T A Properties Limited

Active04029054 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Terence Guy Boothby
Elizabeth Anne Kellitt
Accounts type
Total exemption full
Region
South East
Address
Bramley House Burnt Hill
Yattendon
Thatcham
RG18 0XD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 2003
British
Director · Appointed 23 April 2003
British
Born January 1951 (75)
Secretary · Appointed 7 July 2000
British
Director · Appointed 7 July 2000
British
Born October 1948 (78)
Officer history (3 former)
23 April 2003
Appointed Kellitt, Elizabeth Anne as Secretary
23 April 2003
Appointed Kellitt, Elizabeth Anne as Director
23 April 2003
Resigned Wale, David Vincent as Director
7 July 2000
Appointed Boothby, Terence Guy as Secretary
7 July 2000
Appointed Boothby, Terence Guy as Director
7 July 2000
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
7 July 2000
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
7 July 2000
Appointed Mc Formations Limited as Corporate Nominee Director
7 July 2000
Resigned Mc Formations Limited as Corporate Nominee Director
7 July 2000
Appointed Wale, David Vincent as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£12,579
Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2025 £140,916 £149,928 £153,808 £160,668 £165,817 £176,676
Balance sheet detail
2025202420232022202120202019
Fixed Assets£426,418£426,955£429,609
Cash£12,579£19,461£24,294£30,405£35,271£29,547
Creditors (< 1 year)£262,321£280,365£290,007£303,524£312,998£317,257
Net Current Assets(£249,742)(£260,904)(£265,713)(£273,119)(£277,727)(£287,710)
Net Assets£165,817£160,668£153,808£149,928£140,916
Shareholder Funds£176,676£165,817£160,668£153,808£149,928£140,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates25 June 2026
24 November 2025Total exemption full accounts31 July 2025
24 July 2025Confirmation statement with no updates25 June 2025
16 March 2025Total exemption full accounts31 July 2024
25 June 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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