9-15 Trevarrian Court Management Company Limited

Company Registration Number: 06425130

Company registered in England and Wales

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9-15 Trevarrian Court Management Company Limited is a Private Company Limited by Shares first registered on 13 November 2007. Its current registered address is in Newquay, Cornwall.

Registered Address

12 TREVARRIAN COURT
TREVARRIAN
NEWQUAY
CORNWALL
ENGLAND
TR8 4AQ

There are 7 companies currently registered at this postcode, including this one.

All companies at TR8 4AQ

Registration Data

Company Number

06425130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,858£1,397£669£1,479£1,640£229£1,470
of which Cash £2,541£1,117£400£1,234£1,399£223£1,464
Total Assets £2,858£1,397£669£1,479£1,640£229£1,470
Current Liabilities £264£220£339£220£375£261£279
Net Current Assets £2,594£1,177£330£1,259£1,265£-32£1,191
Total Net Worth £2,594£1,177£330£1,265£1,265£-32£1,191

Previous Names

No previous names

Company Officers

  • WILLIAMS, Vincent

    Secretary

    Appointed on 12 November 2016

     

    12 Trevarrian Court
    Trevarrian
    Newquay
    TR8 4AQ
    England

  • CLARKE, Dan John

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1981

    V WILLIAMS
    12 Trevarrian Court
    Trevarrian
    Newquay
    Cornwall
    TR8 4AQ
    England

  • DYE, Edward Lewis

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Hm Forces

    Month of birth: March 1976

    51
    Lancaster Crescent
    St. Eval
    Wadebridge
    Cornwall
    PL27 7TP
    England

  • HAWKESWORTH, Alan Peter

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Risk & Insurance Officer

    Month of birth: February 1957

    V WILLIAMS
    12 Trevarrian Court
    Trevarrian
    Newquay
    Cornwall
    TR8 4AQ
    England

  • HAWKESWORTH, Deborah Vera

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1962

    V WILLIAMS
    12 Trevarrian Court
    Trevarrian
    Newquay
    Cornwall
    TR8 4AQ
    England

  • PLATTS, John Merrington

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    Pegasus
    Sunny Vale Road
    Portreath
    Cornwall
    TR16 4NE
    United Kingdom

  • PLATTS, Penelope Sarah

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    Pegasus
    Sunny Vale Road
    Portreath
    Cornwall
    TR16 4NE
    United Kingdom

  • WILLIAMS, Vincent

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1977

    12 Trevarrian Court
    Trevarrian
    Newquay
    Cornwall
    TR8 4AQ
    England

  • ALLEN, Julia Sheila

    Secretary

    Appointed on 13 November 2007

    Resigned on 13 September 2011

    Dragon Lodge
    5 Alverton Court
    Truro
    TR1 1JB

  • PUFFER, Elizabeth Mary

    Secretary

    Appointed on 13 September 2011

    Resigned on 12 November 2016

    LIZ PUFFER
    6
    Catalina Row
    St. Eval
    Wadebridge
    Cornwall
    PL27 7TJ
    United Kingdom

  • ALLEN, Julia Sheila

    Director

    Appointed on 13 November 2007

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    Dragon Lodge
    5 Alverton Court
    Truro
    TR1 1JB

  • ALLEN, Robert Winston

    Director

    Appointed on 13 November 2007

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    Dragon Lodge
    5 Alverton Court
    Truro
    TR1 1JB

  • BURBIDGE, Vanessa Margaret

    Director

    Appointed on 13 September 2011

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Independent Social Worker

    Month of birth: October 1949

    7
    High Street
    Culham
    Oxfordshire
    OX14 4NB
    United Kingdom

  • PUFFER, Elizabeth Mary

    Director

    Appointed on 13 September 2011

    Resigned on 12 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    LIZ PUFFER
    6
    Catalina Row
    St. Eval
    Wadebridge
    Cornwall
    PL27 7TJ
    United Kingdom

  • PUFFER, Timothy Christopher

    Director

    Appointed on 13 September 2011

    Resigned on 12 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    LIZ PUFFER
    6
    Catalina Row
    St. Eval
    Wadebridge
    Cornwall
    PL27 7TJ
    United Kingdom

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BBRWFU. Transaction: MzE4MTI0NzY3MGFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMR9F. Transaction: MzE2NDQxMDI2OWFkaXF6a2N4.

  3. 8 December 2016 Registered office address changed from C/O Liz Puffer 6 Catalina Row St. Eval Wadebridge Cornwall PL27 7TJ to 12 Trevarrian Court Trevarrian Newquay Cornwall TR8 4AQ on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEVM14. Transaction: MzE2MzkwMjU1OWFkaXF6a2N4.

  4. 8 December 2016 Director's details changed for Mr Vincent Williams on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEVSMZ. Transaction: MzE2MzkwNDU1NWFkaXF6a2N4.

  5. 8 December 2016 Director's details changed for Mrs Deborah Vera Hawkesworth on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEVRSJ. Transaction: MzE2MzkwNDM2MmFkaXF6a2N4.

  6. 8 December 2016 Director's details changed for Mr Alan Peter Hawkesworth on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEVREH. Transaction: MzE2MzkwNDI1NWFkaXF6a2N4.

  7. 8 December 2016 Director's details changed for Mr Dan John Clarke on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEVP7K. Transaction: MzE2MzkwMzYxMWFkaXF6a2N4.

  8. 29 November 2016 Termination of appointment of Timothy Christopher Puffer as a director on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: TM01. Barcode: X5KRB2BD. Transaction: MzE2MzA1OTg5NGFkaXF6a2N4.

  9. 29 November 2016 Termination of appointment of Elizabeth Mary Puffer as a director on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: TM01. Barcode: X5KRB1VN. Transaction: MzE2MzA1OTg0MWFkaXF6a2N4.

  10. 25 November 2016 Termination of appointment of Elizabeth Mary Puffer as a secretary on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: TM02. Barcode: X5KGWBIZ. Transaction: MzE2Mjc5NjkyNmFkaXF6a2N4.

  11. 25 November 2016 Appointment of Mr Vincent Williams as a secretary on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: AP03. Barcode: X5KGWB7L. Transaction: MzE2Mjc5Njg1OGFkaXF6a2N4.

  12. 2 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51WUCTE. Transaction: MzE0MzIxNDE1M2FkaXF6a2N4.

  13. 7 January 2016 Director's details changed for Mr Alan Peter Hawkesworth on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4R2E8. Transaction: MzEzOTI2MDYwMWFkaXF6a2N4.

  14. 4 January 2016 Director's details changed for Mrs Deborah Vera Hawkesworth on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4XWRIN7. Transaction: MzEzODg5NjgwN2FkaXF6a2N4.

  15. 29 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4N7IC68. Transaction: MzEzODQ2MDE3OWFkaXF6a2N4.

  16. 29 December 2015 Appointment of Mr Dan John Clarke as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4N7IC94. Transaction: MzEzODQ2MDAyNWFkaXF6a2N4.

  17. 26 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CH1W40. Transaction: MzEyNzc5MTIzMWFkaXF6a2N4.

  18. 22 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3NB00PD. Transaction: MzExNDAyMzQ0M2FkaXF6a2N4.

  19. 22 December 2014 Appointment of Mr Vincent Williams as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3NB00LT. Transaction: MzExNDAyMzQzOGFkaXF6a2N4.

  20. 21 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERTWZV. Transaction: MzEwNTk4ODc0MWFkaXF6a2N4.

  21. 12 August 2014 Termination of appointment of Vanessa Margaret Burbidge as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3E4LRDC. Transaction: MzEwNTQ1MDc5MWFkaXF6a2N4.

  22. 3 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPUUQ. Transaction: MzA4OTk3NjQzNmFkaXF6a2N4.

  23. 3 December 2013 Director's details changed for Mr Timothy Christopher Puffer on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2MEPUUI. Transaction: MzA4OTk3NjIxM2FkaXF6a2N4.

  24. 3 December 2013 Director's details changed for Mrs Elizabeth Mary Puffer on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2MEPUUA. Transaction: MzA4OTk3NjIxMWFkaXF6a2N4.

  25. 3 December 2013 Director's details changed for Mr Edward Lewis Dye on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2MEPUU2. Transaction: MzA4OTk3NjIwOWFkaXF6a2N4.

  26. 3 December 2013 Secretary's details changed for Mrs Elizabeth Mary Puffer on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X2MEPUTU. Transaction: MzA4OTk3NjIwNWFkaXF6a2N4.

  27. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN02UO. Transaction: MzA4Mzg4ODk4NWFkaXF6a2N4.

  28. 19 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4SIMW. Transaction: MzA2OTY0NTAyNmFkaXF6a2N4.

  29. 19 December 2012 Registered office address changed from 11 Trevarrian Court Trevarrian Newquay Cornwall TR8 4AQ United Kingdom on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4SIM8. Transaction: MzA2OTY0NDg3M2FkaXF6a2N4.

  30. 19 December 2012 Director's details changed for Mr Timothy Christopher Puffer on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1O4SIMO. Transaction: MzA2OTY0NDg4NGFkaXF6a2N4.

  31. 19 December 2012 Director's details changed for Mrs Elizabeth Mary Puffer on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1O4SIMG. Transaction: MzA2OTY0NDg3OGFkaXF6a2N4.

  32. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW3042. Transaction: MzA2MjEyODI1N2FkaXF6a2N4.

  33. 20 January 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X10X84LL. Transaction: MzA1MTA3NzkyMGFkaXF6a2N4.

  34. 13 January 2012 Appointment of Mr Alan Peter Hawkesworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6FR7. Transaction: MzA1MDY3NTE2MmFkaXF6a2N4.

  35. 13 January 2012 Appointment of Mrs Deborah Vera Hawkesworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6G16. Transaction: MzA1MDY3NTMzMmFkaXF6a2N4.

  36. 11 January 2012 Appointment of Mr Timothy Christopher Puffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CHJA2. Transaction: MzA1MDU2MTE4M2FkaXF6a2N4.

  37. 11 January 2012 Appointment of Mrs Elizabeth Mary Puffer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CHIM1. Transaction: MzA1MDU2MDY5MWFkaXF6a2N4.

  38. 11 January 2012 Appointment of Mr Edward Lewis Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CHI77. Transaction: MzA1MDU2MDQ0NWFkaXF6a2N4.

  39. 11 January 2012 Appointment of Mrs Elizabeth Mary Puffer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10CHIWO. Transaction: MzA1MDU2MDg5MWFkaXF6a2N4.

  40. 28 November 2011 Appointment of Mrs Vanessa Margaret Burbidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9RRZMP. Transaction: MzA0NzkzMDE1N2FkaXF6a2N4.

  41. 28 November 2011 Appointment of Mrs Penelope Sarah Platts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9TKZMK. Transaction: MzA0NzkzMDM2MWFkaXF6a2N4.

  42. 28 November 2011 Appointment of Mr John Merrington Platts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9VQZMS. Transaction: MzA0NzkzMDU4OWFkaXF6a2N4.

  43. 11 November 2011 Termination of appointment of Robert Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB843Z5R. Transaction: MzA0NzAxMTgyNmFkaXF6a2N4.

  44. 11 November 2011 Termination of appointment of Julia Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB833Z5Q. Transaction: MzA0NzAxMTc2OWFkaXF6a2N4.

  45. 11 November 2011 Termination of appointment of Julia Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB7XQZ56. Transaction: MzA0NzAxMTM5N2FkaXF6a2N4.

  46. 11 November 2011 Registered office address changed from Dragon Lodge 5 Alverton Court Truro TR1 1JB on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XB7WGZ5V. Transaction: MzA0NzAxMTI5M2FkaXF6a2N4.

  47. 16 September 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: AA13MXKR. Transaction: MzA0MzkxMTcwNGFkaXF6a2N4.

  48. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLVZZX4C. Transaction: MzA0MjkzODQ2MWFkaXF6a2N4.

  49. 4 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XDQW5QI9. Transaction: MzAyOTczNDU1OWFkaXF6a2N4.

  50. 12 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASU7SMCT. Transaction: MzAyMTMxMTMyMGFkaXF6a2N4.

  51. 11 January 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XY166GK8. Transaction: MzAwNjgzMzQ5MWFkaXF6a2N4.

  52. 11 January 2010 Director's details changed for Robert Winston Allen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY165GK7. Transaction: MzAwNjgzMzM4N2FkaXF6a2N4.

  53. 11 January 2010 Director's details changed for Julia Sheila Allen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY164GK6. Transaction: MzAwNjgzMzM4NmFkaXF6a2N4.

  54. 10 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4TK0D5O. Transaction: MjA0MTA5MDIzMWFkaXF6a2N4.

  55. 10 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG1W5J9. Transaction: MjAxOTg0NTQzMmFkaXF6a2N4.

  56. 13 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI5NDU1M2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:29:22 +0100