Trudson (wellington) started in year 2006 as Private Limited Company with registration number 05706120. The Trudson (wellington) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Kenilworth at The Administrative Office. Postal code: CV8 1TJ.
The company has one director. Peter W., appointed on 10 February 2006. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex secretary - Irene H.. There were no ex directors.
| Office Address | The Administrative Office |
| Office Address2 | Honiley Hall Honiley |
| Town | Kenilworth |
| Post code | CV8 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 05706120 |
| Date of Incorporation | Fri, 10th Feb 2006 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Corporate Secretary
Appointed: 10 February 2006
Position: Director
Appointed: 10 February 2006
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Peter W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Trudson Limited that entered Kenilworth, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Trudson Limited
The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, CV8 1TJ, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04415046 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 288 226 | 276 516 | 266 599 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 7 583 | 5 380 | 5 479 | |||||||
| Debtors | 7 583 | 5 380 | 5 479 | |||||||
| Net Assets Liabilities | 276 516 | 266 599 | 285 496 | 259 563 | 240 670 | -142 560 | -152 254 | -161 675 | -170 590 | |
| Other Debtors | 5 479 | |||||||||
| Property Plant Equipment | 1 833 748 | 1 833 748 | 1 833 748 | 1 833 748 | 1 417 500 | 1 417 500 | 1 417 500 | 1 417 500 | ||
| Net Assets Liabilities Including Pension Asset Liability | 288 226 | 276 516 | 266 599 | |||||||
| Tangible Fixed Assets | 1 833 748 | 1 833 748 | 1 833 748 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -136 861 | -148 571 | -158 488 | |||||||
| Shareholder Funds | 288 226 | 276 516 | 266 599 | |||||||
| Other | ||||||||||
| Total Fixed Assets Cost Or Valuation | 1 833 748 | 1 833 748 | ||||||||
| Amounts Owed To Group Undertakings | 1 577 900 | 1 586 791 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 569 690 | 1 508 912 | 1 538 985 | 1 557 878 | 1 558 860 | 1 568 554 | 1 577 900 | |||
| Average Number Employees During Period | 1 | 1 | ||||||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 408 662 | 1 408 662 | 1 408 662 | 1 408 662 | ||||||
| Creditors | 3 080 | 2 938 | 2 340 | 1 200 | 1 200 | 1 200 | 1 200 | 1 275 | 1 586 791 | |
| Fixed Assets | 1 833 748 | 1 833 748 | 1 833 748 | |||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -416 248 | |||||||||
| Investment Property Fair Value Model | 1 833 748 | 1 417 500 | 1 417 500 | |||||||
| Net Current Assets Liabilities | 4 283 | 2 300 | 2 541 | -2 340 | -1 200 | -1 200 | -1 200 | -1 200 | -1 275 | -1 299 |
| Other Creditors | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 275 | 1 299 | ||
| Property Plant Equipment Gross Cost | 1 833 748 | 1 833 748 | 1 417 500 | 1 417 500 | 1 417 500 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 40 000 | 39 000 | ||||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 39 000 | 37 000 | 34 000 | 34 000 | ||||||
| Total Assets Less Current Liabilities | 1 838 031 | 1 836 048 | 1 836 289 | 1 831 408 | 1 832 548 | 1 832 548 | 1 416 300 | 1 416 300 | 1 416 225 | 1 416 201 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -416 248 | |||||||||
| Trade Creditors Trade Payables | 1 738 | 1 140 | ||||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 1 559 532 | 1 569 690 | ||||||||
| Creditors Due Within One Year Total Current Liabilities | 3 080 | 2 938 | ||||||||
| Revaluation Reserve | 425 086 | 425 086 | 425 086 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 833 748 | 1 833 748 | 1 833 748 | |||||||
| Creditors Due After One Year | 1 549 805 | 1 559 532 | ||||||||
| Creditors Due Within One Year | 3 300 | 3 080 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details changed on 2015-09-25 filed on: 5th, February 2024 |
officers | Free Download (1 page) |
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