| Company Name | Tranlowe Ltd |
|---|---|
| Directors | Alison Barbara Lowe and Charles Craig Tranfield |
| Company Status | Active |
| Company Number | 06822794 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2009(15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Alison Barbara Lowe |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | Flat 13 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ |
| Director Name | Mr Charles Craig Tranfield |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ |
| Secretary Name | Ms Alison Barbara Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ |
Location
| Registered Address | Flat 13 Highwood 13 Sunset Avenue Woodford Green Essex IG8 0SZ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,146 |
| Cash | £18,654 |
| Current Liabilities | £321,656 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 2 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
|---|---|
| 21 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 21 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Director's details changed for Mr Charles Craig Tranfield on 1 March 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Charles Craig Tranfield on 1 March 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Director's details changed for Mr Charles Craig Tranfield on 1 March 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 17 March 2013 | Secretary's details changed for Ms Alison Barbara Lowe on 1 February 2013 (1 page) |
| 17 March 2013 | Secretary's details changed for Ms Alison Barbara Lowe on 1 February 2013 (1 page) |
| 2 January 2013 | Director's details changed for Ms Alison Barbara Lowe on 19 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Charles Craig Tranfield on 19 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Charles Craig Tranfield on 19 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Ms Alison Barbara Lowe on 19 December 2012 (2 pages) |
| 19 December 2012 | Registered office address changed from 12 Chevalier Close Middleleaze Swindon SN5 5TS on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from 12 Chevalier Close Middleleaze Swindon SN5 5TS on 19 December 2012 (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Director's details changed for Ms Alison Barbara Lowe on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Charles Craig Tranfield on 1 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Mr Charles Craig Tranfield on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Ms Alison Barbara Lowe on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Charles Craig Tranfield on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Ms Alison Barbara Lowe on 1 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 14 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 14 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 18 February 2009 | Incorporation (19 pages) |
| 18 February 2009 | Incorporation (19 pages) |