Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
TLPD Limited
- Incorporated
- 9 September 1890 (136 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Gallagher House Gallagher WayGallagher Business ParkHeathcoteWarwickCV34 6AF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2001
British
Born January 1947 (79)
Director · Appointed 30 June 1998
British
Born November 1951
Officer history (9 former)
1 February 2017
1 November 2001
17 January 2000
14 January 2000
14 January 2000
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
4 December 1996
8 August 1996
8 August 1996
30 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 2869019
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Ashflame Cardington Limited Owns 75–100% of shares
Cardington (Bedford) Management Company Limited Right to appoint and remove directors
Ashflame Chantry Limited Owns 75–100% of shares
Bull Ring Trading Estate Limited Owns 75–100% of shares
Clacton Property Investments Limited Holds 25–50% of voting rights
Gallagher Elstow Limited Owns 75–100% of shares
Gallagher Ventures Limited Owns 75–100% of shares
GC Bescot Limited Owns 25–50% of shares
GC Oldbury Limited Owns 25–50% of shares
Hitchin Land Limited Owns 75–100% of shares
Richminster Properties Limited Owns 25–50% of shares
Spurstowe Terrace Limited Owns 75–100% of shares
TLPD Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £0
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £0 | ||
| Net Assets | £0 | £1 | £1 |
| Shareholder Funds | £0 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Confirmation statement with updates | 12 September 2026 | ||
| 26 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 October 2025 | Change of details for a person with significant control | |||
| 22 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 6 June 2025 | Accounts for a dormant company | 30 September 2024 |
Some other companies at this address
Other companies in this industry
Kenilworth
Sheffield
West Malling
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →