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TREWANE PROPERTY HOLDINGS LIMITED

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

Company details

FRANCIS CLARK LLP VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD

TREWANE PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00633397
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.07.23
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, TRELOWARTH WATERGATE LANE, ST MABYN, BODMIN, CORNWALL, PL30 3BJ
Form type: AD01
Date: 2015.06.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.13
Form type: LATEST SOC
Document description: 13/03/15 STATEMENT OF CAPITAL;GBP 1000
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CURREXT FROM 31/12/2014 TO 31/01/2015
Form type: AA01
Date: 2014.12.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FELICITY BISHOP / 10/02/2012
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BISHOP / 10/02/2012
Form type: CH01
Date: 2014.01.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, TREWANE MANOR, TRELILL, BODMIN, CORNNWALL, PL30 3HY
Form type: AD01
Date: 2012.03.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FELICITY BISHOP / 17/01/2012
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WILLIAM BISHOP / 17/01/2012
Form type: CH01
Date: 2012.01.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BISHOP
Form type: 288b
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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COMPANY NAME CHANGED, W ROY BISHOP LIMITED, CERTIFICATE ISSUED ON 24/02/98
Form type: CERTNM
Date: 1998.02.23
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24

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Company directors and board members:

JAMES ANTHONY WILLIAM BISHOP (dissolve)
Secretary, INVESTMENT ANALYST BARCLAYS BA, 1993.04.01
14 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
DAVID JONATHAN BISHOP (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.12.31
TRELOWARTH WATERGATE LANE ST. MABYN , BODMIN
PL30 3BJ, CORNWALL
ENGLAND
JAMES ANTHONY WILLIAM BISHOP (dissolve)
Director, STOCKBROKER, 1993.04.01
14 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
MARY FELICITY BISHOP (dissolve)
Director, HOUSEWIFE, 1993.06.01
TRELOWARTHJ WATERGATE LANE ST. MABYN , BODMIN
PL30 3BJ, CORNWALL
ENGLAND
PHYLIS MAY WINNETT (dissolve)
Secretary, 1992.12.31 - 1993.04.01
TREWANE MANOR TRELLILL , BODMIN
PL30 3HU, CORNWALL
WILLIAM ROY BISHOP (dissolve)
Director, RETIRED, 1992.12.31 - 2008.12.26
THE BARN TREWANE MANOR TRELILL , BODMIN
PL30 3HY, CORNWALL
PHYLIS MAY WINNETT (dissolve)
Director, RETIRED, 1992.12.31 - 1993.06.01
TREWANE MANOR TRELLILL , BODMIN
PL30 3HU, CORNWALL

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Information about the Private Limited Company TREWANE PROPERTY HOLDINGS 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: 2016.05.24. Reload the data