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Tregrehan Farm Limited ST BLAZEY

Founded in 1997, Tregrehan Farm, classified under reg no. 03366045 is an active company. Currently registered at Tregrehan House PL24 2SJ, St Blazey the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st May 2022. Since 21st August 1997 Tregrehan Farm Limited is no longer carrying the name Oval (1193).

At the moment there are 2 directors in the the firm, namely Joanna H. and Thomas H.. In addition one secretary - Thomas H. - is with the company. As of 29 April 2024, there was 1 ex director - Paul S.. There were no ex secretaries.

Tregrehan Farm Limited Address / Contact

Office Address Tregrehan House
Office Address2 Tregrehan
Town St Blazey
Post code PL24 2SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03366045
Date of Incorporation Tue, 6th May 1997
Industry Mixed farming
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Joanna H.

Position: Director

Appointed: 22 October 2018

Thomas H.

Position: Director

Appointed: 02 June 1997

Thomas H.

Position: Secretary

Appointed: 02 June 1997

Paul S.

Position: Director

Appointed: 02 June 1997

Resigned: 22 October 2018

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 06 May 1997

Resigned: 02 June 1997

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1997

Resigned: 02 June 1997

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 May 1997

Resigned: 02 June 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Thomas H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oval (1193) August 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-03-31
Net Worth119 315331 471335 226       
Balance Sheet
Current Assets 3 7617 69211 1284 77713 00711 46814 54117 32919 111
Net Assets Liabilities  115 226118 436114 246117 184115 543119 911121 936122 706
Cash Bank In Hand15 2163 7614 115       
Debtors  3 577       
Net Assets Liabilities Including Pension Asset Liability119 315331 471335 226       
Tangible Fixed Assets110 000330 000330 000       
Reserves/Capital
Called Up Share Capital110 000110 000110 000       
Profit Loss Account Reserve9 3151 4715 226       
Shareholder Funds119 315331 471335 226       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -2 466-2 692-1 326-4 388-4 4904 4904 7785 609
Average Number Employees During Period  22222222
Creditors     1 4351 435140615796
Fixed Assets110 000330 000330 000110 000110 000110 000110 000110 000110 000110 000
Net Current Assets Liabilities9 3151 4715 22611 1285 57211 57210 03314 40116 71418 315
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    795     
Total Assets Less Current Liabilities  117 692121 128115 572121 572120 033124 401126 714128 315
Creditors Due Within One Year5 9012 2902 466       
Number Shares Allotted110 000110 000110 000       
Par Value Share 11       
Revaluation Reserve 220 000220 000       
Value Shares Allotted110 000110 000110 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 4th, December 2023 		Free Download (5 pages)

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