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Home > England & Wales Companies > TCG DEVELOPMENTS LIMITED
Company Information for

TCG DEVELOPMENTS LIMITED

WHITE LODGE BOVERTON PARK, BOVERTON, LLANTWIT MAJOR, CF61 1UE,
Company Registration Number
04553795
Private Limited Company
Active

Company Overview

About Tcg Developments Ltd
TCG DEVELOPMENTS LIMITED was founded on 2002-10-04 and has its registered office in Llantwit Major. The organisation's status is listed as "Active". Tcg Developments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TCG DEVELOPMENTS LIMITED
 
Legal Registered Office
WHITE LODGE BOVERTON PARK
BOVERTON
LLANTWIT MAJOR
CF61 1UE
Other companies in CF62
 
Filing Information
Company Number 04553795
Company ID Number 04553795
Date formed 2002-10-04
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:33:35
Primary Source:Companies House
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Companies with same name TCG DEVELOPMENTS LIMITED
The following companies were found which have the same name as TCG DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCG DEVELOPMENTS INC. 4807 51 STREET COLD LAKE ALBERTA T9M 1P2 Active Company formed on the 2012-09-21
TCG DEVELOPMENTS INDIA PVT LTD PLOT NO 100 GROUND FLOOR OKHLA INDUSTRIAL ESTATE PHASE III NEW DELHI Delhi 110020 ACTIVE Company formed on the 2000-03-13
TCG DEVELOPMENTS PTY LTD NSW 2745 Active Company formed on the 2014-12-23

Company Officers of TCG DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ANTHONY LARCOMBE
 Company Secretary 2002-10-04
CLIVE HARTLEY
 Director 2002-10-04
MARCUS ANTHONY LARCOMBE
 Director 2002-10-04
GLYN ROBERT LEWIS
 Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-04 2002-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ANTHONY LARCOMBE HAMILTON-STARKE INVESTMENTS LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
MARCUS ANTHONY LARCOMBE HARTLEY & LARCOMBE TY-NANT LIMITED Company Secretary 2004-05-17 CURRENT 2004-05-17 Liquidation
MARCUS ANTHONY LARCOMBE HAMLAR CONSTRUCTION LTD Company Secretary 2003-10-06 CURRENT 2003-10-06 Active - Proposal to Strike off
MARCUS ANTHONY LARCOMBE HARTLEY AND LARCOMBE LIMITED Company Secretary 1991-03-09 CURRENT 1985-08-15 Active
CLIVE HARTLEY HARTLEY & LARCOMBE TY-NANT LIMITED Director 2004-05-17 CURRENT 2004-05-17 Liquidation
CLIVE HARTLEY STEPASIDE HOLIDAYS LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
CLIVE HARTLEY STEPASIDE COTTAGES LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
CLIVE HARTLEY HARTLEY AND LARCOMBE LIMITED Director 1985-09-03 CURRENT 1985-08-15 Active
MARCUS ANTHONY LARCOMBE LARCOMBE CONSULTANCY LTD Director 2013-05-02 CURRENT 2013-05-02 Active
MARCUS ANTHONY LARCOMBE HAMILTON-STARKE INVESTMENTS LIMITED Director 2011-01-13 CURRENT 2007-01-26 Active
MARCUS ANTHONY LARCOMBE HARTLEY & LARCOMBE TY-NANT LIMITED Director 2004-05-17 CURRENT 2004-05-17 Liquidation
MARCUS ANTHONY LARCOMBE HAMLAR CONSTRUCTION LTD Director 2003-10-06 CURRENT 2003-10-06 Active - Proposal to Strike off
MARCUS ANTHONY LARCOMBE HAMLAR INVESTMENTS LIMITED Director 2003-01-31 CURRENT 2002-02-20 Active
MARCUS ANTHONY LARCOMBE ROBIN INVESTMENTS LIMITED Director 2002-02-25 CURRENT 2002-02-25 Active - Proposal to Strike off
MARCUS ANTHONY LARCOMBE HARTLEY AND LARCOMBE LIMITED Director 1985-09-03 CURRENT 1985-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18REGISTERED OFFICE CHANGED ON 18/10/24 FROM The Studio Rock Road St Athan Vale Glam CF62 4PG
2024-09-20CESSATION OF GLYN ROBERT LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2024-09-20CESSATION OF MARCUS ANTHONY LARCOMBE AS A PERSON OF SIGNIFICANT CONTROL
2024-05-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23APPOINTMENT TERMINATED, DIRECTOR GLYN ROBERT LEWIS
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-20Sub-division of shares on 2024-03-13
2023-10-19CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-07-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-06-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-13AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-17AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-04AR0104/10/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AR0104/10/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0104/10/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-06AR0104/10/10 ANNUAL RETURN FULL LIST
2010-05-08MG01Particulars of a mortgage or charge / charge no: 2
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-27AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN ROBERT LEWIS / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARTLEY / 27/10/2009
2008-12-22AA31/03/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 15 POUND FIELD LLANTWIT MAJOR SOUTH GLAMORGAN CF61 1DL
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-03363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-22225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-10-2288(2)RAD 04/10/02--------- £ SI 3@1=3 £ IC 1/4
2002-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to TCG DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCG DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-05-08 Outstanding BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE 2004-08-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TCG DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TCG DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCG DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TCG DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCG DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as TCG DEVELOPMENTS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where TCG DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCG DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCG DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF61 1UE