TREGWYLAN MANAGEMENT LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Tregwylan Management Ltd

TREGWYLAN MANAGEMENT LIMITED was founded on 1997-03-27 and has its registered office in Y Felinheli. The organisation's status is listed as "Active". Tregwylan Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TREGWYLAN MANAGEMENT LIMITED

47 HEN GEI LLECHI Y FELINHELI GWYNEDD LL56 4PD Other companies in LL56

Filing Information

Company Number		03341042
Company ID Number		03341042
Date formed		1997-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 05:55:37
Primary Source:	Companies House

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Companies with same name TREGWYLAN MANAGEMENT LIMITED

The following companies were found which have the same name as TREGWYLAN MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TREGWYLAN MANAGEMENT PHASE II LIMITED	NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF	Active	Company formed on the 2001-04-04

Company Officers of TREGWYLAN MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS PETER GEE	Company Secretary	2009-06-07
DAVID JOHN ANTONIA	Director	2008-04-28
ALAN JAMES BOWERS	Director	2007-09-01
THOMAS PETER GEE	Director	2009-02-20
GWILYM IWAN HUWS	Director	2010-09-26
ALAN JAMES LIFE	Director	2017-10-24
BRIAN JAMES MCDONALD	Director	2008-11-28
DOREEN LESTER PARKER	Director	2008-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERICK LLEWELYN EVANS	Director	2011-09-25	2017-09-24
STUART NIGEL JONES	Director	2007-09-01	2010-08-29
ROBERT WYN JONES	Director	2007-09-01	2009-09-27
COSEC MANAGEMENT SERVICES LIMITED	Company Secretary	2008-10-30	2009-03-31
HOUSEMANS SECRETARIAL LTD	Company Secretary	2005-01-10	2008-10-30
GRAHAM LESLIE FITCH	Director	2007-09-01	2008-09-08
DAVID HENRY WILLIAMS	Director	2007-09-01	2008-09-05
MICHAEL JOHN SARGEANT	Director	2007-09-01	2008-06-12
ANDREW GRAHAM BARTLETT	Director	2007-09-01	2008-05-29
GEOFFREY COLLINS	Director	2007-09-03	2008-03-22
HAROLD LOASBY	Director	2005-01-07	2007-09-03
GEORGE CHARLES SMITH DAVIDSON	Company Secretary	1999-04-01	2005-01-10
GLYN WATKIN JONES	Director	1997-03-27	2005-01-10
JENNIFER ANNE WATKIN JONES	Director	1997-03-27	2005-01-10
GRAEME PETER ANDREW DEXTER	Company Secretary	1997-03-27	1999-04-01

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.

Date	Document Type	Document Description
2023-10-13		DIRECTOR APPOINTED MRS LYNN MAUREEN WILLIAMS
2023-09-14		APPOINTMENT TERMINATED, DIRECTOR GWILYM IWAN HUWS
2023-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-12-01	PSC04	Change of details for Mr Alan James Bowers as a person with significant control on 2020-03-23
2020-12-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PETER GEE
2020-10-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-17	CH01	Director's details changed for David John Antonia on 2018-10-17
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-11-01	AP01	DIRECTOR APPOINTED MR ALAN JAMES LIFE
2017-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK LLEWELYN EVANS
2017-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 87
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-08-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24	AR01	27/03/16 ANNUAL RETURN FULL LIST
2015-09-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25	LATEST SOC	25/04/15 STATEMENT OF CAPITAL;GBP 87
2015-04-25	AR01	27/03/15 ANNUAL RETURN FULL LIST
2015-04-25	CH01	Director's details changed for Alan James Bowers on 2014-02-01
2014-10-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 87
2014-04-30	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	27/03/13 ANNUAL RETURN FULL LIST
2013-04-22	CH01	Director's details changed for Gwilym Iwan Huws on 2012-08-01
2012-12-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	27/03/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	AP01	DIRECTOR APPOINTED MR FREDERICK LLEWELYN EVANS
2011-10-07	AR01	27/03/11 ANNUAL RETURN FULL LIST
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 47 HEN GEI LLECHI Y FELINHELI GWYNEDD LL56 4PD WALES
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM C/O C/O, COASTAL (CYMRU) LIMITED COASTAL (CYMRU) LIMITED MONA ROAD MENAI BRIDGE ISLE OF ANGLESEY LL59 5EA
2011-06-09	AP01	DIRECTOR APPOINTED GWILYM IWAN HUWS
2010-11-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JONES
2010-05-17	AR01	27/03/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOREEN LESTER PARKER / 27/03/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MCDONALD / 27/03/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER GEE / 27/03/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANTONIA / 27/03/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BOWERS / 27/03/2010
2010-02-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2009-06-17	288a	SECRETARY APPOINTED THOMAS PETER GEE
2009-06-17	288b	APPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL SARGEANT
2009-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOREEN PARKER / 14/04/2009
2009-04-17	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-10	288a	DIRECTOR APPOINTED THOMAS PETER GEE
2009-01-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-05	288a	DIRECTOR APPOINTED BRIAN JAMES MCDONALD
2008-12-04	288a	SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-12-04	288b	APPOINTMENT TERMINATED SECRETARY HOUSEMANS SECRETARIAL LTD
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM FITCH
2008-06-12	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW BARTLETT
2008-05-07	288a	DIRECTOR APPOINTED DAVID JOHN ANTONIA
2008-04-05	363s	RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
2008-03-31	288a	DIRECTOR APPOINTED DOREEN LESTER PARKER
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY COLLINS
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-09-10	288b	DIRECTOR RESIGNED
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14	363s	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12	363s	RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS
2006-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE ONE NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB
2005-04-28	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-14	288a	NEW SECRETARY APPOINTED
2005-01-14	288a	NEW SECRETARY APPOINTED
2005-01-14	288b	DIRECTOR RESIGNED
2005-01-14	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to TREGWYLAN MANAGEMENT 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 TREGWYLAN MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TREGWYLAN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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 TREGWYLAN MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 9,333
Cash Bank In Hand	2012-03-31	£ 5,038
Current Assets	2013-03-31	£ 9,386
Current Assets	2012-03-31	£ 6,187
Debtors	2012-03-31	£ 1,204
Shareholder Funds	2013-03-31	£ 8,847
Shareholder Funds	2012-03-31	£ 5,465

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TREGWYLAN MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TREGWYLAN MANAGEMENT LIMITED

Trademarks

We have not found any records of TREGWYLAN MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TREGWYLAN MANAGEMENT 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 (98000 - Residents property management) as TREGWYLAN MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where TREGWYLAN MANAGEMENT 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 TREGWYLAN MANAGEMENT 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 TREGWYLAN MANAGEMENT LIMITED 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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