Website & contact details
- Group website
- The site of this company’s group or brand.
TP Property Company Limited
- Incorporated
- 20 September 2018 (8 years)
- Previously known as
- Travis Perkins (Freeholds) Limited (until 26 October 2018)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ryehill House Rye Hill CloseLodge Farm Industrial EstateNorthamptonNN5 7UA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born July 1984 (42)
Corporate Secretary · Appointed 1 November 2018
Corporate Director · Appointed 20 September 2018
Officer history (5 former)
21 July 2025
21 July 2025
20 February 2025
23 January 2024
27 June 2023
4 January 2022
17 December 2021
28 August 2019
21 March 2019
1 November 2018
1 November 2018
20 September 2018
20 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12395367
Former controllers (1)
14 December 2020
Ceased Travis Perkins PLC — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Terant Supplies Limited Owns 75–100% of shares
Tile Giant Holdings Limited Owns 75–100% of shares
TPG Management Services Limited Owns 75–100% of shares
Travis Perkins Financing Company No.3 Limited Owns 75–100% of shares
Benchmarx Kitchens and Joinery Limited Owns 75–100% of shares
BSS (UK) Limited Owns 75–100% of shares
Builders Mate Limited Owns 75–100% of shares
E. East & Son Limited Owns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited Owns 75–100% of shares
Travis Limited Owns 75–100% of shares
Travis Perkins P&H Group Holdings Limited Owns 75–100% of shares
Travis Perkins Group Holdings Limited Owns 75–100% of shares
Toolstation Holdings Limited Owns 75–100% of shares
Toolstation Europe Limited Owns 75–100% of shares
Toolstation Limited Owns 75–100% of shares
TP Property Company Limited This company Owns 75–100% of shares
The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights
Travis Perkins (Properties) Limited Owns 75–100% of shares
Travis Perkins Merchant Holdings Limited Owns 75–100% of shares
British Steam Specialties (International) Limited(the) Owns 75–100% of shares
CCF Limited Owns 75–100% of shares
Keyline Civils Specialist Limited Owns 75–100% of shares
The BSS Group Limited Owns 75–100% of shares
Tool & Fastener Solutions Limited Owns 75–100% of shares
Travis Perkins Trading Company Limited Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 21 June 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 6 August 2025 | Appointment of a director | |||
| 6 August 2025 | Termination of appointment of a director |
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