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TRAFALGAR PROPERTIES LIMITED

Learn more about TRAFALGAR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LT

TRAFALGAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00202719
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.29
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.06.27
HSBC BANK PLC
- Outstanding on 2013.06.28

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 104
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.13
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 01/12/2014
Form type: CH01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 01/12/2014
Form type: CH01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM MEDHURST / 01/12/2014
Form type: CH01
Date: 2015.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM VALLER / 01/12/2014
Form type: CH03
Date: 2015.02.18
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED STEVEN VALLER
Form type: AP01
Date: 2014.02.18
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DIRECTOR APPOINTED MARC PAUL POLAND
Form type: AP01
Date: 2014.02.18
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002027190012
Form type: MR01
Date: 2013.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 002027190011
Form type: MR01
Date: 2013.06.27
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.29
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VALLER / 20/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 20/07/2010
Form type: CH01
Date: 2010.07.21
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VALLER / 19/12/2009
Form type: CH01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL, SURREY, CR3 5XL
Form type: 287
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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£ IC 173/104, 01/07/07, £ SR [email protected]=69
Form type: 169
Date: 2007.07.25
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, S NUNN & CO, 30 HARTLEY HILL, PURLEY, SURREY CR8 4EL
Form type: 287
Date: 2005.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.11.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13

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Company directors and board members:

STANLEY WILLIAM VALLER (current)
Secretary, 1996.06.01
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE , REDHILL
RH1 2LT, SURREY
STEPHEN MALCOLM MEDHURST (current)
Director, SURVEYOR, 2004.11.04
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE , REDHILL
RH1 2LT, SURREY
MARC PAUL POLAND (current)
Director, 2014.02.18
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE , REDHILL
RH1 2LT, SURREY
PAUL VALLER (current)
Director, MANAGER, 1995.12.08
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE , REDHILL
RH1 2LT, SURREY
STEVEN VALLER (current)
Director, CONTRACT MANAGER, 2014.02.18
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE , REDHILL
RH1 2LT, SURREY
WILLIAM VALLER (current)
Director, MANAGER, 2004.11.04
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE , REDHILL
RH1 2LT, SURREY
KENNETH GERARD WILKINSON (resigned)
Secretary, 1991.12.19 - 1996.05.31
80 HALSFORD PARK ROAD , EAST GRINSTEAD
RH19 1PS, WEST SUSSEX
BRIAN THOMAS JAMES (resigned)
Director, COTRACTS DIRECTOR, 1991.12.19 - 2004.07.31
OAKLANDS EFFINGHAM ROAD COPTHORNE , CRAWLEY
RH10 3HY, WEST SUSSEX
CHRISTOPHER JOHN NOYES (resigned)
Director, CONTRACTS DIRECTOR, 1991.12.19 - 1994.07.01
MORKOT SOUTH HILL , CHISLEHURST
BR7 5EF, KENT
STANLEY WILLIAM VALLER (resigned)
Director, 1991.12.19 - 2000.09.15
73 HIGHER DRIVE , PURLEY
CR8 2HN, SURREY

Companies near to TRAFALGAR PROPERTIES ltd.

Information about the Private Limited Company TRAFALGAR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data