TP

TARMAC PROPERTIES LIMITED

Active

Company number 00802441

Birmingham, United Kingdom · Incorporated 24 April 1964

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ · until 15 August 2022

C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP · until 3 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RAIA, Jennifer
Director
1 October 2025
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
28 June 2013
TD
TARMAC DIRECTORS (UK) LIMITED
Corporate Director
28 June 2013
BR
BUTTON, Ruth Sarah
Director · Resigned
30 September 2022
WR
WOOD, Richard John
Director · Resigned
9 April 2021
CM
CHOULES, Michael John
Director · Resigned
15 March 2016
CM
CHOULES, Michael John
Director · Resigned
25 September 2014
PF
PENHALLURICK, Fiona Puleston
Director · Resigned
4 April 2014
GD
GRIMASON, Deborah
Director · Resigned
28 June 2013
BA
BOLTER, Andrew Christopher
Director · Resigned
3 September 2012
SJ
STIRK, James Richard
Director · Resigned
11 June 2010
GD
GRADY, David Anthony
Director · Resigned
18 May 2009
RC
REYNOLDS, Christopher Gordon
Director · Resigned
17 January 2008
TN
TARMAC NOMINEES TWO LIMITED
Corporate Secretary · Resigned
28 November 2000
TN
TARMAC NOMINEES LIMITED
Corporate Director · Resigned
17 December 1999
TN
TARMAC NOMINEES TWO LIMITED
Corporate Director · Resigned
17 December 1999
CH
CLARK, Hugh Victor
Director · Resigned
30 March 1998
FD
FITZHUGH, Dirk Olaf
Director · Resigned
24 December 1997
SA
SMITH, Andrew Charles
Director · Resigned
24 December 1997
SA
SMITH, Andrew Charles
Secretary · Resigned
1 December 1992
PG
PICKERING, Graham John
Director · Resigned
9 June 1992
AJ
AGER, James Edward
Director · Resigned
8 June 1992
TN
TOPPING, Neville William
Director · Resigned
25 April 1992
ES
EASTWOOD, Simon Paul
Director · Resigned
21 April 1992
CS
CUFLEY, Sean Dominic Hardy
Secretary · Resigned
—
BB
BAKER, Bryan William
Director · Resigned
—
CA
COLLINS, Anthony John
Director · Resigned
—
CS
CUFLEY, Sean Dominic Hardy
Director · Resigned
—
KC
KEMP, Christopher Malcolm Henry
Director · Resigned
—
MT
MASON, Terence Harold
Director · Resigned
—
PE
POUNTAIN, Eric John, Sir
Director · Resigned
—
RS
REEVES, Steven Keith
Director · Resigned
—

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Capital Allotment Shares
Capital
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Move Registers To Sail Company With New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change Sail Address Company With New Address
Address
22 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Change Corporate Director Company With Change Date
Officers
23 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Dormant
Accounts
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Statement Of Companys Objects
Change Of Constitution
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2013 View
Appoint Corporate Director Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Corporate Director Company With Change Date
Officers
13 May 2010 View
Change Corporate Director Company With Change Date
Officers
13 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Mortgage
30 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
30 March 2001 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Address
17 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
21 April 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Officers
14 May 1997 View
Auditors Resignation Company
Auditors
14 January 1997 View
Legacy
Address
27 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
21 April 1994 View
Accounts With Accounts Type Full Group
Accounts
8 November 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
15 December 1992 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Address
8 June 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Officers
19 December 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Address
12 August 1991 View
Legacy
Annual Return
30 May 1991 View
Accounts With Accounts Type Full Group
Accounts
6 August 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Annual Return
1 June 1990 View
Memorandum Articles
Incorporation
9 April 1990 View
Memorandum Articles
Incorporation
16 March 1990 View
Resolution
Resolution
16 March 1990 View
Resolution
Resolution
16 March 1990 View
Legacy
Capital
1 February 1990 View
Legacy
Capital
19 January 1990 View
Resolution
Resolution
19 January 1990 View
Resolution
Resolution
19 January 1990 View
Resolution
Resolution
19 January 1990 View
Resolution
Resolution
19 January 1990 View
Accounts With Accounts Type Full Group
Accounts
16 August 1989 View
Legacy
Annual Return
15 June 1989 View
Resolution
Resolution
4 April 1989 View
Legacy
Mortgage
12 January 1989 View
Legacy
Officers
28 July 1988 View
Legacy
Officers
26 July 1988 View
Accounts With Accounts Type Full Group
Accounts
7 July 1988 View
Legacy
Annual Return
21 June 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Officers
9 March 1988 View
Accounts With Accounts Type Full
Accounts
11 December 1987 View
Legacy
Annual Return
11 December 1987 View
Accounts With Made Up Date
Accounts
27 November 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Mortgage
3 July 1987 View
Legacy
Annual Return
28 April 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Officers
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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