OpenCompanies

Tlpd Limited

Company number
00032352
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 1890
Nature of business
Buying and selling of own real estate
Corporate group
Harris Ventures Limited (22 companies)

Registered office

Gallagher House Gallagher Way, Gallagher Business Park
Heathcote
Warwick
CV34 6AF

Previous names

  • Triplex Lloyd Property Developments Limited (until 15 Jul 1998)
  • Triplex Lloyd Properties Limited (until 1 Jun 1994)
  • Triplex Properties Limited (until 24 Jul 1991)
  • F.h.lloyd & Co.limited (until 1 Mar 1991)

Officers

NameRoleAppointedResigned
GOSLING, Geoffrey Hugh Director 1 Nov 2001
GALLAGHER, Anthony Christopher, Sir Director 30 Jun 1998

Control

NameNature of controlNotifiedCeased
Ashflame Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £0 £0
30 Sep 2024 - -
30 Sep 2023 Dormant £1 -
30 Sep 2022 Dormant £1 -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
25 Jan 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
28 Mar 1987 - -
29 Mar 1986 - -

Connections

Owned by

Tlpd Limited → Ashflame Properties Limited

Directors’ other companies

Companies at the same address

Data