Introduction
Watch Company
T
TPBA (MELBOURNE) LTD
TPBA (MELBOURNE) LTD is an active company incorporated on 9 September 2019 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. TPBA (MELBOURNE) LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12195802
LTD Company
Age
6 Years
Incorporated 9 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
4 Edison Village Nottingham, NG7 2RF,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Robert John
ActiveNottinghamNG7 2RF
Born June 1968
Director
Appointed 09 Sept 2019
JONES, Robert John
NottinghamNG7 2RF
Born June 1968
Director
09 Sept 2019
Active
STURGESS, Daniel Peter
ActiveNottinghamNG7 2RF
Born August 1963
Director
Appointed 01 Mar 2021
STURGESS, Daniel Peter
NottinghamNG7 2RF
Born August 1963
Director
01 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lychgate Homes Limited
ActiveIvanhoe Park Way, Ashby-De-La-ZouchLE65 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2019
Lychgate Homes Limited
Ivanhoe Park Way, Ashby-De-La-ZouchLE65 2AB
Ownership of shares 75 to 100 percent
16 Dec 2019
Active
Mr Robert John Jones
ActiveNottinghamNG7 2RF
Born June 1968
Nature of Control
Significant influence or control
Notified 09 Sept 2019
Mr Robert John Jones
NottinghamNG7 2RF
Born June 1968
Significant influence or control
09 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2021
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 January 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019