Company Information for TREGWARMOND MILL MANAGEMENT LIMITED
1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL,
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Company Registration Number
03447274
Private Limited Company
Active |
Company Name | ||
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TREGWARMOND MILL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
1A EDDYSTONE ROAD WADEBRIDGE CORNWALL PL27 7AL Other companies in PL27 | ||
Previous Names | ||
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Company Number | 03447274 | |
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Company ID Number | 03447274 | |
Date formed | 1997-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 07:56:54 |
Companies House |
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Officer | Role | Date Appointed |
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NICOLA BROOKS |
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KEVIN BOGUE |
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GERAINT WYN JAMES LLEWELYN |
Officer | Role | Date Appointed | Date Resigned |
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ROY VICTOR HANCE |
Director | ||
JOHN MORGAN |
Director | ||
ATLANTIC CONSULTANCY SERVICES LIMITED |
Company Secretary | ||
DEREK ANTHONY JEAL |
Company Secretary | ||
JOANNES MARTINUS HERMAN NICOLAS KOOPMAN |
Director | ||
MORRIS JAMES ASHBY |
Company Secretary | ||
MORRIS JAMES ASHBY |
Director | ||
JAMES RICHARD FULLER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO-PHARMA MACHINERY LIMITED | Director | 1992-10-19 | CURRENT | 1990-10-19 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOGUE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
CH01 | Director's details changed for Kevin Bogue on 2019-06-01 | |
AP01 | DIRECTOR APPOINTED MR NEIL STUART CHATER | |
CH01 | Director's details changed for Kevin Bogue on 2019-06-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY VICTOR HANCE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GERAINT WYN JAMES LLEWELYN | |
AP01 | DIRECTOR APPOINTED KEVIN BOGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | |
AP03 | Appointment of Nicola Brooks as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ATLANTIC CONSULTANCY SERVICES LIMITED | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/11 FROM Pityme Business Centre St Minver Wadebridge PL27 6NU | |
AP01 | DIRECTOR APPOINTED ROY VICTOR HANCE | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
363a | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/08 | |
363s | RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TREGWARDMOND MILL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 26/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/01/01 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: C/O DOWNS 156 HIGH STREET DORKING SURREY RH4 1BQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 TREGWARMOND MILL MANAGEMENT LIMITED
Called Up Share Capital | 2013-03-31 | £ 10 |
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Called Up Share Capital | 2012-03-31 | £ 10 |
Cash Bank In Hand | 2013-03-31 | £ 6,219 |
Cash Bank In Hand | 2012-03-31 | £ 3,171 |
Current Assets | 2013-03-31 | £ 20,840 |
Current Assets | 2012-03-31 | £ 22,237 |
Debtors | 2013-03-31 | £ 14,621 |
Debtors | 2012-03-31 | £ 19,066 |
Shareholder Funds | 2013-03-31 | £ 15,152 |
Shareholder Funds | 2012-03-31 | £ 16,492 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TREGWARMOND MILL MANAGEMENT LIMITED are:
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. |