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TPG Management Services Limited

TPG Management Services Limited is a dormant company incorporated on 7 March 2014 with the registered office located in Northampton, Northamptonshire. TPG Management Services Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08929285
Private limited company
Age
11 years
Incorporated 7 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7UG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1971
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Director • Company Secretarial Assistant • British • Lives in UK • Born in Jul 1982
Director • Company Secretarial Assistant • Indian • Lives in UK • Born in Apr 1990
Travis Perkins Plc
PSC
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Mutual Companies
Cobtree Nominees Limited
William Lang and Kanchan Limaye are mutual people.
Active
TP Directors Ltd
William Lang and Robin Paul Miller are mutual people.
Active
BSS GPS Trustee Limited
William Lang and Kanchan Limaye are mutual people.
Active
Travis Group Limited
Robin Paul Miller is a mutual person.
Active
Builders Mate Limited
Robin Paul Miller is a mutual person.
Active
Travis Limited
Robin Paul Miller is a mutual person.
Active
Travis Perkins (Properties) Limited
Robin Paul Miller is a mutual person.
Active
Toolstation Holdings Limited
Robin Paul Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Kanchan Limaye Details Changed
3 Months Ago on 23 Jul 2025
Mr William Lang Details Changed
3 Months Ago on 23 Jul 2025
Robin Paul Miller Resigned
3 Months Ago on 21 Jul 2025
Travis Perkins Plc (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Kanchan Limaye Details Changed
9 Months Ago on 3 Feb 2025
Sonia Miles Appointed
9 Months Ago on 3 Feb 2025
Kanchan Limaye Appointed
9 Months Ago on 3 Feb 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of Robin Paul Miller as a director on 21 July 2025
Submitted on 28 Jul 2025
Director's details changed for Kanchan Limaye on 23 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr William Lang on 23 July 2025
Submitted on 23 Jul 2025
Change of details for Travis Perkins Plc as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Registered office address changed from Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Kanchan Limaye on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Sonia Miles as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Kanchan Limaye as a director on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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