Travis Perkins (Properties) Limited

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travis perkins (properties) limited
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Large Enterprise

Travis Perkins (properties) Limited

00468024•Private Limited With Share Capital

Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN57UA
WebsiteEmail01604754553

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Incorporated

02/05/1949

Company Age

76 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Travis Perkins (properties) Limited (00468024) is a private limited with share capital incorporated on 02/05/1949 (76 years old) and registered in northampton, NN57UA. The company operates under SIC code 41100 and is classified as Large Enterprise.

We are the number 1 builders’ merchant in the uk, for bricks, lintels, timber, drainage, landscaping & hire service.we’re fiercely proud of our top position nationally, which has come as a result of continued success at branch level.our strength comes from our personal relationships with our custome...

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 02/05/1949
NN57UA

Financial Overview

Total Assets

£193.50M

Liabilities

£106.30M

Net Assets

£87.20M

Turnover

£70.20M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
T
tp directors ltd
director
L
luke tristan kelly
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Legacy
Category:Insolvency
Date:13-02-2025
Legacy
Category:Capital
Date:09-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2024
Legacy
Category:Insolvency
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Resolution
Category:Resolution
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:12-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Memorandum Articles
Category:Incorporation
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Legacy
Category:Mortgage
Date:21-02-2013
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Legacy
Category:Mortgage
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Legacy
Category:Mortgage
Date:16-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Resolution
Category:Resolution
Date:31-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-12-2009
Capital Allotment Shares
Category:Capital
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Resolution
Category:Resolution
Date:28-11-2008
Legacy
Category:Capital
Date:26-11-2008
Resolution
Category:Resolution
Date:26-11-2008
Resolution
Category:Resolution
Date:26-11-2008
Resolution
Category:Resolution
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:14-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:20-07-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

32 Bridge St Erith Building, Hitchin, Hertfordshire, SG52DF
35 Baldock Street, Ware, Hertfordshire, SG129DN
Kettering Road North, Northampton, Northamptonshire, NN36HB
George Street, South Woodford, London, E182QL
Navigation Road, Chelmsford, Essex, CM26HX

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Contact

01604754553
customer.care@travisperkins.co.uk
travisperkins.co.uk
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN57UA