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Home > England & Wales Companies > TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED
Company Information for

TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED

84 COOMBE ROAD, NEW MALDEN, KT3 4QS,
Company Registration Number
00920564
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tragail Residents Management Co.limited
TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED was founded on 1967-10-30 and has its registered office in New Malden. The organisation's status is listed as "Active". Tragail Residents Management Co.limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED
 
Legal Registered Office
84 COOMBE ROAD
NEW MALDEN
KT3 4QS
Other companies in SW15
 
Filing Information
Company Number 00920564
Company ID Number 00920564
Date formed 1967-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 16:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAST TAX LIMITED   LILES MORRIS LIMITED
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Company Officers of TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED

Current Directors
Officer Role Date Appointed
J C F P SECRETARIES LTD
Company Secretary 2016-04-01
JONATHAN BARNETT
Director 2001-04-06
MICHAEL JOHN ANDREW DE GRAEVE
Director 2003-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ANDREW DE GRAEVE
Company Secretary 2003-01-19 2016-03-04
BARRY RICHARD HAMILTON
Director 2002-04-02 2009-06-12
PETER CRISP
Director 1998-02-11 2007-04-24
MARK CHRISTOPHER HOOPER
Director 2001-04-06 2006-07-31
MAUREEN MILES
Director 2002-04-02 2006-07-22
JOHN FREDERICK PAGE
Director 1992-04-06 2003-08-07
ARZHANG KAYNAMA
Company Secretary 2001-04-06 2003-01-15
ARZHANG KAYNAMA
Director 2001-04-06 2003-01-15
ELIZABETH ANNE HAMILTON
Director 1999-11-15 2001-04-06
CARA HATCHER
Company Secretary 1998-02-11 2000-09-12
JONATHAN CHARLES CASIOT
Director 1997-02-12 2000-09-12
CARA HATCHER
Director 1997-02-12 2000-09-12
SHEILA MAXWELL KELLY
Director 1996-10-10 1999-11-15
SHEILA MAXWELL KELLY
Company Secretary 1996-10-10 1998-02-11
ELIZABETH JOAN PENELOPE ELLETT
Director 1992-04-06 1997-03-20
MARGARET ROSINA TAYLOR
Company Secretary 1992-04-06 1996-10-10
MARGARET ROSINA TAYLOR
Director 1992-04-06 1996-10-10
CAROLYN JANE ADDISON SMITH
Director 1992-04-06 1996-01-09
NICHOLAS DAVID MORGAN
Director 1992-05-07 1995-08-17
NIGEL JAMES ADDISON-SMITH
Director 1992-04-06 1992-05-07
MAUREEN MILES
Director 1992-04-06 1992-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J C F P SECRETARIES LTD CRESSY HOUSE (BARNES) MANAGEMENT COMPANY LIMITED Company Secretary 2018-08-01 CURRENT 1964-11-13 Active
J C F P SECRETARIES LTD THE EDGE - WIMBLEDON HILL LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active
J C F P SECRETARIES LTD BLUEGATES (WIMBLEDON) LIMITED Company Secretary 2017-05-18 CURRENT 1979-07-26 Active
J C F P SECRETARIES LTD WESTRAYNE RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-02-09 CURRENT 1959-05-27 Active
J C F P SECRETARIES LTD HOLLYTREE CLOSE LIMITED Company Secretary 2017-02-02 CURRENT 1995-06-05 Active
J C F P SECRETARIES LTD GRIFFIN GATE FREEHOLD LIMITED Company Secretary 2016-09-19 CURRENT 1996-11-29 Active
J C F P SECRETARIES LTD KERSFIELD MAINTENANCE LIMITED Company Secretary 2016-04-01 CURRENT 1960-08-09 Active
J C F P SECRETARIES LTD 40 PUTNEY HILL LIMITED Company Secretary 2016-04-01 CURRENT 2003-05-16 Active
J C F P SECRETARIES LTD BRIGHTON COURT (FREEHOLD) LIMITED Company Secretary 2016-04-01 CURRENT 2006-10-11 Active
J C F P SECRETARIES LTD SHIRE PLACE RESIDENTS COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1995-05-16 Active
J C F P SECRETARIES LTD TRAGAIL FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2004-09-13 Active
J C F P SECRETARIES LTD THORNHILL MEWS MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-25 Active
J C F P SECRETARIES LTD WELDIN MEWS MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2010-01-25 Active
J C F P SECRETARIES LTD UPPER RICHMOND ROAD LIMITED Company Secretary 2016-04-01 CURRENT 2013-08-19 Active
J C F P SECRETARIES LTD KESHILL LIMITED Company Secretary 2016-04-01 CURRENT 1993-06-29 Active
J C F P SECRETARIES LTD KINGS YARD (PUTNEY) MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 2000-02-17 Active
J C F P SECRETARIES LTD 12/20 ST MARY'S GROVE LIMITED Company Secretary 2016-04-01 CURRENT 2002-06-14 Active
J C F P SECRETARIES LTD CADBURY HOUSE (LONDON) LIMITED Company Secretary 2016-04-01 CURRENT 2004-11-22 Active
J C F P SECRETARIES LTD 120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2005-02-05 Active
J C F P SECRETARIES LTD LAKEVIEW COURT LIMITED Company Secretary 2016-04-01 CURRENT 1981-05-11 Active
J C F P SECRETARIES LTD RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED Company Secretary 2016-04-01 CURRENT 1970-11-06 Active
J C F P SECRETARIES LTD ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1980-10-03 Active
J C F P SECRETARIES LTD PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED Company Secretary 2016-04-01 CURRENT 1971-11-12 Active
J C F P SECRETARIES LTD HILL COURT (PUTNEY) MAINTENANCE LIMITED Company Secretary 2016-04-01 CURRENT 1961-07-03 Active
J C F P SECRETARIES LTD MANFRED COURT MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1982-10-05 Active
J C F P SECRETARIES LTD MASTIN HOUSE MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1983-02-23 Active
J C F P SECRETARIES LTD 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1998-06-26 Active
J C F P SECRETARIES LTD 38 CARLTON DRIVE FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2000-12-08 Active
JONATHAN BARNETT TRAGAIL FREEHOLD LIMITED Director 2007-04-18 CURRENT 2004-09-13 Active
JONATHAN BARNETT CANTONDOWN LIMITED Director 2005-10-18 CURRENT 1984-07-04 Active
MICHAEL JOHN ANDREW DE GRAEVE TRAGAIL FREEHOLD LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-05-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-05-26AD03Registers moved to registered inspection location of 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT
2016-05-26AD02Register inspection address changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT
2016-05-03AP04Appointment of J C F P Secretaries Ltd as company secretary on 2016-04-01
2016-04-21AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-04TM02Termination of appointment of Michael John Andrew De Graeve on 2016-03-04
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM 24 Bede House Manor Fields Putney London SW15 3LT
2015-04-08AR0106/04/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-06AR0106/04/14 ANNUAL RETURN FULL LIST
2014-02-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-09AR0106/04/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-10AR0106/04/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07AR0106/04/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-12AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREW DE GRAEVE / 12/04/2010
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR BARRY HAMILTON
2009-04-07363aANNUAL RETURN MADE UP TO 06/04/09
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARNETT / 06/06/2008
2009-02-12AA30/09/08 TOTAL EXEMPTION FULL
2008-04-16363aANNUAL RETURN MADE UP TO 06/04/08
2008-03-27AA30/09/07 TOTAL EXEMPTION FULL
2007-05-21288bDIRECTOR RESIGNED
2007-04-29363sANNUAL RETURN MADE UP TO 06/04/07
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-10-03363sANNUAL RETURN MADE UP TO 06/04/06
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 25 MEREDYTH ROAD BARNES LONDON SW13 0DS
2006-02-15AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/05
2005-05-16363sANNUAL RETURN MADE UP TO 06/04/05
2005-02-15AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-10363(288)DIRECTOR RESIGNED
2004-05-10363sANNUAL RETURN MADE UP TO 06/04/04
2004-02-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-15363sANNUAL RETURN MADE UP TO 06/04/03
2003-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-22AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25363sANNUAL RETURN MADE UP TO 06/04/02
2002-02-12AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-03288bDIRECTOR RESIGNED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-03363sANNUAL RETURN MADE UP TO 06/04/01
2001-05-03288bDIRECTOR RESIGNED
2001-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-19AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02363(288)DIRECTOR RESIGNED
2000-05-02363sANNUAL RETURN MADE UP TO 06/04/00
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-29363sANNUAL RETURN MADE UP TO 06/04/99
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09288aNEW SECRETARY APPOINTED
1998-04-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-09363sANNUAL RETURN MADE UP TO 06/04/98
1997-05-01288aNEW DIRECTOR APPOINTED
1997-05-01363sANNUAL RETURN MADE UP TO 06/04/97
1997-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-01288aNEW DIRECTOR APPOINTED
1997-05-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-06-19AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED

Intangible Assets
Patents
We have not found any records of TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED
Trademarks
We have not found any records of TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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