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TRELISKE ESTATES LIMITED

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

Company details

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA

TRELISKE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00320089
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.29
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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27/03/11 FULL LIST
Form type: AR01
Date: 2012.03.29
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SECRETARY APPOINTED DR ELIZABETH EMMA CARLYON
Form type: AP03
Date: 2012.03.29
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APPOINTMENT TERMINATED, SECRETARY EDWARD CARLYON
Form type: TM02
Date: 2012.03.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRYOR / 27/03/2011
Form type: CH01
Date: 2011.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRYOR / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND WILLIAM GEOFFREY LLOYD / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HUTTON / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS HARVEY / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AROMEL JEAN CARLYON / 01/10/2009
Form type: CH01
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR APPOINTED MR GRAHAM HUTTON
Form type: 288a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR SARAH HUTTON
Form type: 288b
Date: 2009.02.16
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APPOINTMENT TERMINATED DIRECTOR MARIAN PRYOR
Form type: 288b
Date: 2009.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DIRECTOR APPOINTED MR DAVID PRYOR
Form type: 288a
Date: 2008.04.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.01
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 78, LEMON STREET,, TRURO,, CORNWALL, TR1 2PZ
Form type: 287
Date: 2000.09.04
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08

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Company directors and board members:

ELIZABETH EMMA CARLYON (current)
Secretary, 2011.07.01
14 BARRACK LANE , TRURO
TR1 2DW, CORNWALL
AROMEL JEAN CARLYON (current)
Director, MARRIED WOMAN, 1991.04.11
3 STRANGWAYS VILLAS , TRURO
TR1 2PA, CORNWALL
SIMON FRANCIS HARVEY (current)
Director, VETINARY SURGEON, 1991.04.11
1 FOLLY GARDENS , TEWKESBURY
GL20 5QP, GLOUCESTERSHIRE
GRAHAM HUTTON (current)
Director, 2009.03.27
WONHAM LODGE WONHAM OAKFORD BRIDGE , BAMPTON
EX16 9JZ, DEVON
WILLIAM GEOFFREY LLOYD (current)
Director, VICAR, 2005.10.31
THE RECTORY TOR VIEW HORRABRIDGE , YELVERTON
PL20 7RE, DEVON
DAVID JOHN PRYOR (current)
Director, 2008.03.06
146 TEG DOWN MEADS , WINCHESTER
SO22 5NS, HAMPSHIRE
EDWARD CARLYON (resigned)
Secretary, 1991.04.11 - 2004.03.17
14 BARRACK LANE , TRURO
TR1 2DW, CORNWALL
EDWARD CARLYON (resigned)
Secretary, NONE, 2006.03.14 - 2011.07.01
14 BARRACK LANE , TRURO
TR1 2DW, CORNWALL
SIMON FRANCIS HARVEY (resigned)
Secretary, 2004.03.17 - 2006.03.14
1 FOLLY GARDENS , TEWKESBURY
GL20 5QP, GLOUCESTERSHIRE
SARAH ELIZABETH MARY HUTTON (resigned)
Director, NONE, 2005.07.01 - 2007.10.29
23 HIGHER POLSUE WAY TRESILLIAN , TRURO
TR2 4BG, CORNWALL
DONALD LLOYD (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.04.11 - 2005.02.12
TREGARTHEN 62 DANIELL ROAD , TRURO
TR1 2DB, CORNWALL
THOMAS EDWIN FRANK MUTTON (resigned)
Director, RETIRED BUTCHER, 1991.04.11 - 2005.03.14
LAMORRAN OLD FALMOUTH ROAD , TRURO
TR1 2HN, CORNWALL
MARIAN ELIZABETH PRYOR (resigned)
Director, MARRIED WOMAN, 1991.04.11 - 2007.12.07
BOSCAWEN SLEEPERS HILL , WINCHESTER
HANTS

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Information about the Private Limited Company TRELISKE ESTATES 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: 2016.04.26. Reload the data