TREGWYLAN MANAGEMENT PHASE II LIMITED

Active - Accounts Filed

General Information

NAME
TREGWYLAN MANAGEMENT PHASE II LIMITED

COMPANY NUMBER
04194460

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/04/2001 (23 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTE, SHREWSBURY
SHROPSHIRE
SY1 3BF

TRADING ADDRESSES

North Point, Centrepoint
Stafford Drive
Battlefield Enterprise Park
Shrewsbury, Shropshire
SY1 3BF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26

8.33%

TOTAL LIABILITIES

£0

NET ASSETS

£26

8.33%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TREGWYLAN MANAGEMENT PHASE II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26

8.33%

TOTAL LIABILITIES

£0

NET ASSETS

£26

8.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER JOHN & VICTORIA ANN HOWARTH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HUW JEFFREYS & MARILYN ANNE JEFFREYS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY ARTHUR COOPER & LORNA KATHLEEN COOPER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARY CAMPBELL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM R.P. HARDMAN & SARAH J. WEST-WATSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ANIL KUMAR LALA & MRS JAI SHUKLA LALA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FFION ELIN HOLLAND	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES PETER BITHELL & LESLEY JILL BITHELL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERDON ROBERTSON & ANTONIA M. MACINTYRE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOE LYNNE PRITCHARD-PARRY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. MCKNIGHT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LIPPITT & LIPPITT	Owned: 11.54 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GEORGE WHITEFOOT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL RIPPON & ANNALESE SELLICK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. WALLACE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHIANNON MARIE-LOUISE TALBOT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIPA JANET THOMPSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STUART HARDCASTLE & ANNE HARDCASTLE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETROU & PETROU	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. AUSTERFIELD & L. WILLIAMSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TAYLOR & TAYLOR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE ANNE HALL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GRIFFITHS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COSEC MANAGEMENT SERVICES 30/10/2008 - Present (16 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1334 Past: 1830	View Report
George Whitefoot 14/04/2011 - Present (13 years and 8 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Michael Lippitt 14/04/2015 - Present (9 years and 8 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Jennifer Anne Watkin Jones 04/04/2001 - Present (23 years and 8 months) Born in Nov 1944	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 23	View Report
Glyn Watkin Jones 04/04/2001 - Present (23 years and 8 months) Born in Dec 1944	Status: Resigned	Position: Director	Appointments: Current: 24 Past: 185	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 12/07/2019	Event: COSEC MANAGEMENT SERVICES LTD (913502234) has left the board
Date: 12/07/2019	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: Geoffrey Arthur Cooper (919772691) has left the board
Date: 08/08/2016	Event: New Accounts filed
Date: 15/04/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: Change in Reg. Office
Date: 20/05/2015	Event: New Board Member Geoffrey Arthur Cooper (919772691) Appointed
Date: 06/05/2015	Event: New Board Member John Michael Lippitt (904593209) Appointed
Date: 06/05/2015	Event: John Lippitt (919711064) has left the board
Date: 05/05/2015	Event: New Accounts filed
Date: 28/04/2015	Event: New Board Member John Lippitt (919711064) Appointed
Date: 14/04/2015	Event: New Annual Return filed
Date: 12/06/2014	Event: New Accounts filed
Date: 23/04/2014	Event: New Annual Return filed
Date: 09/08/2013	Event: Alan Williams (916007625) has left the board
Date: 09/08/2013	Event: David Anthony Calvert (913688409) has left the board
Date: 15/05/2013	Event: New Accounts filed
Date: 24/04/2013	Event: Change in Reg. Office
Date: 24/04/2013	Event: Frederick Arthur Horrocks (914922915) has left the board
Date: 12/04/2013	Event: New Annual Return filed
Date: 28/12/2012	Event: New Accounts filed

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TREGWYLAN MANAGEMENT PHASE II LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26

£0

£26

People Overview

2

10

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26

£0

£26

Accounts

People Overview

2

10

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™