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Company Information for TIRCOED VILLAGE TRUST
2-3 ABERNETHY SQUARE, MARITIME QUARTER, SWANSEA, SA1 1UH,
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Company Registration Number
 03091199 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Tircoed Village Trust
TIRCOED VILLAGE TRUST was founded on 1995-08-09 and has its registered office in Swansea. The organisation's status is listed as "Active". Tircoed Village Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TIRCOED VILLAGE TRUST | |
| Legal Registered Office | |
| 2-3 ABERNETHY SQUARE MARITIME QUARTER SWANSEA SA1 1UH Other companies in SA1 | |
Charity Registration
| Charity Number | 1048708 |
|---|---|
| Charity Address | ROWAN HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT |
| Charter | EDUCATION/TRAINING SPORT / RECREATION ECONOMIC / COMMUNITY DEVELOPMENT / EMPLOYEMENT |
Filing Information
| Company Number | 03091199 | |
|---|---|---|
| Company ID Number | 03091199 | |
| Date formed | 1995-08-09 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/08/2022 | |
| Account next due | 30/05/2024 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-09-05 09:13:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIRCOED VILLAGE TRUST
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Company Officers of TIRCOED VILLAGE TRUST
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELEANOR BURN |
||
RICHARD PAUL DAVIES |
||
ANTHONY WILLIAM FENN |
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STUART HALL |
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ANNE MARIE MORGAN |
||
IEUAN THOMAS |
||
ROBERT WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY GLYN TANNER |
Director | ||
PAUL THOMAS CARTER |
Director | ||
GORDON MORRIS RICHARDS |
Director | ||
ROWANSEC LIMITED |
Nominated Secretary | ||
ROWAN FORMATIONS LIMITED |
Nominated Director | ||
ROWANSEC LIMITED |
Nominated Director | ||
CAROL WATSON |
Director | ||
GEOFFREY ARCHER |
Director | ||
SIMON DAVID REES |
Director | ||
WILLIAM JAMES HANFORD |
Director | ||
BRIAN DAVID WILLIAM HOPKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P TWINKLE LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2014-08-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| 30/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES FISHER | ||
| Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES FISHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
| CH01 | Director's details changed for Richard Paul Davies on 2020-07-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM 128 Walter Road Swansea SA1 5RG United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM FENN | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GLYN TANNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM C/O C/O Tircoed Village Trust 111 Walter Road Swansea SA1 5QQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS CARTER | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED RICHARD PAUL DAVIES | |
| AP01 | DIRECTOR APPOINTED MR STUART HALL | |
| AP01 | DIRECTOR APPOINTED MS ANNE-MARIE MORGAN | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM FENN | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MORRIS RICHARDS | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PAUL THOMAS CARTER | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/13 FROM C/O Clc Chartered Surveyors 58 Walter Road Swansea West Glamorgan SA1 5PZ Wales | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 135 AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4UB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED | |
| AR01 | 09/08/12 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ARCHER | |
| AR01 | 09/08/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 09/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL WATSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN THOMAS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GLYN TANNER / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FORMATIONS LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRIS RICHARDS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID REES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BURN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARCHER / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| 363a | ANNUAL RETURN MADE UP TO 09/08/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 288a | DIRECTOR APPOINTED GEOFFREY ARCHER | |
| 363a | ANNUAL RETURN MADE UP TO 09/08/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 288a | DIRECTOR APPOINTED IEUAN THOMAS | |
| 363a | ANNUAL RETURN MADE UP TO 09/08/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 09/08/06 | |
| 363a | ANNUAL RETURN MADE UP TO 09/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | ANNUAL RETURN MADE UP TO 09/08/04 | |
| 363s | ANNUAL RETURN MADE UP TO 09/08/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | ANNUAL RETURN MADE UP TO 09/08/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 09/08/01 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to TIRCOED VILLAGE TRUST or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against TIRCOED VILLAGE TRUST Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIRCOED VILLAGE TRUST does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of TIRCOED VILLAGE TRUST registering or being granted any patents Domain Names
We do not have the domain name information for TIRCOED VILLAGE TRUST
Income
Government Income
We have not found government income sources for TIRCOED VILLAGE TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TIRCOED VILLAGE TRUST are:
Outgoings
Business Rates/Property Tax
No properties were found where TIRCOED VILLAGE TRUST is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TIRCOED VILLAGE TRUST | Event Date | 2013-12-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIRCOED VILLAGE TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TIRCOED VILLAGE TRUST any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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