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TRAFALGAR HOUSE PROPERTIES (MALVERN) LIMITED

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

Company details

93 ST GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QB

TRAFALGAR HOUSE PROPERTIES (MALVERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00845143
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.08
last member list: 2015.10.12
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.17

List of company documents:

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DIRECTOR APPOINTED JOHN JOSEPH O'NEILL
Form type: AP01
Date: 2016.02.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 4000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, TRINITY COTTAGE MAIN ROAD, TIRLEY, GLOUCESTERSHIRE, GL19 4EH
Form type: AD01
Date: 2012.06.22
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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12/10/10 NO CHANGES
Form type: AR01
Date: 2010.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, TRINLEY COTTAGE MAIN ROAD, TIRLEY, GLOUCESTERSHIRE, GL19 4EY
Form type: AD01
Date: 2010.02.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, YEANDLEY, BUSHLEY, TEWKESBURY, GLOUCESTER, GL20 6HX
Form type: AD01
Date: 2010.01.11
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12/10/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.28
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
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RETURN MADE UP TO 12/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 27/08/97 FROM:, C/O KEITH FJ SLADE FCA BANK, HOUSE 19 LICKEY ROCK, BROMSGROVE WORCESTERSHIRE B60IHF
Form type: 287
Date: 1997.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/09/94
Form type: ELRES
Date: 1994.10.20
Child documents:
Document type: ANNOTATION
Date: 1994.10.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/09/94
Document type: ANNOTATION
Date: 1994.10.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.05

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Company directors and board members:

EVERILL ANNE MERVYN WALSTER BELLAMY (current)
Secretary, MANAGER, 1997.03.21
YEANDLEY BUSHLEY , TEWKESBURY
GL20 6HX, GLOUCESTERSHIRE
EVERILL ANNE MERVYN WALSTER BELLAMY (current)
Director, EXECUTIVE, 1992.10.12
YEANDLEY BUSHLEY , TEWKESBURY
GL20 6HX, GLOUCESTERSHIRE
JACQUELINE SHIRLEY TONIA O'NEILL (current)
Director, HORSE TRAINER, 1997.03.20
JACKDAWS CASTLE TEMPLE GUITING , CHELTENHAM
GL54 5XU, GLOUCESTERSHIRE
JOHN JOSEPH O'NEILL (current)
Director, RACEHORSE TRAINER, 2015.12.22
93 ST GEORGES PLACE , CHELTENHAM
GL50 3QB, GLOUCESTERSHIRE
FREDA EVELYN WALLER (resigned)
Secretary, 1992.10.12 - 1997.02.06
37 DIGBY DRIVE MILTON , TEWKSBURY
GLOUCESTERSHIRE
FREDA EVELYN WALLER (resigned)
Director, SECRETARY, 1992.10.12 - 1997.02.06
37 DIGBY DRIVE MILTON , TEWKSBURY
GLOUCESTERSHIRE
HUGH RICHARD WALLER (resigned)
Director, OPTICIAN, 1992.10.12 - 1993.07.23
WOODBURY THE PURLIEU UPPER COLWALL , MALVERN
WR14 4DJ, WORCESTERSHIRE

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Information about the Private Limited Company TRAFALGAR HOUSE PROPERTIES (MALVERN) 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: 2016.06.08. Reload the data