TREGARON INVESTMENTS LIMITED
Overview
| Company Name | TREGARON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00784919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREGARON INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is TREGARON INVESTMENTS LIMITED located?
| Registered Office Address | 249 Cranbrook Road Ilford IG1 4TG Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREGARON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TREGARON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for TREGARON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Notification of Tregaron 2008 Ltd as a person with significant control on May 08, 2022 | 2 pages | PSC02 | ||
Cessation of Paul Daniel Walters as a person with significant control on May 08, 2022 | 1 pages | PSC07 | ||
Cessation of Michele Suzanne Simpson as a person with significant control on May 08, 2022 | 1 pages | PSC07 | ||
Cessation of Marc Ian Walters as a person with significant control on May 08, 2022 | 1 pages | PSC07 | ||
Registration of charge 007849190008, created on Nov 12, 2021 | 7 pages | MR01 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Norma Judith Walters as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michele Suzanne Simpson as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TREGARON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Norma Judith | Secretary | 249 Cranbrook Road Ilford IG1 4TG Essex | British | 28791220001 | ||||||
| WALTERS, Marc Ian | Director | 249 Cranbrook Road Ilford IG1 4TG Essex | England | British | Director | 132981870001 | ||||
| WALTERS, Paul Daniel | Director | 249 Cranbrook Road Ilford IG1 4TG Essex | England | British | Director | 44011760004 | ||||
| SCHLEIEN, Etie | Director | 14 Tregaron Avenue N8 9EY London | British | Director | 33099130001 | |||||
| SIMPSON, Michele Suzanne | Director | 249 Cranbrook Road Ilford IG1 4TG Essex | England | British | Director | 64699220004 | ||||
| WALTERS, Norma Judith | Director | 249 Cranbrook Road Ilford IG1 4TG Essex | England | British | Secretary | 28791220001 |
Who are the persons with significant control of TREGARON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tregaron 2008 Ltd | May 08, 2022 | Cranbrook Road IG1 4TG Ilford 249 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Ian Walters | Sep 26, 2017 | 249 Cranbrook Road Ilford IG1 4TG Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Daniel Walters | Sep 26, 2017 | 249 Cranbrook Road Ilford IG1 4TG Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michele Suzanne Simpson | Sep 26, 2017 | 249 Cranbrook Road Ilford IG1 4TG Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Tregaron 2008 Ltd | Sep 24, 2016 | Cranbrook Road IG1 4TG Ilford 249 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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