Company Information for TRAFALGAR PROPERTIES LIMITED
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LT,
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Company Registration Number
00202719
Private Limited Company
Active |
Company Name | |
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TRAFALGAR PROPERTIES LIMITED | |
Legal Registered Office | |
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2LT Other companies in RH1 | |
Company Number | 00202719 | |
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Company ID Number | 00202719 | |
Date formed | 1924-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB237930646 |
Last Datalog update: | 2024-01-05 07:59:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAFALGAR PROPERTIES (PENKRIDGE) LIMITED | 3 FARM COTTAGES MARKET STREET PENKRIDGE STAFFORD STAFFORDSHIRE ST19 5DH | Active | Company formed on the 2010-08-19 | |
TRAFALGAR PROPERTIES (UK) LTD | 15 CASTLE STREET WORCESTER WR1 3AD | Active | Company formed on the 2000-09-19 | |
TRAFALGAR PROPERTIES LTD. | 90 MERRICK AVE STE 510 Suffolk EAST MEADOW NY 11554 | Active | Company formed on the 2003-01-02 | |
TRAFALGAR PROPERTIES, INCORPORATED | 111 BLUE HERON TRAIL NEWPORT NEWS VA 23606 | Active | Company formed on the 1986-06-17 | |
TRAFALGAR PROPERTIES LTD | British Columbia | Active | ||
TRAFALGAR PROPERTIES RTM COMPANY LIMITED | C/O COAST TO COAST CARAVANS LTD MAIN ROAD WATERSTON MILFORD HAVEN SA73 1DP | Active | Company formed on the 2016-02-22 | |
TRAFALGAR PROPERTIES PTY LTD | WA 6210 | Active | Company formed on the 1973-06-28 | |
TRAFALGAR PROPERTIES PTE LTD | CECIL STREET Singapore 069456 | Dissolved | Company formed on the 2008-09-10 | |
TRAFALGAR PROPERTIES, LLC | 15019 THATCHER DR AUSTIN TX 78717 | ACTIVE | Company formed on the 2016-09-12 | |
TRAFALGAR PROPERTIES LIMITED, INC. | 6645 RIDGE RD. PORT RICHEY FL 34668 | Inactive | Company formed on the 1997-11-26 | |
TRAFALGAR PROPERTIES LIMITED | FL | Inactive | Company formed on the 1975-01-24 | |
TRAFALGAR PROPERTIES LIMITED PARTNERSHIP | Delaware | Unknown | ||
TRAFALGAR PROPERTIES LIMITED PARTNERSHIP | Delaware | Unknown | ||
TRAFALGAR PROPERTIES LLC | Georgia | Unknown | ||
TRAFALGAR PROPERTIES (U.S.A.), INC. | 1400 BANK OF SOUTH BLDG ATLANTA GA 30303 | Admin. Dissolved | Company formed on the 1984-09-06 | |
TRAFALGAR PROPERTIES CORPORATION | California | Unknown | ||
TRAFALGAR PROPERTIES LLC | North Carolina | Unknown | ||
TRAFALGAR PROPERTIES LP | California | Unknown | ||
TRAFALGAR PROPERTIES LLC | Michigan | UNKNOWN | ||
TRAFALGAR PROPERTIES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STANLEY WILLIAM VALLER |
||
MARC PAUL POLAND |
||
PAUL VALLER |
||
STEVEN VALLER |
||
WILLIAM VALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MALCOLM MEDHURST |
Director | ||
BRIAN THOMAS JAMES |
Director | ||
STANLEY WILLIAM VALLER |
Director | ||
KENNETH GERARD WILKINSON |
Company Secretary | ||
CHRISTOPHER JOHN NOYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAMETREE LIMITED | Company Secretary | 1995-08-14 | CURRENT | 1987-04-15 | Active - Proposal to Strike off | |
W.B. SIMPSON & SONS (TERRAZZO) LIMITED | Director | 2018-07-06 | CURRENT | 1991-12-03 | Active | |
W.B.SIMPSON & SONS LTD. | Director | 2014-02-18 | CURRENT | 2007-10-30 | Active | |
GAMETREE LIMITED | Director | 2015-04-01 | CURRENT | 1987-04-15 | Active - Proposal to Strike off | |
W.B.SIMPSON & SONS LTD. | Director | 2011-02-16 | CURRENT | 2007-10-30 | Active | |
DOMUS FACADES LIMITED | Director | 2009-10-09 | CURRENT | 2006-05-19 | Active | |
STONE DISTRIBUTION LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
W.B. SIMPSON & SONS (MIDLANDS) LTD | Director | 2004-06-01 | CURRENT | 2002-10-14 | Active | |
W.B. SIMPSON & SONS (TERRAZZO) LIMITED | Director | 1995-12-08 | CURRENT | 1991-12-03 | Active | |
GENERAL BUILDING COMPANY LIMITED(THE) | Director | 1991-12-19 | CURRENT | 1983-09-29 | Active | |
W.B. SIMPSON & SONS (TERRAZZO) LIMITED | Director | 2018-07-06 | CURRENT | 1991-12-03 | Active | |
W.B.SIMPSON & SONS LTD. | Director | 2014-02-18 | CURRENT | 2007-10-30 | Active | |
GENERAL BUILDING COMPANY LIMITED(THE) | Director | 2017-12-14 | CURRENT | 1983-09-29 | Active | |
W.B.SIMPSON & SONS LTD. | Director | 2011-02-16 | CURRENT | 2007-10-30 | Active | |
DOMUS FACADES LIMITED | Director | 2009-10-01 | CURRENT | 2006-05-19 | Active | |
W.B. SIMPSON & SONS (TERRAZZO) LIMITED | Director | 2004-11-04 | CURRENT | 1991-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES | |
Unaudited abridged accounts made up to 2022-12-31 | ||
Director's details changed for Mr Max Louis Valler on 2023-02-11 | ||
CH01 | Director's details changed for Mr Max Louis Valler on 2023-02-11 | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAX LOUIS VALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCSHANE | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
SH01 | 12/10/21 STATEMENT OF CAPITAL GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-03 GBP 39 | |
RES01 | ADOPT ARTICLES 16/05/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM VALLER | |
PSC07 | CESSATION OF PAUL VALLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VALLER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MCSHANE | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-18 GBP 85 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALLER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 103 | |
SH06 | 28/04/18 STATEMENT OF CAPITAL GBP 103 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 28/04/18 STATEMENT OF CAPITAL GBP 103 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALCOLM MEDHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Valler on 2017-09-13 | |
PSC04 | Change of details for Mr Paul Valler as a person with significant control on 2017-09-13 | |
CH01 | Director's details changed for Mr William Valler on 2016-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 124 | |
SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 124 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 19/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 19/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM MEDHURST / 01/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM VALLER / 01/12/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED STEVEN VALLER | |
AP01 | DIRECTOR APPOINTED MARC PAUL POLAND | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 19/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002027190012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002027190011 | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VALLER / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 20/07/2010 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VALLER / 19/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM UNIT 2 GUARDS AVENUE THE VILLAGE CATERHAM ON THE HILL SURREY CR3 5XL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 173/104 01/07/07 £ SR 69@1=69 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: S NUNN & CO 30 HARTLEY HILL PURLEY SURREY CR8 4EL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
169 | £ IC 440/346 25/03/00 £ SR 94@1=94 | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/99 | |
363s | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: ST. MARTINS HOUSE 27-33 BURR ROAD LONDON SW18 4SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | CRANEHEATH SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | CITIBANK TRUST LIMITED | |
DEBENTURE | Satisfied | CITIBANK TRUST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAFALGAR PROPERTIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Tyneside Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |