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19 TRELAWNEY ROAD MANAGEMENT LIMITED

19 TRELAWNEY ROAD MANAGEMENT LIMITED

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

    • Overview

    Company Name19 TRELAWNEY ROAD MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04012825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 19 TRELAWNEY ROAD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 19 TRELAWNEY ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    19 Trelawney Road
    Falmouth
    TR11 3LT Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 19 TRELAWNEY ROAD MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for 19 TRELAWNEY ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with updates

    		4 pagesCS01

    Notification of Larisa Marie Curran as a person with significant control on Aug 16, 2018

    		2 pagesPSC01

    Notification of Jane Keira Birbeck as a person with significant control on Aug 16, 2018

    		2 pagesPSC01

    Appointment of Ms Larisa Marie Curran as a director on Aug 16, 2018

    		2 pagesAP01

    Termination of appointment of Robert Self Pierson as a director on Jul 20, 2018

    		1 pagesTM01

    Cessation of Robert Self-Pierson as a person with significant control on Jul 20, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    		4 pagesCS01

    Appointment of Miss Jane Keira Birbeck as a director on Jan 20, 2017

    		2 pagesAP01

    Cessation of Vincenzo Rubino as a person with significant control on Jan 20, 2017

    		1 pagesPSC07

    Termination of appointment of Vincenzo Rubino as a secretary on Jan 20, 2017

    		1 pagesTM02

    Termination of appointment of Vincenzo Rubino as a director on Jan 20, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Robert Self Piersom on Dec 31, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 19, 2016 with updates

    		7 pagesCS01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Termination of appointment of Martin Andrew Nicholls as a director on Feb 13, 2016

    		1 pagesTM01

    Appointment of Mr Robert Self Piersom as a director on Feb 13, 2016

    		2 pagesAP01

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 19 TRELAWNEY ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRBECK, Jane Keira
    19 Trelawney Road
    Falmouth
    TR11 3LT Cornwall
    		Director
    19 Trelawney Road
    Falmouth
    TR11 3LT Cornwall
    		EnglandBritishStudent242122950001
    CURRAN, Larisa Marie
    Trelawney Road
    TR11 3LT Falmouth
    19b
    England
    		Director
    Trelawney Road
    TR11 3LT Falmouth
    19b
    England
    		EnglandBritishTeacher249526660001
    HORTON, Catherine Anne
    19a Trelawney Road
    TR11 3LT Falmouth
    Cornwall
    		Secretary
    19a Trelawney Road
    TR11 3LT Falmouth
    Cornwall
    		British77882840001
    LAWRIE, Richard Alexander
    19a Trelawney Road
    TR11 3LT Falmouth
    Cornwall
    		Secretary
    19a Trelawney Road
    TR11 3LT Falmouth
    Cornwall
    		British85997050001
    MITCHELL, Christine Anne
    53 Cunningham Park
    Mabe
    TR10 9HB Penryn
    Cornwall
    		Secretary
    53 Cunningham Park
    Mabe
    TR10 9HB Penryn
    Cornwall
    		British72758050001
    RUBINO, Vincenzo
    Trelawney Road
    TR11 3LT Falmouth
    19a
    Cornwall
    United Kingdom
    		Secretary
    Trelawney Road
    TR11 3LT Falmouth
    19a
    Cornwall
    United Kingdom
    		162677310001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ALLDAY, Rodney
    Highfields Grove Hill
    Mawnan Smith
    TR11 5ER Falmouth
    Cornwall
    		Director
    Highfields Grove Hill
    Mawnan Smith
    TR11 5ER Falmouth
    Cornwall
    		United KingdomBritishQuantity Surveyor28908080001
    COATES, Michael
    15 Saint Georges Street
    PE9 2BJ Stamford
    Lincolnshire
    		Director
    15 Saint Georges Street
    PE9 2BJ Stamford
    Lincolnshire
    		BritishGeneral Manager77882740001
    LAWRIE, Richard Alexander
    19 Trelawney Road
    TR11 3LT Falmouth
    Cornwall
    		Director
    19 Trelawney Road
    TR11 3LT Falmouth
    Cornwall
    		BritishDirector94544750001
    NICHOLLS, Martin Andrew
    242 Station Road
    CV7 7EE Balsall Common
    Flat 9
    West Midlands
    		Director
    242 Station Road
    CV7 7EE Balsall Common
    Flat 9
    West Midlands
    		EnglandBritishSurveyor111489870008
    RUBINO, Vincenzo
    Trelawney Road
    TR11 3LT Falmouth
    19a
    Cornwall
    United Kingdom
    		Director
    Trelawney Road
    TR11 3LT Falmouth
    19a
    Cornwall
    United Kingdom
    		United KingdomItalianAccountant162677380001
    SELF PIERSON, Robert
    Trelawney Road
    TR11 3LT Falmouth
    19b
    Cornwall
    England
    		Director
    Trelawney Road
    TR11 3LT Falmouth
    19b
    Cornwall
    England
    		United KingdomBritishCompany Director205120510002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 19 TRELAWNEY ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Larisa Marie Curran
    Trelawney Road
    TR11 3LT Falmouth
    19b
    England
    		Aug 16, 2018
    Trelawney Road
    TR11 3LT Falmouth
    19b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Jane Keira Birbeck
    19 Trelawney Road
    Falmouth
    TR11 3LT Cornwall
    		Aug 16, 2018
    19 Trelawney Road
    Falmouth
    TR11 3LT Cornwall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Self-Pierson
    Trelawney Road
    TR11 3LT Falmouth
    19b
    Cornwall
    Great Britain
    		Apr 06, 2016
    Trelawney Road
    TR11 3LT Falmouth
    19b
    Cornwall
    Great Britain
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vincenzo Rubino
    Via Xxiv Maggio
    36063 Marostica (Vi)
    16
    Veneto
    Italy
    		Apr 06, 2016
    Via Xxiv Maggio
    36063 Marostica (Vi)
    16
    Veneto
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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