TOPAZ UK PROPERTIES LIMITED

Active Salisbury

Development of building projects

Development of building projects
T

TOPAZ UK PROPERTIES LIMITED

Development of building projects

Founded 28 Apr 2022 Active Salisbury, United Kingdom website.com
Development of building projects
Accounts Due 28 Apr 2024 25 months overdue
Confirmation Submitted 17 May 2025 Next due 11 May 2026 7 days overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH United Kingdom

Full company profile for TOPAZ UK PROPERTIES LIMITED (14076452), an active company based in Salisbury, United Kingdom. Incorporated 28 Apr 2022. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2023
Due by 28 April 2024 25 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Gwyn-jones, Henry Alexander BromptonDirectorBritishEngland6228 Apr 2022Active

Shareholders

Shareholders (1)

Topaz Uk Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Topaz Uk Group Limited

Unknown

Active
Notified 18 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Kingscastle Limited

Ceased 18 May 2022

Ceased

Group Structure

Group Structure

TOPAZ UK PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

24 freehold 16 leasehold 40 total
AddressTenurePrice PaidDate Added
BC2140-1, Dawdon Industrial Estate, Dawdon, Seaham COUNTY DURHAM
Leasehold£1,000,00011 Jul 2023
BC2140-1, Dawdon Industrial Estate, Dawdon, Seaham COUNTY DURHAM
Freehold-11 Jul 2023
Garage And Petrol Filing Stations, Bilton Towers, Great Cumberland Place, London CITY OF WESTMINSTER
Leasehold£2,200,00016 Jun 2023
42-44 Chapel Street, Thatcham (RG18 4QL) WEST BERKSHIRE
Freehold£300,00012 Jun 2023
Land associated with 40 Chapel Street, Thatcham (RG18 4QL) WEST BERKSHIRE
Freehold-12 Jun 2023
BC2140-1, Dawdon Industrial Estate, Dawdon, Seaham
Leasehold £1,000,000
Added 11 Jul 2023
District COUNTY DURHAM
BC2140-1, Dawdon Industrial Estate, Dawdon, Seaham
Freehold
Added 11 Jul 2023
District COUNTY DURHAM
Garage And Petrol Filing Stations, Bilton Towers, Great Cumberland Place, London
Leasehold £2,200,000
Added 16 Jun 2023
District CITY OF WESTMINSTER
42-44 Chapel Street, Thatcham (RG18 4QL)
Freehold £300,000
Added 12 Jun 2023
District WEST BERKSHIRE
Land associated with 40 Chapel Street, Thatcham (RG18 4QL)
Freehold
Added 12 Jun 2023
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Persons With Significant ControlChange to Topaz Uk Group Limited as a person with significant control on 5 Feb 2026
23 Feb 2026OfficersChange to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026
7 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2025MortgageMortgage Satisfy Charge Full
28 Oct 2025MortgageMortgage Satisfy Charge Full
23 Feb 2026 Persons With Significant Control

Change to Topaz Uk Group Limited as a person with significant control on 5 Feb 2026

23 Feb 2026 Officers

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026

7 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to Topaz Uk Group Limited as a person with significant control on 5 Feb 2026

2 months ago on 23 Feb 2026

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 5 Feb 2026

2 months ago on 23 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Feb 2026

Mortgage Satisfy Charge Full

6 months ago on 28 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 28 Oct 2025