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TREGUNDY COURT LIMITED

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Company details

21 DUKES MEAD, FLEET, HAMPSHIRE, GU51 4HA

TREGUNDY COURT LIMITED on the map

Company type: Private Limited Company
Company number: 01041437
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR APPOINTED MS YVONNE GOODFELLOW
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL SMITH
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR JANE PAUL
Form type: TM01
Date: 2016.01.03
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APPOINTMENT TERMINATED, DIRECTOR ROGER LANGDON
Form type: TM01
Date: 2016.01.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR APPOINTED MR RON RILEY
Form type: AP01
Date: 2013.08.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR IDA HAYNES
Form type: TM01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR LISA ROBINSON / 02/01/2010
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK RICHARDS / 02/01/2010
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JANE VALDIS CATHERINE PAUL / 02/01/2010
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN LEE / 02/01/2010
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LANGDON / 02/01/2010
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / IDA ISABELLA LOUISE HAYNES / 02/01/2010
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN BROWN / 02/01/2010
Form type: CH01
Date: 2010.01.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE / 15/09/2008
Form type: 288c
Date: 2008.10.02
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DIRECTOR APPOINTED IDA ISABELLA LOUISE HAYNES
Form type: 288a
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR KENNETH HAYNES
Form type: 288b
Date: 2008.06.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.21
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, 4 TREGUNDY COURT, DROSKYN, PERRANPORTH, CORNWALL TR6 0DT
Form type: 287
Date: 2001.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.08

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Company directors and board members:

ANTONY JOHN BROWN (current)
Secretary, RETIRED, 2001.04.28
21 DUKES MEAD , FLEET
GU51 4HA, HAMPSHIRE
ANTONY JOHN BROWN (current)
Director, RETIRED, 1998.08.21
21 DUKES MEAD , FLEET
GU51 4HA, HAMPSHIRE
YVONNE GOODFELLOW (current)
Director, PROJECT MANAGER, 2015.06.19
FLAT 3 TREGUNDY COURT TYWARNHALE ROAD , PERRANPORTH
TR6 0DT, CORNWALL
ENGLAND
CLIVE RICHARD HOLLAND (current)
Director, SOLICITOR, 2000.10.10
113 BARLOWS LANE , ANDOVER
SP10 2HB, HAMPSHIRE
ANDREW JOHN LEE (current)
Director, MEDICAL DOCTOR, 2002.12.03
FIESTA RAMOTH WAY , PERRANPORTH
TR6 0BY, CORNWALL
JOHN FREDERICK RICHARDS (current)
Director, RETIRED, 1992.12.31
6 TREGUNDY COURT DROSKYN PERRANPORTH , TRURO
TR6 0DT, CORNWALL
RON RILEY (current)
Director, RETIRED, 2013.08.25
7 TREGUNDY COURT TYWARNEHAYLE ROAD , PERRANPORTH
TR6 0DT, CORNWALL
ENGLAND
LISA ROBINSON (current)
Director, MEDICAL DOCTOR, 2001.05.26
CURRAH REEN , PERRANPORTH
TR6 0AN, CORNWALL
NICHOLAS MICHAEL SMITH (current)
Director, PROJECT MANAGER, 2015.11.30
FLAT 1 TREGUNDY COURT TYWARNHALE ROAD , PERRANPORTH
TR6 0DT, CORNWALL
ENGLAND
ANTHONY JOHN BALDWIN (resigned)
Secretary, RETIRED, 1993.07.17 - 1995.06.30
5 TREGUNDY COURT DROSKYN , PERRANPORTH
TR6 0DT, CORNWALL
ERNEST SAMUEL STOREY (resigned)
Secretary, 1992.12.31 - 1993.07.17
8 TREGUNDY COURT DROSKYN , PERRANPORTH
TR6 0DT, CORNWALL
ANTONY JAMES MARC TAYLOR (resigned)
Secretary, TEACHER, 1995.07.03 - 2001.04.28
4 TREGUNDY COURT DROSKYN , PERRANPORTH
TR6 0DT, CORNWALL
ARTHUR ERNEST GEORGE ALLEN (resigned)
Director, RETIRED, 1992.12.31 - 2000.06.20
3 TREGUNDY COURT DROSKYN PERRANPORTH , TRURO
TR6 0DT, CORNWALL
MARILYN ALPRON (resigned)
Director, HOUSEWIFE, 1992.12.31 - 1997.05.28
2 TREGUNDY COURT PERRANPORTH , TRURO
TR6 0DT, CORNWALL
ANTHONY JOHN BALDWIN (resigned)
Director, RETIRED, 1992.12.31 - 2000.10.10
5 TREGUNDY COURT DROSKYN , PERRANPORTH
TR6 0DT, CORNWALL
IDA ISABELLA LOUISE HAYNES (resigned)
Director, RETIRED, 2008.06.05 - 2012.11.10
7 TREGUNDY COURT TYWARNHALE ROAD , PERRANPORTH
TR6 0DT, CORNWALL
KENNETH JAMES HAYNES (resigned)
Director, RETIRED, 1992.12.31 - 2008.05.22
7 TREGUNDY COURT DROSKYN PERRANPORTH , TRURO
TR6 0DT, CORNWALL
ROGER LANGDON (resigned)
Director, GENERAL SALES MANAGER/ROSS LTD, 1992.12.31 - 2015.01.29
1 TREGUNDY COURT DROSKYN PERRANPORTH , TRURO
TR6 0DT, CORNWALL
JOYCE LILIAN ODWYER (resigned)
Director, RETIRED, 1997.05.28 - 2002.12.03
176 PORTHKERRY LEISURE PARK PORTHKERRY , BARRY
CF62 3ZP, SOUTH GLAMORGAN
JANE VALDIS CATHERINE PAUL (resigned)
Director, NONE, 2000.06.20 - 2015.06.19
DOWNSTREAM PERRANCOOMBE , PERRANPORTH
TR6 0JA, CORNWALL
ERNEST SAMUEL STOREY (resigned)
Director, RETIRED, 1992.12.31 - 1993.07.17
8 TREGUNDY COURT DROSKYN , PERRANPORTH
TR6 0DT, CORNWALL
ERNEST SAMUEL STOREY (resigned)
Director, RETIRED, 1994.07.24 - 1998.08.21
8 TREGUNDY COURT DROSKYN , PERRANPORTH
TR6 0DT, CORNWALL
ANTONY JAMES MARC TAYLOR (resigned)
Director, TEACHER, 1995.03.24 - 2001.04.28
4 TREGUNDY COURT DROSKYN , PERRANPORTH
TR6 0DT, CORNWALL
JAMES THOMPSON (resigned)
Director, RETIRED, 1992.12.31 - 1994.10.14
4 TREGUNDY COURT DROSKYN PERRANPORTH , TRURO
TR6 0DT, CORNWALL

Companies near to TREGUNDY COURT ltd.

Information about the Private Limited Company TREGUNDY COURT 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: 2016.07.21. Reload the data