TREVISTA PROPERTIES LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TF

Company number 05555982
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Secretary's details changed for Mrs Ann Patricia Marques on 1 September 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of TREVISTA PROPERTIES LIMITED are www.trevistaproperties.co.uk, and www.trevista-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Wolverton Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.2 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trevista Properties Limited is a Private Limited Company. The company registration number is 05555982. Trevista Properties Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Trevista Properties Limited is Whiteleaf Business Centre 11 Little Balmer Buckingham Mk18 1tf. The company`s financial liabilities are £34.26k. It is £-10.1k against last year. The cash in hand is £1.22k. It is £-0.25k against last year. And the total assets are £2.8k, which is £2.8k against last year. MARQUES, Ann Patricia is a Secretary of the company. MARQUES, Ann Patricia is a Director of the company. MARQUES, Brigite Rattigan is a Director of the company. MARQUES, Julia Rattigan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARQUES, Fernando De Oliveira has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


trevista properties Key Finiance

LIABILITIES £34.26k
-23%
CASH £1.22k
-18%
TOTAL ASSETS £2.8k
All Financial Figures

Current Directors

Secretary
MARQUES, Ann Patricia
Appointed Date: 04 January 2006
Director
MARQUES, Ann Patricia
Appointed Date: 04 January 2006
68 years old
Director
MARQUES, Brigite Rattigan
Appointed Date: 01 October 2009
37 years old
Director
MARQUES, Julia Rattigan
Appointed Date: 01 October 2009
37 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 07 September 2005
Director
MARQUES, Fernando De Oliveira
Resigned: 08 July 2014
Appointed Date: 04 January 2006
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2006
Appointed Date: 07 September 2005

Persons With Significant Control

Mrs Ann Patricia Marques
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREVISTA PROPERTIES LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Secretary's details changed for Mrs Ann Patricia Marques on 1 September 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 45 more events
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
10 Jan 2006
Registered office changed on 10/01/06 from: 788-790 finchley road london NW11 7TJ
07 Sep 2005
Incorporation

TREVISTA PROPERTIES LIMITED Charges

5 December 2013
Charge code 0555 5982 0011
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 cambridge street, wolverton, milton keynes t/no…
9 August 2013
Charge code 0555 5982 0010
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 cambridge street, wolverton, milton keynes t/no…
23 July 2012
Legal charge
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 aylesbury street, wolverton, milton keynes, t/no:…
1 July 2010
Legal charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 anson road, wolverton t/no BM239527 any other interests…
5 May 2010
Legal charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 st mary street new bradwell milton keynes t/n BM156011…
11 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 school street new badwell milton keynes t/no. BM4176 any…
10 July 2009
Legal charge
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 bounty street new bradwell milton keynes t/no BM201360…
18 August 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4, thompson street, new bradwell, milton keynes.
18 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 10 anson road, wolverton, milton keynes…
5 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 3 cambridge street, wolverton, milton…

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