TREFOREST PROPERTY COMPANY LIMITED
CARDIFF

Hellopages » Newport » Newport » CF3 2UR

Company number 06496921
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address THE OLD BAPTIST CHAPEL NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR
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 forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 064969210007, created on 11 March 2016. The most likely internet sites of TREFOREST PROPERTY COMPANY LIMITED are www.treforestpropertycompany.co.uk, and www.treforest-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Treforest Property Company Limited is a Private Limited Company. The company registration number is 06496921. Treforest Property Company Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Treforest Property Company Limited is The Old Baptist Chapel Newport Road Castleton Cardiff Cf3 2ur. The company`s financial liabilities are £338.51k. It is £-281.79k against last year. The cash in hand is £203.73k. It is £127.98k against last year. And the total assets are £214.98k, which is £139.23k against last year. HAYWARD, Richard Leighton is a Director of the company. JOWHAL, Jagdish Singh is a Director of the company. Secretary CRICKMORE, Nicola Jane has been resigned. Director COOKE, David Harold has been resigned. Director COOKE, David Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


treforest property company Key Finiance

LIABILITIES £338.51k
-46%
CASH £203.73k
+168%
TOTAL ASSETS £214.98k
+183%
All Financial Figures

Current Directors

Director
HAYWARD, Richard Leighton
Appointed Date: 07 February 2008
74 years old
Director
JOWHAL, Jagdish Singh
Appointed Date: 24 July 2015
74 years old

Resigned Directors

Secretary
CRICKMORE, Nicola Jane
Resigned: 31 October 2013
Appointed Date: 07 February 2008
Director
COOKE, David Harold
Resigned: 16 July 2015
Appointed Date: 25 February 2013
70 years old
Director
COOKE, David Harold
Resigned: 28 August 2012
Appointed Date: 22 June 2012
70 years old

Persons With Significant Control

Roverbrook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bolwell & Hayward Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREFOREST PROPERTY COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Registration of charge 064969210007, created on 11 March 2016
16 Mar 2016
Registration of charge 064969210010, created on 7 March 2016
15 Mar 2016
Registration of charge 064969210009, created on 11 March 2016
...
... and 36 more events
16 Mar 2010
Registered office address changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff Cf3 2 Ur on 16 March 2010
25 Mar 2009
Return made up to 07/02/09; full list of members
24 Mar 2009
Accounts for a dormant company made up to 28 February 2009
24 Mar 2009
Location of register of members
07 Feb 2008
Incorporation

TREFOREST PROPERTY COMPANY LIMITED Charges

11 March 2016
Charge code 0649 6921 0009
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: Contains fixed charge…
11 March 2016
Charge code 0649 6921 0008
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: F/H land at high street merthyr tydfil t/no CYM138185…
11 March 2016
Charge code 0649 6921 0007
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold land known as land at high street, merthyr…
7 March 2016
Charge code 0649 6921 0010
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Newport City Council
Description: 14-16 cambrian road, newport…
29 September 2015
Charge code 0649 6921 0006
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 1. the freehold land known as 14-16 cambrian road, newport…
23 January 2015
Charge code 0649 6921 0005
Delivered: 23 January 2015
Status: Satisfied on 9 March 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Deed of charge over credit balance…
28 January 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied on 7 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: 42/43 high street, newport and 28 cambrian way newport…
28 January 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied on 7 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2013
Deed of charge
Delivered: 15 February 2013
Status: Satisfied on 9 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money pursuant to the deposit and the debt…
28 January 2013
Legal charge
Delivered: 15 February 2013
Status: Satisfied on 7 October 2015
Persons entitled: The Co-Operative Bank PLC
Description: 14-16 cambrian road, newport charge over all unfixed plant…

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