TREVELYAN HOLIDAY HOMES LTD

Active - Accounts Filed

General Information

NAME
TREVELYAN HOLIDAY HOMES LTD

COMPANY NUMBER
07122682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
12/01/2010 (14 years and 11 months old)

WEBSITE
https://trevelyanholidayhomes.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11A KIMBERLEY PARK ROAD
FALMOUTH
TR11 2DA

TRADING ADDRESSES

11a Kimberley Park Road
FALMOUTH
TR11 2DA

11a Kimberley Park Road
Falmouth
Cornwall
TR11 2DA

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£5.5k

NET WORTH

£143.9k

4.35%

TOTAL LIABILITIES

£19.5k

14.07%

NET ASSETS

£143.9k

4.35%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

19

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: 24/04/2024	Event: New Board Member Charles Isa John Collen Schofield (910761034) Appointed
Date: 18/04/2024	Event: New Board Member Charles Isa John Collen Schofield (932194271) Appointed
Date: 12/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TREVELYAN HOLIDAY HOMES LTD?
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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Purchase the company report or an Annual Subscription to view this information.

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

£5.5k

NET WORTH

£143.9k

4.35%

TOTAL LIABILITIES

£19.5k

14.07%

NET ASSETS

£143.9k

4.35%

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

6

PAST DIRECTORS

19

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YOUELL WILLIAM ANDREW & DAWN YOUELL	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SHARON HARRIS & ALYSSA HARRIS	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KEN HODGKIN	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTOPHER GLEAVES	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RUTH PARKE & JOHN PARKE	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DOMINIC GOLDSACK & ALISON GOLDSACK	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID NORMAN CRADDUCK & SALLY CRADDUCK	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PATRICK FAY & LAURA MONICA FAY	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JENNIFER ANN MACRAE & NICHOLAS ANDRE MACRAE & JULIAN CRESWICK LEIGH MACRAE	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DESMOND WILSON & LYNN WILSON	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PAULINE AINSWORTH	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BRENDA SLEIGHT & NEIL SLEIGHT	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TERRI ALLEN & ALISON GROVES	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JACQULINE SAYER & MARTIN SAYER	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARY JANE MCCARTHY	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARTIN WAYNE BLOOM	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SANDRA ALTON & EMIKO HUGHES	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VERONICA AKPINAR	Owned: 5.49 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RHYS HUGHES	Owned: 1.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Veronica Jane Akpinar 15/10/2016 - Present (8 years and 2 months) Born in Jan 1957 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Norman Cradduck 21/10/2023 - Present (1 years and 2 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Martin Roderick Sayer 21/10/2023 - Present (1 years and 2 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Monica Fay 16/01/2024 - Present (11 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Isa John Collen Schofield 12/04/2024 - Present (8 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 24/04/2024	Event: New Board Member Charles Isa John Collen Schofield (910761034) Appointed
Date: 18/04/2024	Event: New Board Member Charles Isa John Collen Schofield (932194271) Appointed
Date: 12/04/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Board Member Laura Monica Fay (914811053) Appointed
Date: 16/01/2024	Event: Nicholas Andre MacRae (929571568) has left the board
Date: 30/10/2023	Event: New Board Member Martin Roderick Sayer (931515511) Appointed
Date: 25/10/2023	Event: New Board Member David Norman Cradduck (901973738) Appointed
Date: 25/09/2023	Event: Desmond Peter Wilson (930878739) has left the board
Date: 25/09/2023	Event: Pauline Ainsworth (912288468) has left the board
Date: 25/09/2023	Event: Alison Margaret Groves (930878702) has left the board
Date: 05/06/2023	Event: New Board Member Pauline Ainsworth (912288468) Appointed
Date: 16/05/2023	Event: New Accounts filed
Date: 11/05/2023	Event: New Board Member Alison Margaret Groves (930878702) Appointed
Date: 11/05/2023	Event: New Board Member Desmond Peter Wilson (930878739) Appointed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Mary Jane McCarthy (920652848) has left the board
Date: 24/11/2022	Event: Glynis Lynne Barlow (914811054) has left the board
Date: 09/11/2022	Event: Glynis Lynne Barlow (914811051) has left the board
Date: 09/11/2022	Event: Patrick John Fay (915736800) has left the board
Date: 09/11/2022	Event: Laura Monica Fay (914811053) has left the board
Date: 28/09/2022	Event: Martin Wayne Bloom (911578267) has left the board
Date: 02/08/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Board Member Martin Wayne Bloom (911578267) Appointed
Date: 13/05/2022	Event: Emiko Hughes (929122462) has left the board
Date: 13/05/2022	Event: Sandy Alton (929122509) has left the board
Date: 13/05/2022	Event: Desie Wilson (927849327) has left the board
Date: 13/05/2022	Event: New Board Member Nicholas Andre MacRae (929571568) Appointed
Date: 27/04/2022	Event: Brenda Sleight (929122395) has left the board
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Board Member Sandy Alton (929122509) Appointed
Date: 12/01/2022	Event: New Board Member Emiko Hughes (929122462) Appointed
Date: 12/01/2022	Event: New Board Member Brenda Sleight (929122395) Appointed
Date: 12/01/2022	Event: Stuart Croft (914811055) has left the board
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Board Member Mary Jane McCarthy (920652848) Appointed
Date: 15/01/2021	Event: New Board Member Desie Wilson (927849327) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 19/10/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Board Member Rhys Hughes (926045481) Appointed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: Martin Wayne Bloom (911578267) has left the board
Date: 17/11/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: Neil Sleight (914811056) has left the board

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TREVELYAN HOLIDAY HOMES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5k

£143.9k

£19.5k

£143.9k

People Overview

6

19

19

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

£5.5k

£143.9k

£19.5k

£143.9k

Accounts

People Overview

6

19

19

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™