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Home > England & Wales Companies > 19 TRELAWNEY ROAD MANAGEMENT LIMITED
Company Information for 19 TRELAWNEY ROAD MANAGEMENT LIMITED
19 TRELAWNEY ROAD, FALMOUTH, CORNWALL, TR11 3LT,
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Company Registration Number
 04012825 Private Limited Company
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Company Overview
About 19 Trelawney Road Management Ltd
19 TRELAWNEY ROAD MANAGEMENT LIMITED was founded on 2000-06-12 and has its registered office in Cornwall. The organisation's status is listed as "Active - Proposal to Strike off". 19 Trelawney Road Management Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| 19 TRELAWNEY ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 19 TRELAWNEY ROAD FALMOUTH CORNWALL TR11 3LT Other companies in TR11 | |
Filing Information
| Company Number | 04012825 | |
|---|---|---|
| Company ID Number | 04012825 | |
| Date formed | 2000-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2021-01-07 15:10:50 |
| Companies House |
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Company Officers of 19 TRELAWNEY ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE KEIRA BIRBECK |
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ROBERT SELF PIERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENZO RUBINO |
Company Secretary | ||
VINCENZO RUBINO |
Director | ||
MARTIN ANDREW NICHOLLS |
Director | ||
RICHARD ALEXANDER LAWRIE |
Company Secretary | ||
RICHARD ALEXANDER LAWRIE |
Director | ||
MICHAEL COATES |
Director | ||
CATHERINE ANNE HORTON |
Company Secretary | ||
CHRISTINE ANNE MITCHELL |
Company Secretary | ||
RODNEY ALLDAY |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE KEIRA BIRBECK | |
| AP01 | DIRECTOR APPOINTED MS LARISA MARIE CURRAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SELF PIERSON | |
| PSC07 | CESSATION OF ROBERT SELF-PIERSON AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS JANE KEIRA BIRBECK | |
| PSC07 | CESSATION OF VINCENZO RUBINO AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Vincenzo Rubino on 2017-01-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO RUBINO | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Robert Self Piersom on 2016-12-31 | |
| LATEST SOC | 19/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| LATEST SOC | 12/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW NICHOLLS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SELF PIERSOM | |
| LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW NICHOLLS / 03/11/2011 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR VINCENZO RUBINO | |
| AP03 | SECRETARY APPOINTED MR VINCENZO RUBINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LAWRIE | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 NO CHANGES | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLLS / 22/02/2008 | |
| 363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 19 TRELAWNEY ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 19 TRELAWNEY ROAD 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
19 TRELAWNEY ROAD 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
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 241 |
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Creditors and other liabilities
Filed Financial Reports
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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 19 TRELAWNEY ROAD MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-07-01 | £ 241 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 19 TRELAWNEY ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 TRELAWNEY ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 19 TRELAWNEY ROAD 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 19 TRELAWNEY ROAD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19 TRELAWNEY ROAD 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 19 TRELAWNEY ROAD 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 19 TRELAWNEY ROAD 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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