018 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. TP PROPERTY COMPANY LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11579036
LTD Company
Age
7 Years
Incorporated 20 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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 (FREEHOLDS) LIMITED
From: 20 September 2018To: 26 October 2018
Address
Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton, NN5 7UA,
Previous Addresses
Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA England
From: 18 June 2025To: 18 June 2025
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom
From: 20 September 2018To: 18 June 2025
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
TPG MANAGEMENT SERVICES LIMITED
ActiveLodge Way, NorthamptonNN5 7UG
Corporate secretary
Appointed 01 Nov 2018
TPG MANAGEMENT SERVICES LIMITED
Lodge Way, NorthamptonNN5 7UG
Corporate secretary
01 Nov 2018
Active
KELLY, Luke Tristan, Dr
ActiveRye Hill Close, NorthamptonNN5 7UA
Born July 1984
Director
Appointed 21 Jul 2025
KELLY, Luke Tristan, Dr
Rye Hill Close, NorthamptonNN5 7UA
Born July 1984
Director
21 Jul 2025
Active
TP DIRECTORS LTD
ActiveLodge Way, NorthamptonNN5 7UG
Corporate director
Appointed 20 Sept 2018
TP DIRECTORS LTD
Lodge Way, NorthamptonNN5 7UG
Corporate director
20 Sept 2018
Active
MEECH, Martin Richard
ResignedLodge Way, NorthamptonNN5 7UG
Born June 1957
Director
Appointed 01 Nov 2018
Resigned 17 Dec 2021
MEECH, Martin Richard
Lodge Way, NorthamptonNN5 7UG
Born June 1957
Director
01 Nov 2018
Resigned 17 Dec 2021
Resigned
MILLER, Robin Paul
ResignedLodge Way, NorthamptonNN5 7UG
Born February 1971
Director
Appointed 27 Jun 2023
Resigned 21 Jul 2025
MILLER, Robin Paul
Lodge Way, NorthamptonNN5 7UG
Born February 1971
Director
27 Jun 2023
Resigned 21 Jul 2025
Resigned
PINNEY, Nicholas Frederick
ResignedLodge Way, NorthamptonNN5 7UG
Born August 1977
Director
Appointed 04 Jan 2022
Resigned 20 Feb 2025
PINNEY, Nicholas Frederick
Lodge Way, NorthamptonNN5 7UG
Born August 1977
Director
04 Jan 2022
Resigned 20 Feb 2025
Resigned
SCREEN, Darren
ResignedLodge Way, NorthamptonNN5 7UG
Born March 1973
Director
Appointed 21 Mar 2019
Resigned 28 Aug 2019
SCREEN, Darren
Lodge Way, NorthamptonNN5 7UG
Born March 1973
Director
21 Mar 2019
Resigned 28 Aug 2019
Resigned
WILLIAMS, Alan Richard
ResignedLodge Way, NorthamptonNN5 7UG
Born November 1969
Director
Appointed 20 Sept 2018
Resigned 23 Jan 2024
WILLIAMS, Alan Richard
Lodge Way, NorthamptonNN5 7UG
Born November 1969
Director
20 Sept 2018
Resigned 23 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rye Hill Close, NorthamptonNN5 7UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Travis Perkins Group Holdings Limited
Rye Hill Close, NorthamptonNN5 7UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Active
Travis Perkins Plc
CeasedLodge Way, NorthamptonNN5 7UG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2018
Ceased 14 Dec 2020
Travis Perkins Plc
Lodge Way, NorthamptonNN5 7UG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2018
Ceased 14 Dec 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
17 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2021
17 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2021
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
2 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 July 2019
22 November 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 November 2018