Active
Company Information for TRACK PROPERTIES LIMITED
HIGHER TREWINCE HOUSE, ST COLUMB MINOR, NEWQUAY, CORNWALL, TR8 4HR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TRACK PROPERTIES LIMITED | |
Legal Registered Office | |
HIGHER TREWINCE HOUSE ST COLUMB MINOR NEWQUAY CORNWALL TR8 4HR Other companies in TR8 | |
Company Number | 03333329 | |
---|---|---|
Company ID Number | 03333329 | |
Date formed | 1997-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB973077985 |
Last Datalog update: | 2024-05-05 06:56:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TRACK PROPERTIES, LLC | 3996 NORTHHAMPTON DRIVE - POWELL OH 43065 | Active | Company formed on the 2013-01-01 |
![]() |
Track Properties, LLC | 10990 RICHARDSON ROAD ASHLAND VA 23005-3421 | Active | Company formed on the 2001-04-05 |
![]() |
TRACK PROPERTIES LLC | 29 S. CENTRAL AVE Nassau VALLEY STREAM NY 11580 | Active | Company formed on the 2018-02-20 |
![]() |
TRACK PROPERTIES LLC | Georgia | Unknown | |
![]() |
TRACK PROPERTIES LLC OH | Georgia | Unknown | |
![]() |
TRACK PROPERTIES LLC | Georgia | Unknown | |
![]() |
TRACK PROPERTIES LLC OH | Georgia | Unknown | |
![]() |
TRACK PROPERTIES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RUTH MCKUNE |
||
RUTH LOUISE MCKUNE |
||
MATTHEW STEPHEN WILLSHER |
||
PAUL MARK WILLSHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DANIEL WILLSHER |
Director | ||
SHIRLEY JEAN WILLSHER |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLSHER PLANT (DEMOLITION) LTD | Director | 2014-08-04 | CURRENT | 2013-05-09 | Dissolved 2016-08-16 | |
CORNISH STONE PRODUCTS LTD | Director | 2014-08-04 | CURRENT | 2007-12-11 | Active | |
WILLSHER PLANT (CORNWALL) LTD | Director | 2014-08-04 | CURRENT | 2013-05-09 | Active | |
WILLSHER PLANT (CORNWALL) LTD | Director | 2014-08-04 | CURRENT | 2013-05-09 | Active | |
WILLSHER PLANT (DEMOLITION) LTD | Director | 2014-08-04 | CURRENT | 2013-05-09 | Dissolved 2016-08-16 | |
CORNISH STONE PRODUCTS LTD | Director | 2014-08-04 | CURRENT | 2007-12-11 | Active | |
WILLSHER PLANT (CORNWALL) LTD | Director | 2014-08-04 | CURRENT | 2013-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH LOUISE MCKUNE | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ruth Mckune on 2022-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/07/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RUTH LOUISE MCKUNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Willsher Plant (Cornwall) Ltd as a person with significant control on 2019-03-26 | |
CH01 | Director's details changed for Mr Matthew Stephen Willsher on 2020-03-06 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARK WILLSHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEPHEN WILLSHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH LOUISE MCKUNE | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Stephen Willsher on 2017-03-20 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIEL WILLSHER | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK WILLSHER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN WILLSHER | |
AP01 | DIRECTOR APPOINTED MRS RUTH LOUISE MCKUNE | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS RUTH MCKUNE on 2012-06-02 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS RUTH WILLSHER on 2012-06-02 | |
AR01 | 14/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY WILLSHER | |
AP03 | SECRETARY APPOINTED MISS RUTH WILLSHER | |
AR01 | 14/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/05/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW | |
88(2)R | AD 20/03/97--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0220175 | Active | Licenced property: TREBARBER TRELOY BUSINESS PARK NEWQUAY GB TR8 4JT;ST. TEATH TYNES QUARRY BODMIN GB PL30 3LR. Correspondance address: TREBARBER TRELOY BUSINESS PARK NEWQUAY GB TR8 4JT |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR DEFENCE |
Creditors Due After One Year | 2013-06-30 | £ 20,343 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 172,636 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACK PROPERTIES LIMITED
Called Up Share Capital | 2012-06-30 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-30 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 1,090 |
Cash Bank In Hand | 2012-06-30 | £ 3,377 |
Cash Bank In Hand | 2011-06-30 | £ 261 |
Current Assets | 2013-06-30 | £ 3,818 |
Current Assets | 2012-06-30 | £ 3,377 |
Current Assets | 2011-06-30 | £ 937 |
Debtors | 2013-06-30 | £ 2,728 |
Debtors | 2011-06-30 | £ 676 |
Fixed Assets | 2012-06-30 | £ 151,188 |
Fixed Assets | 2011-06-30 | £ 62,500 |
Shareholder Funds | 2012-06-30 | £ 70 |
Shareholder Funds | 2011-06-30 | £ 73 |
Tangible Fixed Assets | 2013-06-30 | £ 189,317 |
Tangible Fixed Assets | 2012-07-01 | £ 151,188 |
Tangible Fixed Assets | 2012-06-30 | £ 151,188 |
Tangible Fixed Assets | 2011-06-30 | £ 62,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TRACK PROPERTIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |