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Home > England & Wales Companies > TRECERUS MANAGEMENT NO 1 LIMITED
Company Information for

TRECERUS MANAGEMENT NO 1 LIMITED

SWINGBRIDGE HOUSE QUAY HILL, ANCHOR QUAY, PENRYN, TR10 8GU,
Company Registration Number
07255284
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Trecerus Management No 1 Ltd
TRECERUS MANAGEMENT NO 1 LIMITED was founded on 2010-05-17 and has its registered office in Penryn. The organisation's status is listed as "Active". Trecerus Management No 1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
TRECERUS MANAGEMENT NO 1 LIMITED
 
Legal Registered Office
SWINGBRIDGE HOUSE QUAY HILL
ANCHOR QUAY
PENRYN
TR10 8GU
Other companies in TR4
 
Filing Information
Company Number 07255284
Company ID Number 07255284
Date formed 2010-05-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRECERUS MANAGEMENT NO 1 LIMITED
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Company Officers of TRECERUS MANAGEMENT NO 1 LIMITED

Current Directors
Officer Role Date Appointed
GERALD THOMAS BARNICOAT
 Director 2010-05-17
ANDREW EDWARD LEY
 Director 2016-05-11
ANTHONY PAUL FLEMING STEPHENS
 Director 2010-05-17
ELAINE MARY STEPHENS
 Director 2012-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MARY STEPHENS
 Director 2016-05-11 2018-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD THOMAS BARNICOAT POLTAIR HOMES (PADSTOW) LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
GERALD THOMAS BARNICOAT THF LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
GERALD THOMAS BARNICOAT THF NO 4 LIMITED Director 2008-12-04 CURRENT 2008-12-04 Dissolved 2016-03-22
GERALD THOMAS BARNICOAT THF NO 2 LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active - Proposal to Strike off
GERALD THOMAS BARNICOAT GREENBOTTOM LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANDREW EDWARD LEY POLTAIR HOMES (LUXULYAN) LIMITED Director 2017-09-27 CURRENT 1997-02-12 Active
ANDREW EDWARD LEY POLTAIR HOMES (LUSTY GLAZE) LIMITED Director 2017-09-27 CURRENT 1999-10-11 Active - Proposal to Strike off
ANDREW EDWARD LEY POLTAIR GROUP LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ANDREW EDWARD LEY POLTAIR HOMES LIMITED Director 2012-02-03 CURRENT 2000-03-24 Active
ANDREW EDWARD LEY POLTAIR DEVELOPMENTS LIMITED Director 2012-02-03 CURRENT 1996-04-19 Active
ANDREW EDWARD LEY POLTAIR PROPERTIES LIMITED Director 2012-02-03 CURRENT 1996-10-29 Active
ANTHONY PAUL FLEMING STEPHENS POLTAIR HOMES (LUXULYAN) LIMITED Director 1997-02-12 CURRENT 1997-02-12 Active
ELAINE MARY STEPHENS POLTAIR HOMES (LUXULYAN) LIMITED Director 2017-09-27 CURRENT 1997-02-12 Active
ELAINE MARY STEPHENS POLTAIR HOMES (LUSTY GLAZE) LIMITED Director 2017-09-27 CURRENT 1999-10-11 Active - Proposal to Strike off
ELAINE MARY STEPHENS POLTAIR HOMES LIMITED Director 2017-09-26 CURRENT 2000-03-24 Active
ELAINE MARY STEPHENS POLTAIR GROUP LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ELAINE MARY STEPHENS EXCALIBUR MANAGEMENT SERVICES LIMITED Director 2016-02-10 CURRENT 1992-04-13 Active
ELAINE MARY STEPHENS SENTRY MEADOW MANAGEMENT COMPANY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
ELAINE MARY STEPHENS THF LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
ELAINE MARY STEPHENS THF NO 4 LIMITED Director 2008-12-04 CURRENT 2008-12-04 Dissolved 2016-03-22
ELAINE MARY STEPHENS THF NO 2 LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active - Proposal to Strike off
ELAINE MARY STEPHENS CHRISTOPHER ELLIS AND SON LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
ELAINE MARY STEPHENS POLTAIR DEVELOPMENTS LIMITED Director 2003-03-07 CURRENT 1996-04-19 Active
ELAINE MARY STEPHENS POLTAIR PROPERTIES LIMITED Director 2003-03-07 CURRENT 1996-10-29 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
2025-01-22REGISTERED OFFICE CHANGED ON 22/01/25 FROM Home Quest Property Services Allet Barns Business Centre Truro Cornwall TR4 9DL England
2025-01-22Appointment of Homequest as company secretary on 2025-01-22
2024-08-08DIRECTOR APPOINTED MRS SUSAN JANE OLIVEY
2024-08-08DIRECTOR APPOINTED MRS JANET CAROL DAWE
2024-07-24APPOINTMENT TERMINATED, DIRECTOR SHARON SAMUEL
2024-04-2631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-01-1231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01AP01DIRECTOR APPOINTED MR ANDREW PAUL STEVENS
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-1931/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARGARET BAERLEIN
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL STEVENS
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-01-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN ANDREW
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH RICHARDSON
2018-11-29AP01DIRECTOR APPOINTED MISS HANNAH COWAN
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MICHELE COWAN
2018-10-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID GERCKE
2018-10-01AP01DIRECTOR APPOINTED MRS SHARON SAMUEL
2018-09-26AP01DIRECTOR APPOINTED MRS SHEILA MARGARET BAERLEIN
2018-09-17AP01DIRECTOR APPOINTED MISS FIONA EDRICH
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HART
2018-09-12MEM/ARTSARTICLES OF ASSOCIATION
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR WESTWARD HOUSING GROUP LIMITED
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARGARET BAERLEIN
2018-09-04AP01DIRECTOR APPOINTED MR ANDREW PAUL STEVENS
2018-09-03AP01DIRECTOR APPOINTED DR DANIEL KELLS
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HESKETH
2018-08-07AP01DIRECTOR APPOINTED MR TIMOTHY JAMES HART
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE STEPHENS
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-01-30AA31/08/17 TOTAL EXEMPTION FULL
2017-10-04AA01PREVEXT FROM 31/05/2017 TO 31/08/2017
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-19AR0117/05/16 NO MEMBER LIST
2016-05-12AP01DIRECTOR APPOINTED MRS ELAINE MARY STEPHENS
2016-05-11AP01DIRECTOR APPOINTED MR ANDREW EDWARD LEY
2016-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-22AR0117/05/15 NO MEMBER LIST
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-21AR0117/05/14 NO MEMBER LIST
2014-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-03AR0117/05/13 NO MEMBER LIST
2013-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-21AP01DIRECTOR APPOINTED MRS ELAINE MARY STEPHENS
2012-05-17AR0117/05/12 NO MEMBER LIST
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-26AR0117/05/11 NO MEMBER LIST
2010-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to TRECERUS MANAGEMENT NO 1 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 TRECERUS MANAGEMENT NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRECERUS MANAGEMENT NO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 TRECERUS MANAGEMENT NO 1 LIMITED

Intangible Assets
Patents
We have not found any records of TRECERUS MANAGEMENT NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRECERUS MANAGEMENT NO 1 LIMITED
Trademarks
We have not found any records of TRECERUS MANAGEMENT NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRECERUS MANAGEMENT NO 1 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 (68209 - Other letting and operating of own or leased real estate) as TRECERUS MANAGEMENT NO 1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TRECERUS MANAGEMENT NO 1 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 TRECERUS MANAGEMENT NO 1 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 TRECERUS MANAGEMENT NO 1 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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    Other companies at postcode TR10 8GU