Company Information for TRANSENNA PROPERTIES LIMITED
TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
|
Company Registration Number
04276676
Private Limited Company
Active |
Company Name | |
---|---|
TRANSENNA PROPERTIES LIMITED | |
Legal Registered Office | |
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN Other companies in CM7 | |
Company Number | 04276676 | |
---|---|---|
Company ID Number | 04276676 | |
Date formed | 2001-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 08:35:28 |
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Officer | Role | Date Appointed |
---|---|---|
WARMANS PROPERTY MANAGEMENT LTD |
||
PAUL MCCALLUM |
||
NORBERT JOHANNES EDUARD RABEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WILLIAM ELLIS JOHNSON |
Director | ||
TERESA VIRANI |
Director | ||
NORBERT JOHANNES EDUARD RABEN |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
36-38 MILDMAY PARK MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2017-03-02 | Active | |
8 ROSSLYN HILL (RESIDENTS ASSOCIATION) LIMITED | Company Secretary | 2017-11-13 | CURRENT | 1976-09-07 | Active | |
72 LANGDON PARK ROAD LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2002-04-19 | Active | |
FLORFIELD PASSAGE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2003-08-21 | Active | |
6 CLIFTON GARDENS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1984-03-12 | Active | |
1 CALLOW STREET RTM COMPANY LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2008-04-20 | Active | |
THE GRANGE (RAMSGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2006-07-25 | Active | |
179 SELHURST RTM CO LTD | Company Secretary | 2015-01-01 | CURRENT | 2013-02-04 | Active | |
QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-14 | Active | |
MULBERRY HOUSE RESIDENTIAL MANAGEMENT COMPANY LTD | Company Secretary | 2015-01-01 | CURRENT | 2012-08-22 | Active | |
HATTERS COURT MANAGEMENT LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1998-10-21 | Active | |
PALAZZO APARTMENTS FREEHOLD LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-08-06 | Active | |
SIXTY NINE AND SEVENTY ONE GLOUCESTER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1974-08-12 | Active | |
LONSDALE PLACE MANAGEMENT LIMITED | Company Secretary | 2014-03-14 | CURRENT | 1981-09-28 | Active | |
BIRCHINGTON COURT RTM COMPANY LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2012-03-23 | Active | |
LYNGHAM COURT MANAGEMENT LIMITED | Company Secretary | 2013-12-01 | CURRENT | 1982-11-05 | Active | |
ETONMINSTER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1996-07-22 | Active | |
BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-02 | CURRENT | 2005-09-01 | Active | |
79 WARRINGTON CRESCENT LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1985-09-26 | Active | |
112-122 TABERNACLE STREET LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-29 | Active | |
19 CASTELLAIN ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-06-20 | Active | |
PIED BULL YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-08-23 | Active | |
STUARTS WAY (BRAINTREE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1987-10-01 | Active | |
EAST EIGHT MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-03-28 | Active | |
HIGHBURY PLACE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2000-11-30 | Active | |
ECLIPSE BUILDING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-01-30 | Active | |
8 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2000-08-11 | Active | |
6 WARRINGTON CRESCENT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1982-12-20 | Active | |
101-107, TORRIANO AVENUE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1983-01-20 | Active | |
5 GARRETT STREET LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2001-01-19 | Active | |
PURPOSERAPID PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1995-03-16 | Active | |
87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED | Company Secretary | 2002-10-09 | CURRENT | 1987-09-16 | Active | |
TRANSENNA WORKS MANAGEMENT CO. LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-01-19 | Active | |
9 BELSIZE GROVE LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1983-10-04 | Active | |
COACHMAKER MEWS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active | |
ISLINGTON PARK MEWS RESIDENTS LIMITED | Company Secretary | 1999-08-01 | CURRENT | 1998-08-04 | Active | |
TRANSENNA WORKS MANAGEMENT CO. LIMITED | Director | 2014-05-21 | CURRENT | 2000-01-19 | Active | |
DAIBUTSU LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
TRANSENNA WORKS MANAGEMENT CO. LIMITED | Director | 2002-01-18 | CURRENT | 2000-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23 | ||
DIRECTOR APPOINTED MS NANCY MCLEOD | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN LANYON | |
CH01 | Director's details changed for Norbert Johannes Eduard Raben on 2022-09-23 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LIMITED on 2021-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LTD on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM ELLIS JOHNSON | |
AA01 | Previous accounting period shortened from 31/08/15 TO 31/03/15 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PAUL MCCALLUM | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LTD on 2013-01-01 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/13 FROM 65B High Street Sawston Cambridge CB22 3BG United Kingdom | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT JOHANNES EDUARD RABEN / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGERS / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 53 ISLINGTON PARK STREET ISLINGTON LONDON N1 1QB | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/09 NO CHANGES | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR TERESA VIRANI | |
363s | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 312 SAINT PAULS ROAD HIGHBURY CORNER ISLINGTON LONDON N1 2LQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 24/08/03; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: TRANSENNA WORKS 1 LAYCOCK STREET ISLINGTON LONDON N1 1SJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-09-01 | £ 20,679 |
---|---|---|
Creditors Due After One Year | 2011-09-01 | £ 20,679 |
Creditors Due Within One Year | 2012-09-01 | £ 3,446 |
Creditors Due Within One Year | 2011-09-01 | £ 3,248 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSENNA PROPERTIES LIMITED
Called Up Share Capital | 2012-09-01 | £ 14 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 14 |
Current Assets | 2012-09-01 | £ 44 |
Current Assets | 2011-09-01 | £ 219 |
Debtors | 2012-09-01 | £ 44 |
Debtors | 2011-09-01 | £ 219 |
Fixed Assets | 2012-09-01 | £ 21,264 |
Fixed Assets | 2011-09-01 | £ 21,264 |
Shareholder Funds | 2012-09-01 | £ 2,817 |
Shareholder Funds | 2011-09-01 | £ 2,444 |
Tangible Fixed Assets | 2012-09-01 | £ 21,264 |
Tangible Fixed Assets | 2011-09-01 | £ 21,264 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TRANSENNA PROPERTIES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |