TREGRAPH PROPERTIES LIMITED
TRURO

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Company number 03499115
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
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-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10 . The most likely internet sites of TREGRAPH PROPERTIES LIMITED are www.tregraphproperties.co.uk, and www.tregraph-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Tregraph Properties Limited is a Private Limited Company. The company registration number is 03499115. Tregraph Properties Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Tregraph Properties Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. The company`s financial liabilities are £31.69k. It is £4.42k against last year. The cash in hand is £12.2k. It is £10.31k against last year. And the total assets are £13.67k, which is £9.88k against last year. HARRIS, Michael John is a Secretary of the company. HARRIS, Daphne Elisabeth is a Director of the company. Secretary HARRIS, Graham John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Graham John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tregraph properties Key Finiance

LIABILITIES £31.69k
+16%
CASH £12.2k
+545%
TOTAL ASSETS £13.67k
+260%
All Financial Figures

Current Directors

Secretary
HARRIS, Michael John
Appointed Date: 14 July 2003

Director
HARRIS, Daphne Elisabeth
Appointed Date: 26 January 1998
77 years old

Resigned Directors

Secretary
HARRIS, Graham John
Resigned: 13 July 2003
Appointed Date: 26 January 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998

Director
HARRIS, Graham John
Resigned: 13 July 2003
Appointed Date: 26 January 1998
80 years old

Persons With Significant Control

Daphne Elisabeth Harris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TREGRAPH PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10

...
... and 41 more events
06 Apr 1998
Particulars of mortgage/charge
23 Feb 1998
Accounting reference date extended from 31/01/99 to 31/03/99
23 Feb 1998
Ad 26/01/98--------- £ si 8@1=8 £ ic 2/10
28 Jan 1998
Secretary resigned
26 Jan 1998
Incorporation

TREGRAPH PROPERTIES LIMITED Charges

18 August 1998
Mortgage debenture
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 1998
Legal mortgage
Delivered: 6 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pendower hotel ruan-high-lanes truro…