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TPG.Co.UK. Limited

TPG.Co.UK. Limited is a dormant company incorporated on 20 June 2001 with the registered office located in Chester, Clwyd. TPG.Co.UK. Limited was registered 24 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04237898
Private limited company
Age
24 years
Incorporated 20 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
11 Hawarden Road
Penyffordd
Chester
CH4 0JD
Wales
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 12a White Friars Chester Cheshire CH1 1NZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Wales • Born in Oct 1944 • Accountant
PSC • Director • British • Lives in England • Born in Apr 1934
Mr Keith Hargreaves
PSC • British • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Major & Co.Co.UK Limited
Ernest William O'Brien is a mutual person.
Active
McLean Homes North West Limited
Ernest William O'Brien is a mutual person.
Active
Prestigious Lifestyle (Long Eaton) Limited
Ernest William O'Brien is a mutual person.
Active
Dca-Sis.Con Limited
Ernest William O'Brien is a mutual person.
Active
Portman Investments (UK) Limited
Peter Dawson is a mutual person.
Active
Hibernia Investments Limited
Ernest William O'Brien is a mutual person.
Active
Lan Y Mor Homes Limited
Ernest William O'Brien is a mutual person.
Active
Appletree Acquisations Limited
Ernest William O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 14 Mar 2025
Mr Peter Dawson Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Simon James Hargreaves Resigned
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Mr Ernest William O'brien Appointed
2 Years Ago on 1 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Mar 2025
Appointment of Mr Peter Dawson as a director on 1 August 2024
Submitted on 1 Sep 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Termination of appointment of Simon James Hargreaves as a director on 23 February 2024
Submitted on 23 Feb 2024
Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Ernest William O'brien as a director on 1 November 2023
Submitted on 10 Nov 2023
Repayment History
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