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Home > England & Wales Companies > T.P.B.C. DEVELOPMENTS LIMITED
Company Information for

T.P.B.C. DEVELOPMENTS LIMITED

4 Deighton Close, Wetherby, WEST YORKSHIRE, LS22 7GZ,
Company Registration Number
08023085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About T.p.b.c. Developments Ltd
T.P.B.C. DEVELOPMENTS LIMITED was founded on 2012-04-10 and has its registered office in Wetherby. The organisation's status is listed as "Active - Proposal to Strike off". T.p.b.c. Developments Limited is a Private Limited Company registered in 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
T.P.B.C. DEVELOPMENTS LIMITED
 
Legal Registered Office
4 Deighton Close
Wetherby
WEST YORKSHIRE
LS22 7GZ
Other companies in BR1
 
Previous Names
THE PROPERTY BUYING COMPANY LIMITED27/03/2013
Filing Information
Company Number 08023085
Company ID Number 08023085
Date formed 2012-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-30 04:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.P.B.C. DEVELOPMENTS LIMITED
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Company Officers of T.P.B.C. DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHRISTIE
 Director 2012-04-10
KARL ANTONY MCARDLE
 Director 2012-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHRISTIE SIMPLE SALE HOMES LTD Director 2014-03-30 CURRENT 2012-04-25 Active - Proposal to Strike off
JONATHAN CHRISTIE ALLIANCE PROPERTY BUYERS LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2014-11-25
JONATHAN CHRISTIE CRESCENT PROPERTIES (UK) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
JONATHAN CHRISTIE CRESCENT PROPERTIES (LEEDS) LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
KARL ANTONY MCARDLE SALE AWAY LIMITED Director 2016-05-10 CURRENT 2016-05-10 Dissolved 2017-10-03
KARL ANTONY MCARDLE SIMPLE SALE HOMES LTD Director 2014-03-30 CURRENT 2012-04-25 Active - Proposal to Strike off
KARL ANTONY MCARDLE ALLIANCE PROPERTY BUYERS LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2014-11-25

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
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-07Application to strike the company off the register
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Phoenix House Roman Terrace Leeds LS8 2DU
2019-02-18PSC05Change of details for The Property Buying Company Holdings Limited as a person with significant control on 2019-02-18
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20PSC07CESSATION OF MICHAEL WEINGART AS A PERSON OF SIGNIFICANT CONTROL
2018-11-20PSC02Notification of The Property Buying Company Holdings Limited as a person with significant control on 2018-10-31
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-12-20AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-08-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850035
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850060
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850068
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850061
2016-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850002
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850064
2016-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850067
2016-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850066
2016-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850030
2016-06-10AR0110/04/16 ANNUAL RETURN FULL LIST
2016-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850065
2016-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850058
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850071
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850021
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850051
2016-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850063
2016-04-29RES12VARYING SHARE RIGHTS AND NAMES
2016-04-29RES01ADOPT ARTICLES 05/04/2016
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850059
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850069
2016-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850032
2016-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850028
2016-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850001
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850050
2016-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850062
2016-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850044
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850070
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850045
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850053
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850037
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850052
2016-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850049
2016-01-19AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850071
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850070
2016-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850033
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850048
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850055
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850056
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850057
2015-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850015
2015-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850047
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850069
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850068
2015-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850042
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850067
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850066
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850065
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850036
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850024
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850064
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850063
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850062
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080230850061
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080230850054
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0110/04/14 FULL LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15AR0110/04/13 FULL LIST
2013-03-27RES15CHANGE OF NAME 27/03/2013
2013-03-27CERTNMCOMPANY NAME CHANGED THE PROPERTY BUYING COMPANY LIMITED CERTIFICATE ISSUED ON 27/03/13
2012-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to T.P.B.C. 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 T.P.B.C. DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 71
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 71
Details of Mortgagee Charges
We do not yet have the details of T.P.B.C. DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 T.P.B.C. DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-10 £ 100
Shareholder Funds 2012-04-10 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T.P.B.C. DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.P.B.C. DEVELOPMENTS LIMITED
Trademarks
We have not found any records of T.P.B.C. DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.P.B.C. 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 (41100 - Development of building projects) as T.P.B.C. DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where T.P.B.C. 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 T.P.B.C. 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 T.P.B.C. DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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