TREFOIL PROPERTIES LIMITED

TREFOIL PROPERTIES LIMITED

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

    Company NameTREFOIL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04448316
    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 TREFOIL PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TREFOIL PROPERTIES LIMITED located?

    Registered Office Address
    Rowbarns, Seend Cleeve, Melksham
    Seend
    SN12 6PS Melksham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREFOIL PROPERTIES 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 TREFOIL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for TREFOIL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Notification of Sarah Elizabeth Clover as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Harry Clover as a director on May 15, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Charles Clover as a director on May 18, 2023

    1 pagesTM01

    Termination of appointment of Christopher James Clover as a director on May 18, 2023

    1 pagesTM01

    Registered office address changed from 22 Church Walk Melksham SN12 6LY England to Rowbarns, Seend Cleeve, Melksham Seend Melksham SN12 6PS on Aug 22, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 18 Bewley Crescent Lacock Chippenham Wilts SN15 2PL England to 22 Church Walk Melksham SN12 6LY on Feb 13, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    Registered office address changed from Orchard Hall Canon Square Melksham Wiltshire SN12 6LX to 18 Bewley Crescent Lacock Chippenham Wilts SN15 2PL on Dec 28, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Who are the officers of TREFOIL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOVER, Sarah Elizabeth
    Orchard Hall
    Canon Square
    SN12 6LX Melksham
    Wiltshire
    Secretary
    Orchard Hall
    Canon Square
    SN12 6LX Melksham
    Wiltshire
    British79902110001
    CLOVER, Keith Simon
    Orchard Hall
    Canon Square
    SN12 6LX Melksham
    Wiltshire
    Director
    Orchard Hall
    Canon Square
    SN12 6LX Melksham
    Wiltshire
    EnglandBritish82550380001
    CLOVER, Sarah Elizabeth
    Orchard Hall
    Canon Square
    SN12 6LX Melksham
    Wiltshire
    Director
    Orchard Hall
    Canon Square
    SN12 6LX Melksham
    Wiltshire
    United KingdomBritish79902110001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    CLOVER, Christopher James
    Seend
    SN12 6PS Melksham
    Rowbarns, Seend Cleeve, Melksham
    England
    Director
    Seend
    SN12 6PS Melksham
    Rowbarns, Seend Cleeve, Melksham
    England
    United KingdomBritish197998910001
    CLOVER, Jonathan Charles
    Seend
    SN12 6PS Melksham
    Rowbarns, Seend Cleeve, Melksham
    England
    Director
    Seend
    SN12 6PS Melksham
    Rowbarns, Seend Cleeve, Melksham
    England
    United KingdomBritish197964090001
    CLOVER, Thomas Harry
    Seend
    SN12 6PS Melksham
    Rowbarns, Seend Cleeve, Melksham
    England
    Director
    Seend
    SN12 6PS Melksham
    Rowbarns, Seend Cleeve, Melksham
    England
    United KingdomBritish197964110001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of TREFOIL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Simon Clover
    Seend
    SN12 6PS Melksham
    Rowbarns, Seend Cleeve, Melksham
    England
    Jan 01, 2017
    Seend
    SN12 6PS Melksham
    Rowbarns, Seend Cleeve, Melksham
    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.
    Sarah Elizabeth Clover
    Lacock
    SN15 2PL Chippenham
    18 Bewley Crescent
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Lacock
    SN15 2PL Chippenham
    18 Bewley Crescent
    Wiltshire
    United Kingdom
    No
    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.

    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