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Top & Co. Property Limited

Top & Co. Property Limited is an active company incorporated on 14 May 2020 with the registered office located in Alnwick, Northumberland. Top & Co. Property Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12601775
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (10 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (13 days remaining)
Contact
Address
Old Station House
Powburn
Alnwick
Northumberland
NE66 4HU
England
Address changed on 13 Aug 2024 (1 year 6 months ago)
Previous address was 3 Hagley Court South, Waterfront East Level Street Brierley Hill DY5 1XE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Rugby Player • British • Lives in England • Born in Oct 1994
Director • Self Employed • British • Lives in England • Born in Mar 1960
Alpenny Limited
PSC
Nuala Mae Penny
PSC • British • Lives in England • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Washcar Systems Limited
David Simpson Penny is a mutual person.
Active
Wash Car Systems UK Limited
David Simpson Penny is a mutual person.
Active
Loggerheads Garages Limited
David Simpson Penny is a mutual person.
Active
Prestige Car Direct Properties 2 Ltd
David Simpson Penny is a mutual person.
Active
N & N Jamal Properties Limited
David Simpson Penny is a mutual person.
Active
Alistair Wallace Investments Ltd
David Simpson Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£646.78K
Increased by £181.22K (+39%)
Total Liabilities
-£649.81K
Increased by £184.25K (+40%)
Net Assets
-£3.03K
Decreased by £3.03K (-303000%)
Debt Ratio (%)
100%
Increased by 0.47% (0%)
Latest Activity
Alpenny Limited (PSC) Appointed
1 Month Ago on 31 Dec 2025
Thomas Oscar Penny (PSC) Details Changed
1 Month Ago on 31 Dec 2025
David Simpson Penny (PSC) Resigned
1 Month Ago on 31 Dec 2025
Confirmation Submitted
10 Months Ago on 15 Apr 2025
Thomas Oscar Penny (PSC) Details Changed
10 Months Ago on 15 Apr 2025
David Simpson Penny (PSC) Appointed
10 Months Ago on 11 Apr 2025
Thomas Oscar Penny (PSC) Details Changed
10 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Feb 2025
Miss Nuala Mae Penny (PSC) Details Changed
1 Year 6 Months Ago on 7 Aug 2024
Nuala Mae Penny (PSC) Appointed
1 Year 6 Months Ago on 7 Aug 2024
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Documents
Change of details for Miss Nuala Mae Penny as a person with significant control on 7 August 2024
Submitted on 28 Jan 2026
Notification of Nuala Mae Penny as a person with significant control on 7 August 2024
Submitted on 28 Jan 2026
Notification of Alpenny Limited as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Change of details for Thomas Oscar Penny as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Cessation of David Simpson Penny as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Change of details for Thomas Oscar Penny as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Thomas Oscar Penny as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Notification of David Simpson Penny as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 11 Apr 2025
Repayment History
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