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TREBARTHA ESTATES LIMITED

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

Company details

12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP

TREBARTHA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00363312
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.09.20
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company TREBARTHA ESTATES LIMITED is a Private Limited Company, registration number 00363312, established in United Kingdom on the 20. September 1940. The company is now active. The company has been in business for 76 years and 2 months. The company is based on 12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP. Business of the company TREBARTHA ESTATES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "25/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.12.25. We do not have any information about the company TREBARTHA ESTATES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.06.24
BARCLAYS BANK PLC
- Outstanding on 2014.10.25

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 40000
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN GASTON LATHAM / 03/11/2014
Form type: CH01
Date: 2014.12.19
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003633120002
Form type: MR01
Date: 2014.10.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003633120001
Form type: MR01
Date: 2014.06.24
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEMARY LATHAM / 01/12/2013
Form type: CH01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN GASTON LATHAM / 31/10/2013
Form type: CH01
Date: 2013.12.03
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID LATHAM
Form type: TM01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.11.21
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DIRECTOR APPOINTED ROBERT JAMES LATHAM
Form type: AP01
Date: 2012.08.15
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DIRECTOR APPOINTED MR PATRICK BRIAN GASTON LATHAM
Form type: AP01
Date: 2012.01.31
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER LATHAM
Form type: TM01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 17/05/2011
Form type: CH01
Date: 2011.05.18
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.10.12
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 25/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.03

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Company directors and board members:

RICHARD ANTHONY COUBROUGH LATHAM (current)
Secretary, 2008.01.02
28 HOLMEAD ROAD , LONDON
SW6 2JD
JOLYON RONALD THOMAS BARKER (current)
Director, MANAGEMENT CONSULTANT, 1997.06.27
DELOITTE & TOUCHE LLP 1 STONECUTTER STREET , LONDON
EC4A 4TR
CAROLINE ROSEMARY LATHAM (current)
Director, CATERER, 2000.10.25
BARN PARK TREBARTHA NORTH HILL , LAUNCESTON
PL15 7PD, CORNWALL
PATRICK BRIAN GASTON LATHAM (current)
Director, OIL TRADER, 2011.11.15
HEASMANS HARTFIELD ROAD , FOREST ROW
RH18 5JZ, EAST SUSSEX
ROBERT JAMES LATHAM (current)
Director, BARRISTER, 2012.06.20
48 MORNINGTON TERRACE , LONDON
NW1 7RT
ANDREW JAMES ROBSON (current)
Director, CHARTERED SURVEYOR, 1997.03.26
8 MOUNT PLEASANT STOKE HAMMOND , MILTON KEYNES
MK17 9EX, BUCKINGHAMSHIRE
DAVID RUSSELL LATHAM (resigned)
Secretary, COMPANY DIRECTOR, 2001.07.21 - 2008.01.02
THE MANOR HOUSE BAYFORD , HERTFORD
SG13 8PU, HERTFORDSHIRE
JOAN DORIS LATHAM (resigned)
Secretary, 1991.12.25 - 2001.07.21
TREBARTHA LODGE NORTH HILL , LAUNCESTON
PL15 7PD, CORNWALL
CHRISTOPHER GEORGE ARNOT LATHAM (resigned)
Director, TIMBER DISTRIBUTOR, 1991.12.25 - 2001.07.21
QUARRY COURT QUARRY WOOD , MARLOW
SL7 1RF, BUCKINGHAMSHIRE
DAVID RUSSELL LATHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 2012.11.07
THE MANOR HOUSE BAYFORD , HERTFORD
SG13 8PU, HERTFORDSHIRE
EDWARD MICHAEL LOCKS LATHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 2001.07.21
TREBARTHA LODGE NORTH HILL , LAUNCESTON
PL15 7PD, CORNWALL
PETER DOUGLAS LANGDON LATHAM (resigned)
Director, TIMBER MERCHANT, 1997.03.26 - 2012.11.07
8 FLORA GROVE , ST. ALBANS
AL1 5ET, HERTFORDSHIRE
ROGER JOHN LATHAM (resigned)
Director, RETIRED, 2008.01.02 - 2011.09.03
WILSON HOUSE FARM BRIESTFIELD , DEWSBURY
WF12 0PA, WEST YORKSHIRE
ROSEMARY LANGDON LATHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1997.08.23
BARN PARK TREBARTHA NORTH HILL , LAUNCESTON
PL15 7PD, CORNWALL
Date 2014.03.25
Tangible Fixed Assets £ 7,797,130
Current Assets £ 325,772
Tangible Fixed Assets Depreciation £ 104,819
Provisions For Liabilities Charges £ 3,610
Debtors £ 105,191
Shareholder Funds £ 8,043,788
Profit Loss Account Reserve £ 1,064,525
Revaluation Reserve £ 6,939,263
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 8,043,788
Total Assets Less Current Liabilities £ 8,047,398
Net Current Assets Liabilities £ 250,268
Creditors Due Within One Year £ 75,504
Cash Bank In Hand £ 220,581
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Disposals £ 15,141
Tangible Fixed Assets Additions £ 9,349
Tangible Fixed Assets Cost Or Valuation £ 7,891,442
Tangible Fixed Assets Depreciation Charged In Period £ 5,997
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,282

Companies near to TREBARTHA ESTATES ltd.

Information about the Private Limited Company TREBARTHA 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: 2016.04.28. Reload the data