Traslyn Court Property Management Ltd in HOVE

Traslyn Court Property Management Ltd HOVE

Founded in 2006, Traslyn Court Property Management, classified under reg no. 05858179 is an active company. Currently registered at 43 Church Road BN3 2BE, Hove the company has been in the business for 18 years. Its financial year was closed on 25th March and its latest financial statement was filed on 2022-03-25.

The company has 3 directors, namely Peter D., John W. and Grant B.. Of them, Grant B. has been with the company the longest, being appointed on 21 March 2009 and Peter D. has been with the company for the least time - from 24 June 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Traslyn Court Property Management Ltd Address / Contact

Office Address	43 Church Road
Town	Hove
Post code	BN3 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05858179
Date of Incorporation	Mon, 26th Jun 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	25th March
Company age	18 years old
Account next due date	Mon, 25th Dec 2023 (122 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Peter D.

Position: Director

Appointed: 24 June 2018

John W.

Position: Director

Appointed: 30 April 2013

Grant B.

Position: Director

Appointed: 21 March 2009

Peter L.

Position: Secretary

Appointed: 21 March 2009

Resigned: 31 July 2019

Grant B.

Position: Secretary

Appointed: 21 March 2009

Resigned: 21 March 2009

Thomas G.

Position: Director

Appointed: 28 July 2006

Resigned: 21 March 2009

Brian D.

Position: Director

Appointed: 27 June 2006

Resigned: 21 March 2009

Georgina B.

Position: Director

Appointed: 27 June 2006

Resigned: 26 April 2013

Brian D.

Position: Secretary

Appointed: 27 June 2006

Resigned: 21 March 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Grant B. This PSC has significiant influence or control over this company,.

Grant B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25

Balance Sheet
Debtors	800	1 457	1 114	495	302	122
Other Debtors	800	1 357	1 114	495	302	122

Other
Average Number Employees During Period		3	3	3	3	3
Corporation Tax Payable		56	56
Creditors		416	416	180	180	133
Net Current Assets Liabilities	800	1 041	698	315	122	-11
Other Creditors		360	360	180	180	133
Trade Debtors Trade Receivables		100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-25 filed on: 22nd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-25 filed on: 22nd, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-25 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-25 filed on: 18th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-25 filed on: 6th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-25 filed on: 20th, December 2019	accounts	Free Download (7 pages)
AD01	New registered office address 43 Church Road Hove BN3 2BE. Change occurred on 2019-02-14. Company's previous address: 166 Princess Drive Seaford East Sussex BN25 2TS England. filed on: 14th, February 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-25 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-25 filed on: 13th, October 2017	accounts	Free Download (6 pages)
AD01	New registered office address 166 Princess Drive Seaford East Sussex BN25 2TS. Change occurred on 2017-08-01. Company's previous address: 5 Offham Close Seaford East Sussex BN25 3HZ England. filed on: 1st, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-25 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-05: 800.00 GBP	capital
AD01	New registered office address 5 Offham Close Seaford East Sussex BN25 3HZ. Change occurred on 2016-07-05. Company's previous address: 5 Offham Close Seaford East Sussex BN25 3HZ England. filed on: 5th, July 2016	address	Free Download (1 page)
AD01	New registered office address 5 Offham Close Seaford East Sussex BN25 3HZ. Change occurred on 2016-07-05. Company's previous address: 164 Princess Drive Seaford East Sussex BN25 2TS. filed on: 5th, July 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-03-25 filed on: 19th, December 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 1st, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-25 filed on: 13th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 6th, July 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 26th, July 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 11 King George Vi Mansions Court Farm Road Hove East Sussex BN3 7QU on 2013-07-05 filed on: 5th, July 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-25 filed on: 14th, May 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-25 filed on: 21st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 9th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 11th, May 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2012-09-30 to 2012-03-25 filed on: 27th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 5th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 15th, June 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-09-15 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, April 2009	accounts	Free Download (3 pages)
287	Registered office changed on 26/03/2009 from springtime, 88B lower rd higher denham uxbridge UB9 5ED filed on: 26th, March 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 5th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 21st, July 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-07-07 - Annual return with full member list filed on: 7th, July 2008	annual return	Free Download (6 pages)
363a	Period up to 2007-06-29 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-06-29 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 100 shares on 2007-02-22. Value of each share 1 £, total number of shares: 802. filed on: 23rd, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007-02-22. Value of each share 1 £, total number of shares: 802. filed on: 23rd, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 100 shares from 2006-09-29 to 2006-09-29. Value of each share 1 £, total number of shares: 702. filed on: 5th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares from 2006-09-29 to 2006-09-29. Value of each share 1 £, total number of shares: 602. filed on: 5th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares from 2006-09-29 to 2006-09-29. Value of each share 1 £, total number of shares: 702. filed on: 5th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares from 2006-09-29 to 2006-09-29. Value of each share 1 £, total number of shares: 602. filed on: 5th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-09-09. Value of each share 1 £, total number of shares: 402. filed on: 13th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-09-09. Value of each share 1 £, total number of shares: 502. filed on: 13th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-09-09. Value of each share 1 £, total number of shares: 402. filed on: 13th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-09-09. Value of each share 1 £, total number of shares: 502. filed on: 13th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-08-27. Value of each share 1 £, total number of shares: 202. filed on: 29th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-08-27. Value of each share 1 £, total number of shares: 102. filed on: 29th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-08-27. Value of each share 1 £, total number of shares: 102. filed on: 29th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-08-27. Value of each share 1 £, total number of shares: 302. filed on: 29th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-08-27. Value of each share 1 £, total number of shares: 302. filed on: 29th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-08-27. Value of each share 1 £, total number of shares: 202. filed on: 29th, August 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2006	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, June 2006	incorporation	Free Download (13 pages)

Traslyn Court Property Management Ltd HOVE

Traslyn Court Property Management Ltd Address / Contact

Company Information / Profile

Company staff

Peter D.

John W.

Grant B.

Peter L.

Grant B.

Thomas G.

Brian D.

Georgina B.

Brian D.

People with significant control

Annual reports financial information

Company filings

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