TREFACH LIMITED
Active - Accounts Filed
General Information
NAME
TREFACH LIMITED
COMPANY NUMBER
05974024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
20/10/2006
(18 years and 1 months old)
WEBSITE
www.trefachholidaypark.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PEMBROKESHIRE
SA69 9DG
Telephone: 01994419225
TPS: No
c/o Saundersfoot Bay Leisure Ltd
Broadfield
Saundersfoot
Pembrokeshire SA69 9DG
SA69 9DG
Trefach Manor
Mynachlogddu
Clynderwen
Dyfed
SA66 7RU
Telephone: 419225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENSON LEISURE LLP | Company is dissolved | View Report |
| TREFACH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREFACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREFACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREFACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2017 - Present (7 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2006 - 28/02/2014 (7 years and 4 months) Born in Feb 1978 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
20/10/2006 - 28/02/2014 (7 years and 4 months) Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 20/10/2006 - 28/02/2014 (7 years and 4 months) Secretary: 20/10/2006 - 28/02/2014 (7 years and 4 months) Born in Feb 1973 |
Resigned | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
20/10/2006 - 28/02/2014 (7 years and 4 months) Born in May 1949 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENSON LEISURE LLP | Company is dissolved | View Report |
| SALTERN LEISURE PARK LIMITED | Active - Accounts Filed | View Report |
| SAUNDERSFOOT BAY LEISURE PARK LIMITED | Active - Accounts Filed | View Report |
| TREFACH HOLDINGS LIMITED | Non-Trading | View Report |
| TREFACH LIMITED | Active - Accounts Filed | View Report |
| WOOD PARK LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 27/05/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/08/2018 | Linda Elizabeth Henson (924502285) has left the board |
| 08/08/2018 | Richard Clive Henson Mbe (918580295) has left the board |
| 10/04/2018 | New Board Member Linda Elizabeth Henson (924502285) Appointed |
| 02/03/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Daniel Anthony Henson (913408374) has left the board |
| 01/11/2017 | New Board Member Daniel Anthony Henson (923957005) Appointed |
| 03/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 16/12/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 19/03/2014 | New Board Member Daniel Anthony Henson (913408374) Appointed |
| 12/03/2014 | Lee James Taylor (908369212) has left the board |
| 12/03/2014 | Change in Reg. Office |
| 12/03/2014 | Donna Louise Smart (908369194) has left the board |
| 12/03/2014 | John Thomas Delaney (904343839) has left the board |
| 12/03/2014 | Daniel Spencer Barry Smart (908369216) has left the board |
| 12/03/2014 | Deena Jayne May Taylor (911627584) has left the board |
| 12/03/2014 | Yvonne Delaney (911627585) has left the board |
| 25/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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