TREGWYLAN MANAGEMENT PHASE II LIMITED
Overview
| Company Name | TREGWYLAN MANAGEMENT PHASE II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04194460 |
| 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 TREGWYLAN MANAGEMENT PHASE II LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TREGWYLAN MANAGEMENT PHASE II LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREGWYLAN MANAGEMENT PHASE II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TREGWYLAN MANAGEMENT PHASE II LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | No |
What are the latest filings for TREGWYLAN MANAGEMENT PHASE II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 7 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Apr 03, 2023 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Oct 12, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Arthur Cooper as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 25, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Geoffrey Arthur Cooper as a director on Apr 14, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of TREGWYLAN MANAGEMENT PHASE II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990648 | ||||||||||
| LIPPITT, John Michael | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Retired | 45932090001 | ||||||||
| WHITEFOOT, George | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Retired | 162489460001 | ||||||||
| DAVIDSON, George Charles Smith | Secretary | 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd | British | 62175860001 | ||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CALVERT, David Anthony | Director | Ffordd Heulyn LL56 4QT Y Felinheli 17 Gwynedd | British | Retired | 136884090001 | |||||||||
| CHUTER, Martin | Director | 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire | Uk | British | Associate Director | 76747800001 | ||||||||
| COOPER, Geoffrey Arthur | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | None | 197726910001 | ||||||||
| HORROCKS, Frederick Arthur, Dr | Director | Ffordd Heulyn Portdinorwic LL56 4QT Nr Caernarfon 20 Gwynedd | Uk | British | Retired Medical Practitioner | 149229150001 | ||||||||
| LOASBY, Harold | Director | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | Property Management | 40848540001 | |||||||||
| WATKIN JONES, Glyn | Director | Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd | Wales | Welsh | Construction Director | 77892600001 | ||||||||
| WATKIN JONES, Jennifer Anne | Director | Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd | United Kingdom | British | Sales Director | 45447290001 | ||||||||
| WATKIN JONES, Mark | Director | Bwthyn Y Cei LL56 4JP Y Felinheli Gwynedd | Wales | British | Company Director | 73218710002 | ||||||||
| WILLIAMS, Alan | Director | Trouthall Lane WA16 9PZ Plumley The Chase Cheshire England | England | British | Retired | 160076250001 | ||||||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 |
What are the latest statements on persons with significant control for TREGWYLAN MANAGEMENT PHASE II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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