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Home > England & Wales Companies > TGL PROPERTY INVESTMENTS LTD
Company Information for

TGL PROPERTY INVESTMENTS LTD

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
05092863
Private Limited Company
Active

Company Overview

About Tgl Property Investments Ltd
TGL PROPERTY INVESTMENTS LTD was founded on 2004-04-02 and has its registered office in East Sussex. The organisation's status is listed as "Active". Tgl Property Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TGL PROPERTY INVESTMENTS LTD
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Previous Names
TGL EVENTS, SECURITY & LOGISTICS LTD22/08/2017
TEASDALE BROS. LIMITED09/04/2014
Filing Information
Company Number 05092863
Company ID Number 05092863
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TGL PROPERTY INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Companies with same name TGL PROPERTY INVESTMENTS LTD
The following companies were found which have the same name as TGL PROPERTY INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TGL PROPERTY INVESTMENTS LLC Delaware Unknown

Company Officers of TGL PROPERTY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DEBORAH LOUISE POTTER
 Company Secretary 2004-04-02
DAVID ANTHONY GUEST
 Director 2014-08-04
ANDREW JOHN POTTER
 Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-04-02 2004-04-07
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-04-02 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH LOUISE POTTER HIGHWAY EQUIPMENT AND BUILDING LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
DAVID ANTHONY GUEST SOUTHDOWNS PARK LIMITED Director 2018-03-26 CURRENT 2015-10-06 Active
DAVID ANTHONY GUEST GATE TECHNOLOGY SYSTEMS LTD Director 2018-03-05 CURRENT 2018-03-05 Active
DAVID ANTHONY GUEST BTV1 LIMITED Director 2017-12-12 CURRENT 2016-07-16 Active - Proposal to Strike off
DAVID ANTHONY GUEST PLANO LOGIC LTD Director 2017-10-02 CURRENT 2017-10-02 Active
DAVID ANTHONY GUEST SALVIS NETWORK LTD Director 2017-06-22 CURRENT 2017-06-22 Active
DAVID ANTHONY GUEST TAILWIND INVESTMENTS LIMITED Director 2017-03-22 CURRENT 2011-03-15 Active
DAVID ANTHONY GUEST PEBBLE HOUSE LIMITED Director 2017-02-20 CURRENT 2015-02-04 Active - Proposal to Strike off
DAVID ANTHONY GUEST PHOTOBOOK SHOP LTD Director 2015-08-11 CURRENT 2015-07-10 Active
DAVID ANTHONY GUEST AKYAN TOWN APARTMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
DAVID ANTHONY GUEST TALCO MONDIAL LIMITED Director 2011-09-19 CURRENT 2000-09-25 Dissolved 2014-05-13
DAVID ANTHONY GUEST RIVER OAKS HOMES LTD Director 2009-11-03 CURRENT 2009-11-03 Active
DAVID ANTHONY GUEST FAVERSHAM CREEK WALKWAY LIMITED Director 2008-09-09 CURRENT 2005-02-22 Dissolved 2018-07-17
DAVID ANTHONY GUEST RIVER OAKS LIMITED Director 2008-06-13 CURRENT 1997-06-03 Active
DAVID ANTHONY GUEST UHY HACKER YOUNG (S.E.) LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
DAVID ANTHONY GUEST UHY CLOUDBOOKS LTD Director 1998-04-07 CURRENT 1979-01-04 Active
DAVID ANTHONY GUEST BRIGHTON REGISTRARS LIMITED Director 1991-09-24 CURRENT 1990-09-24 Active
ANDREW JOHN POTTER ZESCO TRAFFIC LTD Director 2018-02-23 CURRENT 2018-02-23 Active
ANDREW JOHN POTTER LOGISTICS & SECURITY CONSULTANCY LIMITED Director 2015-05-18 CURRENT 2011-07-08 Active
ANDREW JOHN POTTER XKR GLOBAL LTD Director 2015-05-18 CURRENT 2012-12-05 Active - Proposal to Strike off
ANDREW JOHN POTTER TGL GROUP LTD Director 2014-03-19 CURRENT 2014-03-19 Active
ANDREW JOHN POTTER I.O.W. CONTRACTORS LTD Director 2012-11-15 CURRENT 2012-11-15 Active
ANDREW JOHN POTTER HIGHWAY EQUIPMENT AND BUILDING LIMITED Director 2004-11-17 CURRENT 2004-11-17 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
2024-04-30CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-22RES15CHANGE OF COMPANY NAME 22/08/17
2017-08-22CERTNMCOMPANY NAME CHANGED TGL EVENTS, SECURITY & LOGISTICS LTD CERTIFICATE ISSUED ON 22/08/17
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-06DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0102/04/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Mr Andrew John Potter on 2015-04-02
2015-05-18CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LOUISE POTTER on 2015-04-02
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0102/04/14 ANNUAL RETURN FULL LIST
2014-09-08CH01Director's details changed for Mr Andrew John Potter on 2014-04-02
2014-09-08CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LOUISE POTTER on 2014-04-02
2014-08-04AP01DIRECTOR APPOINTED MR DAVID ANTHONY GUEST
2014-04-09RES15CHANGE OF NAME 11/03/2014
2014-04-09CERTNMCompany name changed teasdale bros. LIMITED\certificate issued on 09/04/14
2014-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-02AR0102/04/13 ANNUAL RETURN FULL LIST
2013-05-02CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LOUISE POTTER on 2013-04-02
2013-05-02CH01Director's details changed for Mr Andrew John Potter on 2013-04-02
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-02AR0102/04/12 FULL LIST
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0102/04/11 FULL LIST
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-28AR0102/04/10 FULL LIST
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-30363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-01363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 02/04/2008
2008-05-01288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH POTTER / 02/04/2008
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-11363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-16363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-24363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW SECRETARY APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bSECRETARY RESIGNED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TGL PROPERTY INVESTMENTS LTD 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 TGL PROPERTY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TGL PROPERTY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TGL PROPERTY INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TGL PROPERTY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TGL PROPERTY INVESTMENTS LTD
Trademarks
We have not found any records of TGL PROPERTY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGL PROPERTY INVESTMENTS LTD. 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 (82990 - Other business support service activities n.e.c.) as TGL PROPERTY INVESTMENTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TGL PROPERTY INVESTMENTS LTD 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 TGL PROPERTY INVESTMENTS LTD 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 TGL PROPERTY INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN3 2DL