Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 19 TRELAWNEY ROAD MANAGEMENT LIMITED
Company Information for

19 TRELAWNEY ROAD MANAGEMENT LIMITED

19 TRELAWNEY ROAD, FALMOUTH, FALMOUTH, CORNWALL, TR11 3LT,
Company Registration Number
04012825
Private Limited Company
Active

Company Overview

About 19 Trelawney Road Management Ltd
19 TRELAWNEY ROAD MANAGEMENT LIMITED was founded on 2000-06-12 and has its registered office in Falmouth. The organisation's status is listed as "Active". 19 Trelawney Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 TRELAWNEY ROAD MANAGEMENT LIMITED
 
Legal Registered Office
19 TRELAWNEY ROAD
FALMOUTH
FALMOUTH
CORNWALL
TR11 3LT
Other companies in TR11
 
Filing Information
Company Number 04012825
Company ID Number 04012825
Date formed 2000-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-01-02
Return next due 2018-01-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 12:10:08
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 19 TRELAWNEY ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VINCENZO RUBINO
Director 2011-07-25
ROBERT SELF PIERSON
Director 2016-02-13
VINCENZO RUBINO
Company Secretary 2011-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANDREW NICHOLLS
Director 2006-02-28 2016-02-13
RICHARD ALEXANDER LAWRIE
Director 2006-02-28 2011-07-25
RICHARD ALEXANDER LAWRIE
Company Secretary 2002-08-03 2011-07-25
MICHAEL COATES
Director 2001-05-31 2006-02-28
CATHERINE ANNE HORTON
Company Secretary 2001-05-31 2002-08-03
RODNEY ALLDAY
Director 2000-07-05 2001-05-31
CHRISTINE ANNE MITCHELL
Company Secretary 2000-07-05 2001-05-31
BUYVIEW LTD
Nominated Director 2000-06-12 2000-07-05
AA COMPANY SERVICES LIMITED
Nominated Secretary 2000-06-12 2000-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-19AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SELF PIERSOM / 31/12/2016
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-12AR0112/06/16 FULL LIST
2016-03-05AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS
2016-02-13AP01DIRECTOR APPOINTED MR ROBERT SELF PIERSOM
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-13AR0112/06/15 FULL LIST
2015-03-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0112/06/14 FULL LIST
2014-03-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-15AR0112/06/13 FULL LIST
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-06AR0112/06/12 FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW NICHOLLS / 03/11/2011
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-31AP01DIRECTOR APPOINTED MR VINCENZO RUBINO
2011-08-31AP03SECRETARY APPOINTED MR VINCENZO RUBINO
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRIE
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LAWRIE
2011-07-21AR0112/06/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-16AR0112/06/10 NO CHANGES
2010-03-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-24363sRETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
2008-03-08AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLLS / 22/02/2008
2007-09-03363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288bDIRECTOR RESIGNED
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-10363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-02288bSECRETARY RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED
2002-07-12363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-12288aNEW DIRECTOR APPOINTED
2001-09-12288bSECRETARY RESIGNED
2001-09-12288aNEW SECRETARY APPOINTED
2001-09-12288bDIRECTOR RESIGNED
2001-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-12363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-11-03288aNEW DIRECTOR APPOINTED
2000-11-03288aNEW SECRETARY APPOINTED
2000-11-03288bDIRECTOR RESIGNED
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-11-03288bSECRETARY RESIGNED
2000-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 TRELAWNEY ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 TRELAWNEY ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 TRELAWNEY ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 19 TRELAWNEY ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 TRELAWNEY ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 TRELAWNEY ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 19 TRELAWNEY ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 TRELAWNEY ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 TRELAWNEY ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 TRELAWNEY ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 TRELAWNEY ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 TRELAWNEY ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3