Menna Overview
Here’s a quick overview of TLPD LIMITED 👀 — a Warwick based business that started in 1890.
TLPD LIMITED
- Company statusactive
- Company No00032352
- Age135 years 3 months Incorporated 9 September 1890
- Officers2
Address
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
TLPD LIMITED is an active company incorporated on 9 September 1890 and based in Warwick, England. The company was registered 135 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
2 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
3 Months Ago on 22 Sep 2025
Accounts With Accounts Type Dormant
6 Months Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Mar 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 13 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 Mar 2017
Accounts With Accounts Type Dormant
8 Years Ago on 06 Mar 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 06 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 14 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 09 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Anthony Christopher, Sir | director | Nov 1951 | 30 Jun 1998 |
| GOSLING, Geoffrey Hugh | director | Jan 1947 | 01 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashflame Properties Limited | 06 Apr 2016 |
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GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GALLAGHER, Anthony Christopher, Sir, GOSLING, Geoffrey Hugh are mutual persons.
GOSLING, Geoffrey Hugh are mutual persons.
GOSLING, Geoffrey Hugh are mutual persons.
GOSLING, Geoffrey Hugh are mutual persons.
GOSLING, Geoffrey Hugh are mutual persons.
BISHOP, Philippa Lucy, ASTON, David John Spicer, FOLEY, John Robert are mutual persons.
BISHOP, Philippa Lucy, RICHMOND, Robin, ASTON, David John Spicer are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
GLAISTER, Harold Peter Dilworth, FORD, Simon are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
GLAISTER, Harold Peter Dilworth are mutual persons.
RICHMOND, Robin are mutual persons.
RICHMOND, Robin, ASTON, David John Spicer, FOLEY, John Robert are mutual persons.
RICHMOND, Robin, ASTON, David John Spicer, FOLEY, John Robert are mutual persons.
RICHMOND, Robin are mutual persons.
RICHMOND, Robin are mutual persons.
RICHMOND, Robin are mutual persons.
RICHMOND, Robin, ASTON, David John Spicer are mutual persons.
RICHMOND, Robin, FOLEY, John Robert are mutual persons.
RICHMOND, Robin, FOLEY, John Robert, FORD, Simon are mutual persons.
RICHMOND, Robin, ASTON, David John Spicer are mutual persons.
RICHMOND, Robin, ASTON, David John Spicer are mutual persons.
ASTON, David John Spicer are mutual persons.
ASTON, David John Spicer are mutual persons.
FOLEY, John Robert are mutual persons.
FOLEY, John Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TLPD LIMITED 👀 — a Warwick based business that started in 1890.