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Home > England & Wales Companies > TRENGWAINTON FARMS LIMITED
Company Information for

TRENGWAINTON FARMS LIMITED

THE CHYANDOUR OFFICE, CHYANDOUR, PENZANCE, CORNWALL, TR18 3LW,
Company Registration Number
03308531
Private Limited Company
Active

Company Overview

About Trengwainton Farms Ltd
TRENGWAINTON FARMS LIMITED was founded on 1997-01-28 and has its registered office in Penzance. The organisation's status is listed as "Active". Trengwainton Farms Limited is a Private Limited Company registered in 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
TRENGWAINTON FARMS LIMITED
 
Legal Registered Office
THE CHYANDOUR OFFICE
CHYANDOUR
PENZANCE
CORNWALL
TR18 3LW
Other companies in TR18
 
Filing Information
Company Number 03308531
Company ID Number 03308531
Date formed 1997-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692607118  
Last Datalog update: 2024-01-05 08:56:24
Primary Source:Companies House
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Company Officers of TRENGWAINTON FARMS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD THOMAS BOLITHO
Company Secretary 2004-04-26
ALEXANDRA LAURA MELISSSA BOLITHO
Director 1997-02-28
EDWARD THOMAS BOLITHO
Director 1997-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DANIEL SEYMOUR COOMBS
Company Secretary 2000-03-31 2004-04-26
IVAN SIDNEY SMITH
Company Secretary 1997-02-28 2000-03-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-01-28 1997-02-28
WATERLOW NOMINEES LIMITED
Nominated Director 1997-01-28 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD THOMAS BOLITHO TREWIDDEN ENTERPRISES LIMITED Company Secretary 2004-04-26 CURRENT 1997-01-28 Active
ALEXANDRA LAURA MELISSSA BOLITHO TRENGWAINTON DEVELOPMENTS LIMITED Director 1997-02-28 CURRENT 1997-01-28 Active
EDWARD THOMAS BOLITHO TREWIDDEN ENTERPRISES LIMITED Director 1997-02-28 CURRENT 1997-01-28 Active
EDWARD THOMAS BOLITHO TRENGWAINTON DEVELOPMENTS LIMITED Director 1997-02-28 CURRENT 1997-01-28 Active

More director information

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.

DateDocument TypeDocument Description
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CH01Director's details changed for Alexandra Laura Melisssa Bolitho on 2020-10-20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1047995
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1047995
2015-02-25AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1047995
2014-02-07AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0128/01/13 ANNUAL RETURN FULL LIST
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-17AR0128/01/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0128/01/11 ANNUAL RETURN FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS BOLITHO / 15/02/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LAURA MELISSSA BOLITHO / 15/02/2011
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS BOLITHO / 28/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LAURA MELISSSA BOLITHO / 28/01/2010
2009-09-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 28/01/09; full list of members
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-05-24288aNEW SECRETARY APPOINTED
2004-05-24288bSECRETARY RESIGNED
2004-03-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-03-3088(2)RAD 18/03/04--------- £ SI 538188@1=538188 £ IC 509807/1047995
2004-02-05363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-21363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-22288bSECRETARY RESIGNED
2000-03-22288aNEW SECRETARY APPOINTED
2000-02-29363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-24363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-23363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-05-2188(2)RAD 19/03/97--------- £ SI 509805@1=509805 £ IC 2/509807
1997-04-09225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-03-19287REGISTERED OFFICE CHANGED ON 19/03/97 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP
1997-03-19SRES01ADOPT MEM AND ARTS 28/02/97
1997-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18123£ NC 1000/4000000 28/02/97
1997-03-18288bDIRECTOR RESIGNED
1997-03-18288bSECRETARY RESIGNED
1997-03-18SRES04NC INC ALREADY ADJUSTED 28/02/97
1997-03-18288aNEW SECRETARY APPOINTED
1997-03-11CERTNMCOMPANY NAME CHANGED SPEED 6140 LIMITED CERTIFICATE ISSUED ON 12/03/97
1997-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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



Licences & Regulatory approval
We could not find any licences issued to TRENGWAINTON FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRENGWAINTON FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-11-15 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRENGWAINTON FARMS LIMITED

Intangible Assets
Patents
We have not found any records of TRENGWAINTON FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRENGWAINTON FARMS LIMITED
Trademarks
We have not found any records of TRENGWAINTON FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRENGWAINTON FARMS LIMITED. 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 (68100 - Buying and selling of own real estate) as TRENGWAINTON FARMS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TRENGWAINTON FARMS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRENGWAINTON FARMS LIMITED 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 TRENGWAINTON FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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