Trevalsa Hotel Limited

Company Registration Number: 04508099

Company registered in England and Wales

Approximate Location Map

Registered Address

BRYNDON HOUSE
5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Trevalsa Hotel Limited is a Private Company Limited by Shares first registered on 9 August 2002. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

04508099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £232,890£228,716£314,176£454,994£377,615£420,925£576,551£592,262£590,466£588,974£566,105£592,373
of which Cash £98,415£2,192£13,335£2,128£108,883£302,959£46,830£667£4,243£8,817£13,225£484,321
Total Assets £232,890£228,716£314,176£454,994£377,615£420,925£576,551£592,262£590,466£588,974£566,105£592,373
Current Liabilities £119,959£13,246£84,804£208,516£135,033£180,154£332,782£275,988£222,578£169,765£96,137£82,445
Net Current Assets £112,931£215,470£229,372£246,478£242,582£240,771£243,769£316,274£367,888£419,209£469,968£509,928
Total Net Worth £215,472£215,470£229,372£246,478£242,582£240,771£243,769£316,274£367,888£419,209£469,968£509,928

Previous Names

No previous names

Company Officers

  • STEVENSON, Graham Ashley

    Secretary

    Appointed on 9 August 2002

     

    Nationality: British

    Occupation: Hotelier

    Atlanta 10 Trevlegue Road
    Porth
    Newquay
    Cornwall
    TR7 3LY

  • STEVENSON, Graham Ashley

    Director

    Appointed on 9 August 2002

     

    Nationality: British

    Occupation: Propery Developer

    Month of birth: May 1959

    Atlanta 10 Trevlegue Road
    Porth
    Newquay
    Cornwall
    TR7 3LY

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 August 2002

    Resigned on 9 August 2002

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • STEVENSON, Ayako Nishimura

    Director

    Appointed on 9 August 2002

    Resigned on 5 September 2018

    Nationality: Japanese

    Occupation: Property Developer

    Month of birth: May 1968

    Atlanta
    10 Trevelgue Road Porth
    Newquay
    Cornwall
    TR7 3LY

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 9 August 2002

    Resigned on 9 August 2002

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 November 2018 Registration of charge 045080990005, created on 26 November 2018 [View PDF]

    Action Date: 26 November 2018. Category: Mortgage. Type: MR01. Barcode: X7JP10UI. Transaction: MzIyMDU2ODQyMmFkaXF6a2N4.

  2. 1 October 2018 Amended total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AAMD. Barcode: A7F9TCI1. Transaction: MzIxNTY5Mzc0NGFkaXF6a2N4.

  3. 6 September 2018 Termination of appointment of Ayako Nishimura Stevenson as a director on 5 September 2018 [View PDF]

    Action Date: 5 September 2018. Category: Officers. Type: TM01. Barcode: X7DY04LN. Transaction: MzIxMzkxNjA2N2FkaXF6a2N4.

  4. 24 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7D0H4EJ. Transaction: MzIxMjg3OTM4N2FkaXF6a2N4.

  5. 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72QSWZS. Transaction: MzIwMTM1OTU1NGFkaXF6a2N4.

  6. 24 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DIY014. Transaction: MzE4MzcyMTk3NmFkaXF6a2N4.

  7. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CFAEX4. Transaction: MzE4MjYwMTUyN2FkaXF6a2N4.

  8. 26 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5LV6. Transaction: MzE1ODE5NjgwMmFkaXF6a2N4.

  9. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C3J8P. Transaction: MzE1MDk4MzY0MmFkaXF6a2N4.

  10. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XQ0A. Transaction: MzEzMjc1NDI0OWFkaXF6a2N4.

  11. 21 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA88P7. Transaction: MzEyOTQ0NjUzOGFkaXF6a2N4.

  12. 12 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3K3MW80. Transaction: MzExMTEyMTY0M2FkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4U2YO. Transaction: MzEwNjI4MzI2OWFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZZNM. Transaction: MzA4NTM2OTgxOWFkaXF6a2N4.

  15. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFB1K2. Transaction: MzA4MzAyMjI4MmFkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZEMG. Transaction: MzA2MzE1NDEyM2FkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUPOJ. Transaction: MzA2MjY2MDA2MGFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: X3NOKYKD. Transaction: MzA0NTg1NzA3MWFkaXF6a2N4.

  19. 21 October 2011 Registered office address changed from Atlanta 10 Trevelgue Road Porth Newquay Cornwall TR7 3LY on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3NOJYKC. Transaction: MzA0NTg1NjU0OGFkaXF6a2N4.

  20. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACAX2XC4. Transaction: MzA0MzQ4MzQyOWFkaXF6a2N4.

  21. 8 October 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XKY0XO22. Transaction: MzAyNDg3NjM1OWFkaXF6a2N4.

  22. 16 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAEY1NEY. Transaction: MzAyMzQ0MzMzMWFkaXF6a2N4.

  23. 16 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAEY2NEZ. Transaction: MzAyMzQ0MzIyOWFkaXF6a2N4.

  24. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACUZHN8R. Transaction: MzAyMzIwMjQ5M2FkaXF6a2N4.

  25. 25 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AENCPF. Transaction: MjAzOTkzMTc5OWFkaXF6a2N4.

  26. 2 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALDLCBZF. Transaction: MjAzODMzNzcxOGFkaXF6a2N4.

  27. 1 December 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92RM5A0. Transaction: MjAxOTA5NTIyN2FkaXF6a2N4.

  28. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A91KC3J2. Transaction: MjAxNDQ3NTMwNmFkaXF6a2N4.

  29. 15 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyNzE0MWFkaXF6a2N4.

  30. 11 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxMzI5MmFkaXF6a2N4.

  31. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3NTE1NmFkaXF6a2N4.

  32. 18 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3OTQ4OWFkaXF6a2N4.

  33. 3 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQ4MjIyNmFkaXF6a2N4.

  34. 3 October 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU1MjM2NmFkaXF6a2N4.

  35. 29 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3NzU4OWFkaXF6a2N4.

  36. 4 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDM3Njk4MWFkaXF6a2N4.

  37. 15 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjk2MjA2NWFkaXF6a2N4.

  38. 11 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDI5Mjk0OWFkaXF6a2N4.

  39. 7 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTk5NTk2N2FkaXF6a2N4.

  40. 27 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzkxMjMwN2FkaXF6a2N4.

  41. 6 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyNjYzOGFkaXF6a2N4.

  42. 23 August 2003 Registered office changed on 23/08/03 from: trevalsa hotel whipsiderry beach porth newquay cornwall TR7 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU2ODEyM2FkaXF6a2N4.

  43. 28 February 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDgwNDI1NWFkaXF6a2N4.

  44. 18 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODIwNjY3MGFkaXF6a2N4.

  45. 9 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTQ5NTY1N2FkaXF6a2N4.

  46. 5 September 2002 Registered office changed on 05/09/02 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg4NDk4OGFkaXF6a2N4.

  47. 5 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU5MDU5NWFkaXF6a2N4.

  48. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA2NTE4MmFkaXF6a2N4.

  49. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2MTE4OWFkaXF6a2N4.

  50. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxOTcyMmFkaXF6a2N4.

  51. 9 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTUwMTQ3MGFkaXF6a2N4.

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18.204.48.199 Fri, 22 Nov 2019 20:37:58 +0000