TCT Properties No. 1 Limited

Active07992388 Private limited company
Incorporated
15 March 2012 (14 years)
Previously known as
W & P Newco (447) Limited (until 31 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert John Hay
Controlled by
Andrew James Taylor
The Christian Trust
Accounts type
Dormant
Region
North West
Address
Ellel Grange
Ellel
Lancaster
LA2 0HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hay, Robert John
Director · Appointed 6 March 2024
British
Born September 1976 (50)
Director · Appointed 27 June 2013
British
Born August 1971 (55)
Officer history (4 former)
11 June 2024
Resigned Horrobin, Peter James as Director
6 March 2024
Appointed Hay, Robert John as Director
23 January 2014
Resigned Clarke, David as Secretary
27 June 2013
Appointed Taylor, Andrew James as Director
6 February 2013
Appointed Clarke, David as Secretary
6 February 2013
Appointed Horrobin, Peter James as Director
6 February 2013
Resigned Wig & Pen Services Limited as Corporate Secretary
6 February 2013
Resigned Summers, Anthony John as Director
15 March 2012
Appointed Wig & Pen Services Limited as Corporate Secretary
15 March 2012
Appointed Summers, Anthony John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)
The Christian Trust
Legal person · Notified 6 April 2016
Has significant influence or control
Company Limited By Guarantee
Former controllers (1)
11 June 2024
Ceased Peter James Horrobin — Has significant influence or control

Financials

Balance sheet detail
2024
Net Current Assets(£105,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates15 March 2026
19 December 2025Accounts for a dormant company31 December 2024
18 March 2025Confirmation statement with no updates15 March 2025
6 September 2024Accounts for a dormant company31 December 2023
12 June 2024Termination of appointment of a director
Show all recent filings

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