TREFFGARNE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TREFFGARNE PROPERTIES LIMITED
COMPANY NUMBER
01461470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/11/1979
(45years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/03/2014
22/04/2015
WALES AND BORDER COUNTIES PROPERTIES LIMITED
View all previous names
GWENT
NP7 5AA
21 Nevill Street
Abergavenny
Gwent
NP7 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREFFGARNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TABCELL LIMITED | Active - Accounts Filed | View Report |
| MAINUNIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREFFGARNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREFFGARNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREFFGARNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/1991 - Present (33 years and 4 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
31/07/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREFFGARNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TABCELL LIMITED | Active - Accounts Filed | View Report |
| MAINUNIT LIMITED | Active - Accounts Filed | View Report |
| CARADOG HOTELS LIMITED | Active - Accounts Filed | View Report |
| MONMOUTHSHIRE BAKERY LIMITED | Active - Accounts Filed | View Report |
| PRISKILLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Edla Blandford (919903376) Appointed |
| 07/07/2015 | New Board Member Pauline Eynon Griffiths (916025831) Appointed |
| 07/07/2015 | New Board Member William James Caradog Griffiths (915821213) Appointed |
| 07/07/2015 | New Confirmation Statement filed |
| 19/02/2015 | Change in Reg. Office |
| 19/02/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 08/05/2014 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
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