TPG Project Management Limited

Company Name	TPG Project Management Limited
Directors	Peter Dawson and Keith Meredith Hargreaves
Company Status	Active
Company Number	04682817
Category	Private Limited Company
Incorporation Date	2 March 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Dawson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(9 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mr Keith Meredith Hargreaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(9 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Secretary Name	Mr Ernest William O'Brien
Status	Current
Appointed	01 January 2020(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales

Director Name	Mr Ernest William O'Brien
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Gail Homersley
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Simon James Hargreaves
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2011)
Role	Graphic Des Eng
Country of Residence	United Kingdom
Correspondence Address	1 The Fountains 2 Lafone Street London SE1 2LT

Director Name	Mr Simon James Hargreaves
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2015)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Mr Ernest William O'Brien
Status	Resigned
Appointed	01 December 2014(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Secretary Name	Major Company Services Ltd (Corporation)
Status	Resigned
Appointed	24 January 2005(1 year, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2019)
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Location

Registered Address	11 Hawarden Road Penyffordd Chester CH4 0JD Wales
Constituency	Alyn and Deeside
Parish	Penyffordd
Ward	Penyffordd
Built Up Area	Penyffordd
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,689
Cash	£273
Current Liabilities	£5,902

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

10 March 2023	Cessation of Keith Hargeaves as a person with significant control on 28 February 2023 (1 page)
6 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Ernest William O'brien as a secretary on 1 January 2020 (2 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019	Termination of appointment of Major Company Services Ltd as a secretary on 1 October 2019 (1 page)
7 October 2019	Termination of appointment of Ernest William O'brien as a secretary on 1 October 2019 (1 page)
26 September 2019	Director's details changed for Mr Keith Meredith Hargreaves on 14 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Peter Dawson on 14 September 2019 (2 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
6 February 2015	Termination of appointment of Simon James Hargreaves as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Simon James Hargreaves as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Simon James Hargreaves as a director on 6 February 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 December 2014	Termination of appointment of Ernest William O'brien as a director on 30 June 2014 (1 page)
14 December 2014	Appointment of Mr Ernest William O'brien as a secretary on 1 December 2014 (2 pages)
14 December 2014	Termination of appointment of Ernest William O'brien as a director on 30 June 2014 (1 page)
14 December 2014	Appointment of Mr Ernest William O'brien as a secretary on 1 December 2014 (2 pages)
14 December 2014	Appointment of Mr Ernest William O'brien as a secretary on 1 December 2014 (2 pages)
22 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
30 December 2012	Appointment of Mr Peter Dawson as a director (2 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Appointment of Mr Simon James Hargreaves as a director (2 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Appointment of Mr Keith Meredith Hargreaves as a director (2 pages)
30 December 2012	Appointment of Mr Simon James Hargreaves as a director (2 pages)
30 December 2012	Appointment of Mr Peter Dawson as a director (2 pages)
30 December 2012	Appointment of Mr Keith Meredith Hargreaves as a director (2 pages)
29 December 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 100 (3 pages)
29 December 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 100 (3 pages)
12 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (4 pages)
12 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (4 pages)
10 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Termination of appointment of Simon Hargreaves as a director (1 page)
10 March 2011	Termination of appointment of Simon Hargreaves as a director (1 page)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Secretary's details changed for Major Company Services Ltd on 6 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Major Company Services Ltd on 6 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Major Company Services Ltd on 6 April 2010 (2 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 March 2009	Return made up to 28/02/09; full list of members (3 pages)
12 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 March 2008	Return made up to 28/02/08; full list of members (3 pages)
14 March 2008	Return made up to 28/02/08; full list of members (3 pages)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
30 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
1 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 March 2005	Return made up to 02/03/05; full list of members (7 pages)
11 March 2005	Return made up to 02/03/05; full list of members (7 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
18 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 April 2004	Return made up to 02/03/04; full list of members (6 pages)
6 April 2004	Return made up to 02/03/04; full list of members (6 pages)
2 March 2003	Incorporation (12 pages)
2 March 2003	Incorporation (12 pages)

TPG Project Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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