Training Properties Limited

Company Name	Training Properties Limited
Company Status	Dissolved
Company Number	02311840
Category	Private Limited Company
Incorporation Date	2 November 1988(35 years, 5 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Rapid 7067 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Ann Watson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(27 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 24 May 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mrs Alison Parkes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(27 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 May 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Harold Astley Whittall
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farmhouse Whelford Fairford Gloucestershire GL7 4DY Wales

Director Name	Mr Philip Michael Farrer
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 1998)
Role	Manager
Correspondence Address	38 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Kenneth John Jones
Date of Birth	September 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Farthing Cottage Hunger Hill Henley In Arden Solihull West Midlands B95 5ND

Director Name	Mr Philip William Whiteman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Secretary Name	Mr Philip Michael Farrer
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 October 1998)
Role	Company Director
Correspondence Address	38 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Rt Hon Lord David Garro Trefgarne
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Kettlewell Close Horsell Woking Surrey GU21 4HZ

Director Name	Dr Michael David Sanderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	31 Murray Mews London NW1 9RH

Secretary Name	Fiona Marchant
Nationality	British
Status	Resigned
Appointed	20 October 1998(9 years, 11 months after company formation)
Appointment Duration	8 months (resigned 18 June 1999)
Role	Asst Co Secretary
Correspondence Address	9 Bonham Close Aylesbury Buckinghamshire HP21 8PT

Secretary Name	Mr Philip William Whiteman
Nationality	British
Status	Resigned
Appointed	05 October 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Secretary Name	Mr Mark Finnie
Nationality	British
Status	Resigned
Appointed	04 November 2004(16 years after company formation)
Appointment Duration	2 years (resigned 17 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bridgewater Road Berkhamsted Hertfordshire HP4 1HP

Secretary Name	Alexander Stewart Dunsmuir Morris
Nationality	British
Status	Resigned
Appointed	17 November 2006(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2008)
Role	Finance Director
Correspondence Address	Brampton Lea 6 Green Paark Prestwood Great Missenden Buckinhamshire HP16 0PZ

Secretary Name	Mrs Alison Jane Lydon
Nationality	British
Status	Resigned
Appointed	01 April 2008(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2010)
Role	Secretary
Correspondence Address	69 Postern Road Tatenhill Burton-On-Trent Staffordshire DE13 9SJ

Secretary Name	Mr Philip William Whiteman
Status	Resigned
Appointed	01 January 2011(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	14 Upton Road Watford Hertfordshire WD18 0JT

Director Name	Mr Steve Ball
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Secretary Name	Mr Stephen Ball
Status	Resigned
Appointed	31 May 2012(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mr Andrew McLachrie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(27 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Contact

Website	semta.org.uk
Telephone	0845 6439001
Telephone region	Unknown

Location

Registered Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.4m at £1	Science Engineering Manufacturing Technologies Alliance 100.00% Ordinary
1 at £1	Stephen Ball 0.00% Ordinary

Financials

Year	2014
Net Worth	-£3,023,096
Current Liabilities	£3,041,553

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

15 December 1993	Delivered on: 18 December 1993 Persons entitled: The Engineering Construction Industry Training Board Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 22ND july 1991 and the deed (as defined therein). Particulars: F/H land and buildings k/a link house radlett road watford t/n HD193015. See the mortgage charge document for full details. Outstanding
3 May 1990	Delivered on: 21 May 1990 Satisfied on: 13 January 1994 Persons entitled: Engineering Industry Training Board. Classification: Standard security reg'd in scotland Secured details: For securing sterling pounds 60,914 due from the company to the chargee. Particulars: Area of ground (3.345 metres) bounded on the east by dock street, edinburgh and on the south by coburg street k/a 1 coburg street, edinburgh. Fully Satisfied
23 January 1990	Delivered on: 5 February 1990 Satisfied on: 13 January 1994 Persons entitled: Engineering Industry Training Board. Classification: Standard security registered in scotland Secured details: For securing sterling pounds 64,243.00 due from the company to the chargee. Particulars: Property at harrison road, dundee. (For full details see doc M82C). Fully Satisfied
23 January 1990	Delivered on: 5 February 1990 Satisfied on: 13 January 1994 Persons entitled: Engineering Industry Training Board. Classification: Standard security registered in scotland Secured details: For securing sterling pounds 54,643.00 due from the company to the chargee. Particulars: Property in oriel road, kirkcaldy, fife.(for full details see doc M81C). Fully Satisfied
8 November 1989	Delivered on: 24 January 1990 Satisfied on: 13 January 1994 Persons entitled: Engineering Industry Training Board. Classification: Standard security reg'd in scotland on 8/1/90 Secured details: Sterling pounds 17,445 due from the company to the chargee. Particulars: Piece of ground in the town and parish of peterhead and county of aberdeen fronting king street and ligel street, peterhead exterding 4330 yards bounded on the south east by king street-but with the exceptions detailed on doc M368C. Fully Satisfied

Filing History

28 October 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
28 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Andrew Mclachrie as a director on 31 December 2019 (1 page)
23 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
9 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
12 October 2018	Satisfaction of charge 5 in full (1 page)
31 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 October 2016	Appointment of Mr Andrew Mclachrie as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mrs Alison Parkes as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mr Andrew Mclachrie as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mrs Alison Parkes as a director on 24 October 2016 (2 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
29 June 2016	Full accounts made up to 31 March 2016 (14 pages)
29 June 2016	Full accounts made up to 31 March 2016 (14 pages)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Appointment of Mrs Ann Watson as a director on 1 December 2015 (2 pages)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
24 December 2015	Appointment of Mrs Ann Watson as a director on 1 December 2015 (2 pages)
27 October 2015	Full accounts made up to 31 March 2015 (11 pages)
27 October 2015	Full accounts made up to 31 March 2015 (11 pages)
15 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4,430,000 (3 pages)
15 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4,430,000 (3 pages)
25 September 2014	Registered office address changed from 14 Upton Road Watford Hertfordshire WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 14 Upton Road Watford Hertfordshire WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
9 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4,430,000 (3 pages)
9 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4,430,000 (3 pages)
8 July 2014	Full accounts made up to 31 March 2014 (12 pages)
8 July 2014	Full accounts made up to 31 March 2014 (12 pages)
26 November 2013	Full accounts made up to 31 March 2013 (13 pages)
26 November 2013	Full accounts made up to 31 March 2013 (13 pages)
14 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4,430,000 (3 pages)
14 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4,430,000 (3 pages)
12 December 2012	Full accounts made up to 31 March 2012 (12 pages)
12 December 2012	Full accounts made up to 31 March 2012 (12 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
12 June 2012	Appointment of Mr Stephen Ball as a director (2 pages)
12 June 2012	Termination of appointment of Philip Whiteman as a secretary (1 page)
12 June 2012	Appointment of Mr Stephen Ball as a director (2 pages)
12 June 2012	Appointment of Mr Stephen Ball as a secretary (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a director (1 page)
12 June 2012	Appointment of Mr Stephen Ball as a secretary (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a secretary (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a director (1 page)
26 September 2011	Full accounts made up to 31 March 2011 (11 pages)
26 September 2011	Full accounts made up to 31 March 2011 (11 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
18 February 2011	Appointment of Mr Philip William Whiteman as a secretary (1 page)
18 February 2011	Appointment of Mr Philip William Whiteman as a secretary (1 page)
8 December 2010	Termination of appointment of Alison Lydon as a secretary (1 page)
8 December 2010	Termination of appointment of Alison Lydon as a secretary (1 page)
17 November 2010	Full accounts made up to 31 March 2010 (11 pages)
17 November 2010	Full accounts made up to 31 March 2010 (11 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
28 September 2009	Full accounts made up to 31 March 2009 (11 pages)
28 September 2009	Full accounts made up to 31 March 2009 (11 pages)
28 August 2009	Return made up to 27/08/09; full list of members (3 pages)
28 August 2009	Return made up to 27/08/09; full list of members (3 pages)
27 December 2008	Full accounts made up to 31 March 2008 (11 pages)
27 December 2008	Full accounts made up to 31 March 2008 (11 pages)
5 September 2008	Return made up to 27/08/08; full list of members (3 pages)
5 September 2008	Return made up to 27/08/08; full list of members (3 pages)
4 September 2008	Appointment terminated secretary alexander morris (1 page)
4 September 2008	Appointment terminated secretary alexander morris (1 page)
4 September 2008	Secretary appointed mrs alison lydon (1 page)
4 September 2008	Secretary appointed mrs alison lydon (1 page)
2 October 2007	Return made up to 27/08/07; full list of members (2 pages)
2 October 2007	Return made up to 27/08/07; full list of members (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
22 August 2007	Full accounts made up to 31 March 2007 (11 pages)
22 August 2007	Full accounts made up to 31 March 2007 (11 pages)
13 December 2006	Full accounts made up to 31 March 2006 (11 pages)
13 December 2006	Full accounts made up to 31 March 2006 (11 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Return made up to 27/08/06; full list of members (2 pages)
15 September 2006	Return made up to 27/08/06; full list of members (2 pages)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Director resigned (1 page)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Return made up to 27/08/05; full list of members (2 pages)
9 September 2005	Return made up to 27/08/05; full list of members (2 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
3 December 2004	Full accounts made up to 31 March 2004 (12 pages)
3 December 2004	Full accounts made up to 31 March 2004 (12 pages)
7 September 2004	Return made up to 27/08/04; full list of members (7 pages)
7 September 2004	Return made up to 27/08/04; full list of members (7 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
25 November 2003	Full accounts made up to 31 March 2003 (12 pages)
25 November 2003	Full accounts made up to 31 March 2003 (12 pages)
3 September 2003	Return made up to 27/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (7 pages)
3 September 2003	Return made up to 27/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (7 pages)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
3 September 2002	Return made up to 27/08/02; full list of members (7 pages)
3 September 2002	Return made up to 27/08/02; full list of members (7 pages)
27 November 2001	Full accounts made up to 31 March 2001 (12 pages)
27 November 2001	Full accounts made up to 31 March 2001 (12 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Auditor's resignation (1 page)
9 January 2001	Full accounts made up to 31 March 2000 (13 pages)
9 January 2001	Full accounts made up to 31 March 2000 (13 pages)
12 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (7 pages)
12 September 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (7 pages)
4 November 1999	Full accounts made up to 31 March 1999 (13 pages)
4 November 1999	Full accounts made up to 31 March 1999 (13 pages)
21 September 1999	Return made up to 27/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 September 1999	Return made up to 27/08/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
18 December 1998	Full accounts made up to 31 March 1998 (13 pages)
18 December 1998	Full accounts made up to 31 March 1998 (13 pages)
28 September 1998	Return made up to 27/08/98; no change of members (7 pages)
28 September 1998	Return made up to 27/08/98; no change of members (7 pages)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (12 pages)
9 January 1998	Full accounts made up to 31 March 1997 (12 pages)
24 September 1997	Return made up to 27/08/97; full list of members (7 pages)
24 September 1997	Return made up to 27/08/97; full list of members (7 pages)
7 January 1997	Full accounts made up to 31 March 1996 (12 pages)
7 January 1997	Full accounts made up to 31 March 1996 (12 pages)
8 September 1996	Return made up to 27/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1996	Return made up to 27/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Full accounts made up to 31 March 1995 (14 pages)
9 January 1996	Full accounts made up to 31 March 1995 (14 pages)
27 September 1995	Return made up to 27/08/95; full list of members (6 pages)
27 September 1995	Return made up to 27/08/95; full list of members (6 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)

Training Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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