Tresana Property Limited is a private limited company located at Flat 12 Goldings Hall, Goldings, Hertford SG14 2WH. Incorporated on 2021-05-11, this 3-year-old company is run by 1 director.
Director Thomas K., appointed on 11 May 2021.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-05-10 and the due date for the subsequent filing is 2024-05-24. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | Flat 12 Goldings Hall |
Office Address2 | Goldings |
Town | Hertford |
Post code | SG14 2WH |
Country of origin | United Kingdom |
Registration Number | 13388691 |
Date of Incorporation | Tue, 11th May 2021 |
Industry | Development of building projects |
End of financial Year | 31st May |
Company age | 3 years old |
Account next due date | Thu, 29th Feb 2024 (101 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
Last confirmation statement dated | Wed, 10th May 2023 |
The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Thomas K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lee W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas K.
Notified on | 1 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lee W.
Notified on | 28 March 2022 |
Ceased on | 1 January 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
Notified on | 28 March 2022 |
Ceased on | 1 January 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas K.
Notified on | 11 May 2021 |
Ceased on | 28 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||
Current Assets | 1 | 439 091 |
Net Assets Liabilities | 1 | 389 966 |
Other | ||
Average Number Employees During Period | 1 | 1 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
Creditors | 1 390 103 | |
Fixed Assets | 500 000 | |
Net Current Assets Liabilities | 1 | 889 967 |
Number Shares Allotted | 1 000 | |
Par Value Share | 0 | |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 61 045 | |
Total Assets Less Current Liabilities | 1 | 389 966 |
Type | Category | Free download | |
---|---|---|---|
MR01 |
Registration of charge 133886910003, created on Thursday 4th January 2024 filed on: 4th, January 2024 |
mortgage | Free Download (13 pages) |
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