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TREGENNA PROPERTIES (ST. IVES) LIMITED

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

Company details

WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ

TREGENNA PROPERTIES (ST. IVES) LIMITED on the map

Company type: Private Limited Company
Company number: 00747034
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.16
last member list: 2015.07.31
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOREEN BURGOYNE
Form type: TM02
Date: 2011.03.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HONOR GORST / 31/07/2010
Form type: CH01
Date: 2010.08.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, 20 CHAPEL STREET, CAMBORNE, CORNWALL TR14 8ED
Form type: 287
Date: 2000.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, 31 WELLINGTON ROAD, CAMBORNE, CORNWALL, TR14 7LH
Form type: 287
Date: 1999.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/09/92
Form type: ELRES
Date: 1992.10.07
Child documents:
Document type: ANNOTATION
Date: 1992.10.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/92
Document type: ANNOTATION
Date: 1992.10.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/09/92

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Company directors and board members:

HONOR GORST (current)
Secretary, TEACHER RETIRED, 2003.12.11
TREVASKIS GWINEAR , HAYLE
TR27 5JQ, CORNWALL
HONOR GORST (current)
Director, TEACHER RETIRED, 2003.12.11
TREVASKIS GWINEAR , HAYLE
TR27 5JQ, CORNWALL
NICHOLAS WILLIAM ELDON GORST (current)
Director, AUCTIONEER, 1999.08.16
GARDEN HOUSE LYONSHALL , KINGTON
HR5 3LA, HEREFORDSHIRE
DOREEN MARGARET BURGOYNE (resigned)
Secretary, 2000.08.23 - 2011.02.01
55 OSBORNE PLACE , LEOMINSTER
HR6 8BW, HEREFORDSHIRE
DENIS HENRY FRAMPTON (resigned)
Secretary, 1995.08.21 - 1998.11.12
31 WELLINGTON ROAD , CAMBORNE
TR14 7LH, CORNWALL
MARTYN DAVID JACK GILLINGHAM (resigned)
Secretary, ACCOUNTANT, 1999.02.03 - 2000.08.15
34 REAWLA LANE REAWLA GWINEAR , HAYLE
TR27 5HQ, CORNWALL
JOHN GILPIN GORST (resigned)
Secretary, ESTATE AGENT, 1991.07.31 - 1995.08.21
BODRYVAL CARWINNEN , CAMBORNE
TR14 9JR, CORNWALL
JOHN GILPIN GORST (resigned)
Director, ESTATE AGENTY, 1991.07.31 - 1995.08.21
BODRYVAL CARWINNEN , CAMBORNE
TR14 9JR, CORNWALL
MICHAEL RAYMOND PRISK (resigned)
Director, RETIRED ESTATE AGENT, 1991.07.31 - 2000.05.24
SOUTHERLY PENDARVES ROAD , CAMBORNE
TR14 7QE, CORNWALL
Date 2013.12.31
Tangible Fixed Assets £ 80,228
Current Assets £ 25,851
Tangible Fixed Assets Depreciation £ 2,494
Debtors £ 475
Shareholder Funds £ 87,465
Profit Loss Account Reserve £ 23,930
Revaluation Reserve £ 63,335
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 87,465
Net Current Assets Liabilities £ 7,237
Creditors Due Within One Year £ 18,614
Cash Bank In Hand £ 25,376
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 82,699
Tangible Fixed Assets Depreciation Charged In Period £ 23

Companies near to TREGENNA PROPERTIES (ST. IVES) ltd.

Information about the Private Limited Company TREGENNA PROPERTIES (ST. IVES) 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: 2016.06.01. Reload the data