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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 2 years 7 months ago
Company No
12601775
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
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 (5 months remaining)
Contact
Address
Old Station House
Powburn
Alnwick
Northumberland
NE66 4HU
England
Address changed on 13 Aug 2024 (1 year 1 month 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)
2
Director • PSC • Self Employed • British • Lives in England • Born in Mar 1960
Director • Rugby Player • British • Lives in England • Born in Oct 1994
Thomas Oscar Penny
PSC • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Washcar Systems Limited
Mr David Simpson Penny is a mutual person.
Active
Wash Car Systems UK Limited
Mr David Simpson Penny is a mutual person.
Active
Loggerheads Garages Limited
Mr David Simpson Penny is a mutual person.
Active
Prestige Car Direct Properties 2 Ltd
Mr David Simpson Penny is a mutual person.
Active
N & N Jamal Properties Limited
Mr David Simpson Penny is a mutual person.
Active
Alistair Wallace Investments Ltd
Mr 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
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Thomas Oscar Penny (PSC) Details Changed
5 Months Ago on 15 Apr 2025
David Simpson Penny (PSC) Appointed
5 Months Ago on 11 Apr 2025
Thomas Oscar Penny (PSC) Details Changed
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Thomas Oscar Penny Details Changed
10 Months Ago on 15 Nov 2024
Anne Louise Penny Details Changed
10 Months Ago on 15 Nov 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Anne Louise Penny Appointed
1 Year 1 Month Ago on 2 Aug 2024
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Documents
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
Change of details for Thomas Oscar Penny as a person with significant control on 11 April 2025
Submitted on 15 Apr 2025
Change of details for Thomas Oscar Penny as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Secretary's details changed for Anne Louise Penny on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Thomas Oscar Penny on 15 November 2024
Submitted on 15 Nov 2024
Registration of charge 126017750002, created on 30 August 2024
Submitted on 2 Sep 2024
Repayment History
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