Track Properties Limited in St Columb Minor NEWQUAY

Track Properties Limited NEWQUAY

Track Properties started in year 1997 as Private Limited Company with registration number 03333329. The Track Properties company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Newquay at Higher Trewince House. Postal code: TR8 4HR.

The firm has 2 directors, namely Matthew W., Paul W.. Of them, Matthew W., Paul W. have been with the company the longest, being appointed on 4 August 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the TR8 4JT postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0220175 . It is located at Tynes Quarry, St. Teath, Bodmin with a total of 6 carsand 6 trailers. It has two locations in the UK.

Track Properties Limited Address / Contact

Office Address	Higher Trewince House
Office Address2	St Columb Minor
Town	Newquay
Post code	TR8 4HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333329
Date of Incorporation	Fri, 14th Mar 1997
Industry	Freight transport by road
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Matthew W.

Position: Director

Appointed: 04 August 2014

Paul W.

Position: Director

Appointed: 04 August 2014

Ruth M.

Position: Director

Appointed: 04 August 2014

Resigned: 08 June 2022

Ruth M.

Position: Secretary

Appointed: 08 December 2010

Resigned: 01 March 2022

Shirley W.

Position: Secretary

Appointed: 01 April 1997

Resigned: 08 December 2010

Stephen W.

Position: Director

Appointed: 01 April 1997

Resigned: 29 July 2015

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 1997

Resigned: 19 March 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 14 March 1997

Resigned: 19 March 1997

People with significant control

The list of persons with significant control who own or control the company includes 8 names. As BizStats established, there is Willsher Plant (Cornwall) Ltd from Newquay, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ruth M. This PSC owns 25-50% shares. Then there is Matthew W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Willsher Plant (Cornwall) Ltd

Treloy Business Park Trebarber, Newquay, Cornwall, TR8 4JT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08521571
Notified on	26 March 2019
Nature of control:	75,01-100% shares

Ruth M.

Notified on	6 April 2016
Ceased on	26 March 2019
Nature of control:	25-50% shares

Matthew W.

Notified on	6 July 2016
Ceased on	26 March 2019
Nature of control:	25-50% shares

Paul W.

Notified on	6 April 2016
Ceased on	26 March 2019
Nature of control:	25-50% shares

Shirley W.

Notified on	6 April 2016
Ceased on	26 March 2019
Nature of control:	25-50% shares

Ruth M.

Notified on	6 April 2017
Ceased on	26 March 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matthew W.

Notified on	6 April 2017
Ceased on	26 March 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul W.

Notified on	6 April 2017
Ceased on	26 March 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-29	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	73		70

Balance Sheet
Cash Bank On Hand							119 328	33 179	46 943	22 600	9 956	242	3 255	1 954
Current Assets	937	3 377	3 377	3 818	18 153	22 821	141 969	56 171	70 575	29 167	14 088	4 496	6 387	4 802
Debtors	676			2 728	16 055	22 143	22 641	22 992	23 632	6 567	4 132	4 254	3 132	2 848
Net Assets Liabilities													30 524	46 411
Other Debtors							21 722	306	41	6 567	1 210	2 016	1 532	1 248
Property Plant Equipment							28 886	75 074	74 579	98 169	97 274	96 572	95 976	262 969
Cash Bank In Hand	261	3 377	3 377	1 090	2 098	678	119 328
Net Assets Liabilities Including Pension Asset Liability	73	70	70	156	-1 556	75 178	155 362
Tangible Fixed Assets	62 500	151 188	151 188	189 317	156 566	234 572	196 386

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	-27	-30	-30	56	-1 656	-3 734	76 450
Shareholder Funds	73		70

Other
Accrued Liabilities Deferred Income													2 451	2 579
Accumulated Depreciation Impairment Property Plant Equipment							3 558	4 141	4 636	5 621	6 516	7 218	7 814	8 321
Amounts Owed To Related Parties													234 988	218 281
Average Number Employees During Period							1	1	1	1	1	3	3	3
Creditors							182 994	164 464	177 598	160 009	144 035	180 752	239 339	221 360
Fixed Assets	62 500		151 188				196 386	242 574	242 079	265 669	264 774	264 072	263 476	262 969
Increase From Depreciation Charge For Year Property Plant Equipment								583	495	985	895	702	596	507
Net Current Assets Liabilities	-62 427	-151 118	-151 118	-168 818	-158 122	-159 394	-41 024	-108 293	-107 023	-130 842	-129 947	-176 256	-232 952	-216 558
Other Creditors							156 633	164 128	176 903	2 474	1 430	1 340	2 608	29
Property Plant Equipment Gross Cost							32 444	79 215	79 215	103 790	103 790	103 790	271 291	271 291
Taxation Social Security Payable													1 225	370
Total Assets Less Current Liabilities	73	70	70	20 499	-1 556		155 361	134 281	135 056	134 827	134 827	87 816	30 524	46 411
Trade Creditors Trade Payables							25 000				2 274	4 014	518	101
Trade Debtors Trade Receivables							919	595	281		2 922	2 238	1 600	1 600
Amount Specific Advance Or Credit Directors							125 801	163 627	176 301				658
Amount Specific Advance Or Credit Repaid In Period Directors								37 826	12 674				24 640
Amount Specific Advance Or Credit Made In Period Directors													25 298
Amounts Owed By Associates								22 091	23 310
Investment Property							167 500	167 500	167 500	167 500	167 500	167 500	167 500
Investment Property Fair Value Model							167 500	167 500	167 500	167 500	167 500	167 500
Other Taxation Social Security Payable							1 361	336	695	660	95	1 374	1 225
Provisions For Liabilities Balance Sheet Subtotal							15 762	15 762	15 762
Total Additions Including From Business Combinations Property Plant Equipment								46 771		24 575
Creditors Due Within One Year Total Current Liabilities	63 364		154 495
Tangible Fixed Assets Additions			88 688	44 857			25 000
Tangible Fixed Assets Cost Or Valuation	62 500		151 188	196 045	158 632	237 444	199 944
Capital Employed		70		156	-1 556	75 178	155 362
Creditors Due After One Year				20 343
Creditors Due Within One Year		154 495		172 636	176 275	182 215	182 993
Number Shares Allotted				100	100	100	100
Par Value Share				1	1	1	1
Revaluation Reserve						78 812	78 812
Share Capital Allotted Called Up Paid		100		100	100	100	100
Tangible Fixed Assets Depreciation				6 728	2 066	2 872	3 558
Tangible Fixed Assets Depreciation Charged In Period				6 728	950	806	686
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					5 612
Tangible Fixed Assets Disposals					37 413		62 500
Tangible Fixed Assets Increase Decrease From Revaluations						78 812

Transport Operator Data

Tynes Quarry
Address	St. Teath
City	Bodmin
Post code	PL30 3LR
Vehicles	3
Trailers	3
Treloy Business Park
Address	Trebarber
City	Newquay
Post code	TR8 4JT
Vehicles	3
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 4th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 4th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 14th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, July 2021	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Fri, 31st Jul 2020 filed on: 25th, June 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2016 filed on: 12th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Mar 2015 filed on: 10th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Mar 2014 filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Mar 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 1st, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2011 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, January 2011	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2010 from Wed, 31st Mar 2010 filed on: 10th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Mar 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 27th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, December 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, December 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 7th, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 7th, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 1st, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 1st, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, March 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Apr 2002 with complete member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Apr 2002 with complete member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 04/05/01; Location of register of members address changed	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 4th, May 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 4th May 2001 with complete member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 04/05/01; Location of register of members address changed	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 4th, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 5th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 5th, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 19th Apr 2000 with complete member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Apr 2000 with complete member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 30th Mar 1999 with complete member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 30th Mar 1999 with complete member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 19th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 19th, May 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 7th Apr 1998 with complete member list filed on: 7th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Apr 1998 with complete member list filed on: 7th, April 1998	annual return	Free Download (6 pages)

Track Properties Limited NEWQUAY

Track Properties Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Paul W.

Ruth M.

Ruth M.

Shirley W.

Stephen W.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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