Ltd Facts The UK company register, as filed

Register entry · No. 04055091

TTS PROPERTIES LIMITED

Active Private Limited Company Incorporated 14 Aug 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 14 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BOW CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 9DQ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    20

  6. Names

    1. TTS PROPERTIES LIMITED current
    2. LONGSHINE PROPERTIES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
John Penny Company Director Director 24 Oct 2014 — May 1977 British · United Kingdom
Colin Douglas Waggett Director Director 4 Dec 2015 — July 1969 British · England
Suzanne Clarkson Chief Financial Officer Director 6 Sep 2023 — March 1984 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Third Space Group Limited company · 02973240 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TTS PROPERTIES LIMITED still trading?

The register shows TTS PROPERTIES LIMITED as active.

What does TTS PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was TTS PROPERTIES LIMITED set up?

It was incorporated on 14 August 2000.

When are TTS PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TTS PROPERTIES LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs TTS PROPERTIES LIMITED?

TTS PROPERTIES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04132268 BRUNSWICK ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  2. 04133141 CHAUDHARY & CO LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  3. 04133394 CRESTSHIELD LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  4. 04133077 FORTBUILD LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  5. 04133110 GOLDROBE LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House