TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED

TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTREVOR (BRYNKINALT) ESTATES COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00471349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED located?

    Registered Office Address
    Estate Office
    Brynkinalt
    LL14 5NS Chirk
    Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    10 pagesAA

    Appointment of Mrs Kate Louise Hill-Trevor as a director on May 23, 2024

    2 pagesAP01

    Termination of appointment of John Eric Davies as a director on May 23, 2024

    1 pagesTM01

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Satisfaction of charge 004713490016 in full

    1 pagesMR04

    Satisfaction of charge 004713490015 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Henry John Philip Farr as a director on Mar 10, 2020

    1 pagesTM01

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    9 pagesCS01

    Director's details changed for The Honourable Iain Robert Hill Trevor on Jan 03, 2017

    2 pagesCH01

    Who are the officers of TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL TREVOR, Iain Robert, The Honourable
    Brynkinalt Estate
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    United Kingdom
    Director
    Brynkinalt Estate
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    United Kingdom
    WalesBritishEstate Manager41684520003
    HILL-TREVOR, Kate Louise
    Brynkinalt
    LL14 5NS Chirk
    Estate Office
    Wrexham
    United Kingdom
    Director
    Brynkinalt
    LL14 5NS Chirk
    Estate Office
    Wrexham
    United Kingdom
    United KingdomBritishEvents Manager217765440001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    CURREY & CO
    21 Buckingham Gate
    SW1E 6LS London
    Secretary
    21 Buckingham Gate
    SW1E 6LS London
    571670001
    BARON TREVOR, Charles Edwin, The Rt Hon
    Brynkinalt Hall
    Chirk
    LL14 5NS Wrexham
    Clwyd
    Director
    Brynkinalt Hall
    Chirk
    LL14 5NS Wrexham
    Clwyd
    BritishFarmer2010920001
    BOWEN, Thomas William
    Wynthorn Queens Road
    SY11 2JB Oswestry
    Salop
    Director
    Wynthorn Queens Road
    SY11 2JB Oswestry
    Salop
    BritishChartered Surveyor2010880001
    BOWEN, Thomas William
    Wynthorn Queens Road
    SY11 2JB Oswestry
    Salop
    Director
    Wynthorn Queens Road
    SY11 2JB Oswestry
    Salop
    BritishChartered Surveyor2010880001
    DAVIES, John Eric
    Brynkinalt Estate
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    United Kingdom
    Director
    Brynkinalt Estate
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    United Kingdom
    United KingdomBritishPartner112845300001
    FARR, Henry John Philip
    Brynkinalt Estate
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    United Kingdom
    Director
    Brynkinalt Estate
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    United Kingdom
    EnglandBritishLandowner50604250003
    HILL TREVOR, Iain Robert, The Honourable
    Brynkinalt Hall
    Chirk
    LL14 5NS Wrexham
    Clwyd
    Director
    Brynkinalt Hall
    Chirk
    LL14 5NS Wrexham
    Clwyd
    WalesBritishTrainee Chartered Surveyor41684520003
    LORD TREVOR, Mark Charles, The Right Honourable
    Brynkinalt Chirk
    LL14 5NS Wrexham
    Clwyd
    Director
    Brynkinalt Chirk
    LL14 5NS Wrexham
    Clwyd
    BritishEstate Manager58363200002
    LORD TREVOR, Mark Charles, The Right Honourable
    Brynkinalt Chirk
    LL14 5NS Wrexham
    Clwyd
    Director
    Brynkinalt Chirk
    LL14 5NS Wrexham
    Clwyd
    BritishEstate Manager58363200002
    MACNAGHTEN, Charles Edmund
    21 Buckingham Gate
    SW1E 6LS London
    Director
    21 Buckingham Gate
    SW1E 6LS London
    BritishSolicitor2010890001
    MAYALL, Richard
    Mill House
    Mill Lane, Hanwood
    SY5 8LT Shrewsbury
    Salop
    Director
    Mill House
    Mill Lane, Hanwood
    SY5 8LT Shrewsbury
    Salop
    BritishCompany Director62051590002
    MAYALL, Richard
    Lea Hall
    Harmer Hill
    SY4 3DY Shrewsbury
    Shropshire
    Director
    Lea Hall
    Harmer Hill
    SY4 3DY Shrewsbury
    Shropshire
    BritishFarmer62051590001
    RICHARDS, Dudley Raymond
    Glascoed
    LL20 8AW Llangollen
    Clwyd
    Director
    Glascoed
    LL20 8AW Llangollen
    Clwyd
    BritishSolicitor2010910001
    RICHARDS, Nicholas William Davies
    Bryngwilla Lodge
    Gledrid
    SY10 7AY Oswestry
    Trevor (Brynkinalt) Estate Company Limited
    Shropshire
    United Kingdom
    Director
    Bryngwilla Lodge
    Gledrid
    SY10 7AY Oswestry
    Trevor (Brynkinalt) Estate Company Limited
    Shropshire
    United Kingdom
    United KingdomBritishFuneral Director74548320001
    TREVOR, Susan Janet Elizabeth
    Penybryn
    Whittington
    Shropshire
    Director
    Penybryn
    Whittington
    Shropshire
    BritishHousewife290260002
    WHITMORE, John Barrie
    Elms Deep Morda Road
    SY11 2AY Oswestry
    Salop
    Director
    Elms Deep Morda Road
    SY11 2AY Oswestry
    Salop
    BritishArchitect2010930001

    Who are the persons with significant control of TREVOR (BRYNKINALT) ESTATES COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Robert Hill-Trevor
    Brynkinalt Business Centre
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    Clwyd
    United Kingdom
    Apr 06, 2016
    Brynkinalt Business Centre
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    Clwyd
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry John Philip Farr
    Brynkinalt Estate
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    United Kingdom
    United Kingdom
    Apr 06, 2016
    Brynkinalt Estate
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    United Kingdom
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Eric Davies
    Brynkinalt Estate
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    United Kingdom
    United Kingdom
    Apr 06, 2016
    Brynkinalt Estate
    Chirk
    LL14 5NS Wrexham
    The Estate Office
    United Kingdom
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Richard Douglas Harrison
    Brynkinalt
    Chirk
    LL14 5NS Wrexham
    Estate Office
    Clwyd
    United Kingdom
    Apr 06, 2016
    Brynkinalt
    Chirk
    LL14 5NS Wrexham
    Estate Office
    Clwyd
    United Kingdom
    No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0