19 Trelawney Road Management Limited

Company Registration Number: 04012825

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Trelawney Road Management Limited is a Private Company Limited by Shares first registered on 12 June 2000. Its current registered address is in Cornwall.

Registered Address

19 TRELAWNEY ROAD
FALMOUTH
CORNWALL
TR11 3LT

There are 2 companies currently registered at this postcode, including this one.

All companies at TR11 3LT

Registration Data

Company Number

04012825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£824
Current Assets £0£0£0£82£29£0
of which Cash £0£0£0£82£29£0
Total Assets £0£0£0£82£29£824
Current Liabilities £873£548£241£323£135£412
Net Current Assets £-873£-548£-241£-241£-106£-412
Total Net Worth £-873£-548£-241£-241£-106£412

Previous Names

No previous names

Company Officers

  • RUBINO, Vincenzo

    Secretary

    Appointed on 25 July 2011

     

    19a
    Trelawney Road
    Falmouth
    Cornwall
    TR11 3LT
    United Kingdom

  • RUBINO, Vincenzo

    Director

    Appointed on 25 July 2011

     

    Nationality: Italian

    Occupation: Accountant

    Month of birth: March 1973

    19a
    Trelawney Road
    Falmouth
    Cornwall
    TR11 3LT
    United Kingdom

  • SELF PIERSON, Robert

    Director

    Appointed on 13 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1984

    19b
    Trelawney Road
    Falmouth
    Cornwall
    TR11 3LT
    England

  • HORTON, Catherine Anne

    Secretary

    Appointed on 31 May 2001

    Resigned on 3 August 2002

    19a Trelawney Road
    Falmouth
    Cornwall
    TR11 3LT

  • LAWRIE, Richard Alexander

    Secretary

    Appointed on 3 August 2002

    Resigned on 25 July 2011

    19a Trelawney Road
    Falmouth
    Cornwall
    TR11 3LT

  • MITCHELL, Christine Anne

    Secretary

    Appointed on 5 July 2000

    Resigned on 31 May 2001

    53 Cunningham Park
    Mabe
    Penryn
    Cornwall
    TR10 9HB

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2000

    Resigned on 5 July 2000

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • ALLDAY, Rodney

    Director

    Appointed on 5 July 2000

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1945

    Highfields Grove Hill
    Mawnan Smith
    Falmouth
    Cornwall
    TR11 5ER

  • COATES, Michael

    Director

    Appointed on 31 May 2001

    Resigned on 28 February 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1959

    15 Saint Georges Street
    Stamford
    Lincolnshire
    PE9 2BJ

  • LAWRIE, Richard Alexander

    Director

    Appointed on 28 February 2006

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    19 Trelawney Road
    Falmouth
    Cornwall
    TR11 3LT

  • NICHOLLS, Martin Andrew

    Director

    Appointed on 28 February 2006

    Resigned on 13 February 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1979

    Flat 9
    242 Station Road
    Balsall Common
    West Midlands
    CV7 7EE

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 12 June 2000

    Resigned on 5 July 2000

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XAHP5N. Transaction: MzE2NTY3MDYxNWFkaXF6a2N4.

  2. 2 January 2017 Director's details changed for Mr Robert Self Piersom on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: CH01. Barcode: X5XAHP83. Transaction: MzE2NTY3MDU5N2FkaXF6a2N4.

  3. 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MGZ4. Transaction: MzE2MjI4MTUyOWFkaXF6a2N4.

  4. 12 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X58YX2BK. Transaction: MzE1MDU5MDU1MWFkaXF6a2N4.

  5. 5 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X524MBW0. Transaction: MzE0MzQ0MjgyMmFkaXF6a2N4.

  6. 13 February 2016 Termination of appointment of Martin Andrew Nicholls as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM01. Barcode: X50O6ANS. Transaction: MzE0MTg2MTQ2NGFkaXF6a2N4.

  7. 13 February 2016 Appointment of Mr Robert Self Piersom as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP01. Barcode: X50O6AK9. Transaction: MzE0MTg2MTQxM2FkaXF6a2N4.

  8. 13 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49FT2A1. Transaction: MzEyNTA4NDEwNWFkaXF6a2N4.

  9. 1 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X429JQUG. Transaction: MzExODMxOTI3MGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANV8AR. Transaction: MzEwMjQxNzAxOGFkaXF6a2N4.

  11. 16 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33T1ZM1. Transaction: MzA5NjMyOTE4NGFkaXF6a2N4.

  12. 15 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM1X3E. Transaction: MzA3OTgzMjMyMGFkaXF6a2N4.

  13. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R66LT. Transaction: MzA3NTUwMzI5MGFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLONDS. Transaction: MzA2MDM4MzQ4MWFkaXF6a2N4.

  15. 6 July 2012 Director's details changed for Mr Martin Andrew Nicholls on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X1CLONDK. Transaction: MzA2MDM4MzM3OWFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T70GX. Transaction: MzA1NTI0ODc0MmFkaXF6a2N4.

  17. 31 August 2011 Appointment of Mr Vincenzo Rubino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLY0LX42. Transaction: MzA0Mjk0MzI5N2FkaXF6a2N4.

  18. 31 August 2011 Appointment of Mr Vincenzo Rubino as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLY0MX43. Transaction: MzA0Mjk0MzMwNmFkaXF6a2N4.

  19. 23 August 2011 Termination of appointment of Richard Lawrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZEGWX2. Transaction: MzA0MjU0NjY3N2FkaXF6a2N4.

  20. 23 August 2011 Termination of appointment of Richard Lawrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJZEFWX1. Transaction: MzA0MjU0NjY3M2FkaXF6a2N4.

  21. 21 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X99XNW0V. Transaction: MzA0MDgyOTMxOWFkaXF6a2N4.

  22. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASEKCSVZ. Transaction: MzAzNDk5MjEzMWFkaXF6a2N4.

  23. 16 September 2010 Annual return made up to 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: AALABNDQ. Transaction: MzAyMzQyMTU5MWFkaXF6a2N4.

  24. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYDRAI15. Transaction: MzAxMTAxODIwN2FkaXF6a2N4.

  25. 16 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMYMBLT. Transaction: MjAzNzI3NTQxNWFkaXF6a2N4.

  26. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASUKE9EH. Transaction: MjAzMTg5MzIzMGFkaXF6a2N4.

  27. 24 September 2008 Return made up to 12/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACNSX3CD. Transaction: MjAxNDA1ODM4NGFkaXF6a2N4.

  28. 8 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APM0TXS3. Transaction: MjAwMTA1MTQ1OWFkaXF6a2N4.

  29. 26 February 2008 Director's change of particulars / martin nicholls / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY6U8XGT. Transaction: MjAwMDI2NDIxN2FkaXF6a2N4.

  30. 3 September 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk5NTM0MmFkaXF6a2N4.

  31. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNTM0NWFkaXF6a2N4.

  32. 14 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzMTM5MmFkaXF6a2N4.

  33. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQxMzc1NmFkaXF6a2N4.

  34. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1MTMzOGFkaXF6a2N4.

  35. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU5ODYwM2FkaXF6a2N4.

  36. 30 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4Njg2OTEyOWFkaXF6a2N4.

  37. 23 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4MjAzMWFkaXF6a2N4.

  38. 27 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzY3MDk1OWFkaXF6a2N4.

  39. 10 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1MzE1NWFkaXF6a2N4.

  40. 25 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1ODYxMzkyNmFkaXF6a2N4.

  41. 7 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3NzQ4OWFkaXF6a2N4.

  42. 18 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NzA3NjQ2NWFkaXF6a2N4.

  43. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUyOTM0MmFkaXF6a2N4.

  44. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYyNzU3NmFkaXF6a2N4.

  45. 12 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0ODA5NGFkaXF6a2N4.

  46. 16 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMzE3NTkwNmFkaXF6a2N4.

  47. 12 September 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1MDUwOGFkaXF6a2N4.

  48. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxMjQ1NGFkaXF6a2N4.

  49. 12 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM5MTE3NmFkaXF6a2N4.

  50. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU0Mjc2N2FkaXF6a2N4.

  51. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ4MzI1OGFkaXF6a2N4.

  52. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5MjU3MmFkaXF6a2N4.

  53. 3 November 2000 Registered office changed on 03/11/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU2MTg2M2FkaXF6a2N4.

  54. 3 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI2NDMyN2FkaXF6a2N4.

  55. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMyMDA4M2FkaXF6a2N4.

  56. 3 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc4ODIyMWFkaXF6a2N4.

  57. 12 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc0MzcwMGFkaXF6a2N4.

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