TRAFALGAR RETIREMENT + LIMITED

TRAFALGAR RETIREMENT + LIMITED

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

    Company NameTRAFALGAR RETIREMENT + LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10431083
    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 TRAFALGAR RETIREMENT + LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TRAFALGAR RETIREMENT + LIMITED located?

    Registered Office Address
    Chequers Barn Chequers Hill
    Bough Beech
    TN8 7PD Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAFALGAR RETIREMENT + LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAUFORT HOMES LIMITEDOct 17, 2016Oct 17, 2016

    What are the latest accounts for TRAFALGAR RETIREMENT + LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TRAFALGAR RETIREMENT + LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for TRAFALGAR RETIREMENT + LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    10 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    57 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Christopher Charles Johnson on Mar 04, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    15 pagesAA

    Termination of appointment of Dan Stocks as a director on Dec 10, 2019

    1 pagesTM01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 18, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Who are the officers of TRAFALGAR RETIREMENT + LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Alexander Daniel
    Chequers Hill
    Bough Beech
    TN8 7PD Edenbridge
    Chequers Barn
    Kent
    England
    Director
    Chequers Hill
    Bough Beech
    TN8 7PD Edenbridge
    Chequers Barn
    Kent
    England
    EnglandBritishCompany Director164571240005
    JOHNSON, Christopher Charles
    Chequers Hill
    Bough Beech
    TN8 7PD Edenbridge
    Chequers Barn
    Kent
    England
    Director
    Chequers Hill
    Bough Beech
    TN8 7PD Edenbridge
    Chequers Barn
    Kent
    England
    United KingdomBritishCompany Director9209400009
    TREADAWAY, Paul Arthur
    Chequers Hill
    Bough Beech
    TN8 7PD Edenbridge
    Chequers Barn
    Kent
    England
    Director
    Chequers Hill
    Bough Beech
    TN8 7PD Edenbridge
    Chequers Barn
    Kent
    England
    United KingdomBritishCompany Director248275600002
    STOCKS, Jolene
    79a High Street
    Esher
    KT10 9QA Surrey
    Grapes House
    United Kingdom
    Secretary
    79a High Street
    Esher
    KT10 9QA Surrey
    Grapes House
    United Kingdom
    216465890001
    STOCKS, Dan
    79a High Street
    Esher
    KT10 9QA Surrey
    Grapes House
    United Kingdom
    Director
    79a High Street
    Esher
    KT10 9QA Surrey
    Grapes House
    United Kingdom
    United KingdomBritishSurveyor201118570001

    Who are the persons with significant control of TRAFALGAR RETIREMENT + LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trafalgar Property Group Plc
    Chequers Hill
    Bough Beech
    TN8 7PD Edenbridger
    Chequers Barn
    Kent
    United Kingdom
    Mar 19, 2018
    Chequers Hill
    Bough Beech
    TN8 7PD Edenbridger
    Chequers Barn
    Kent
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04340125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Arthur Treadaway
    79a High Street
    KT10 9QA Esher
    Grapes House
    Surrey
    United Kingdom
    Nov 18, 2016
    79a High Street
    KT10 9QA Esher
    Grapes House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dan Stocks
    79a High Street
    KT10 9QA Surrey
    Grapes House
    United Kingdom
    Oct 17, 2016
    79a High Street
    KT10 9QA Surrey
    Grapes House
    United Kingdom
    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.

    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