Trevilley Close (management Company) Limited NEWQUAY


Trevilley Close (management Company) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 3 Trevilley Close, Lane, Newquay TR8 4TP. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 4 directors.
Director Caitlin T., appointed on 21 September 2020. Director Samantha G., appointed on 08 September 2020. Director Penelope B., appointed on 07 February 2020.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-12-04 and the date for the following filing is 2023-12-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Trevilley Close (management Company) Limited Address / Contact

Office Address 3 Trevilley Close
Office Address2 Lane
Town Newquay
Post code TR8 4TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12349811
Date of Incorporation Thu, 5th Dec 2019
Industry Residents property management
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Caitlin T.

Position: Director

Appointed: 21 September 2020

Samantha G.

Position: Director

Appointed: 08 September 2020

Penelope B.

Position: Director

Appointed: 07 February 2020

Amber P.

Position: Director

Appointed: 07 February 2020

Daniel H.

Position: Director

Appointed: 05 December 2019

Resigned: 08 September 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Samantha G. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Daniel H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samantha G.

Notified on 28 January 2021
Nature of control: significiant influence or control

Daniel H.

Notified on 5 December 2019
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets1 050444429382
Other
Accrued Liabilities Deferred Income 498483422
Net Current Assets Liabilities53498483422
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal53545440
Accrued Liabilities Not Expressed Within Creditors Subtotal1 103498  
Total Assets Less Current Liabilities1 103498  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 4th Dec 2023
filed on: 13th, December 2023
Free Download (3 pages)

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