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Home > England & Wales Companies > TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED
Company Information for

TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED

167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH,
Company Registration Number
04788492
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Trelawney Place Residents Association Ltd
TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED was founded on 2003-06-05 and has its registered office in Cheshunt. The organisation's status is listed as "Active". Trelawney Place Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH
Other companies in EN8
 
Filing Information
Company Number 04788492
Company ID Number 04788492
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY MILLEN LIMITED   BRINDLEY WILSON LIMITED   HEWITT WARIN LTD
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Company Officers of TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
IAN GIBBS ESTATE MANAGEMENT LTD
 Company Secretary 2005-10-01
JOHN EDWARD GIBBS
 Director 2010-06-18
KONSTANTINE PAPOUNIDI
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD KOPECKY
 Director 2005-03-17 2009-08-24
PETRUS GERHARDUS LOMBARD
 Director 2005-03-17 2006-10-26
PAULA GRAY
 Director 2003-06-05 2006-06-01
ROBIN PATRICK DAVIES
 Company Secretary 2004-05-07 2005-10-01
CONCETTA LIPONI
 Company Secretary 2003-06-05 2005-03-17
JOHN DUFFY
 Director 2003-06-05 2005-03-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-05 2003-06-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-05 2003-06-05
WATERLOW SECRETARIES LIMITED
 Nominated Director 2003-06-05 2003-06-05

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IAN GIBBS ESTATE MANAGEMENT LTD CLARENCE AVENUE (GANTS HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-15 CURRENT 2014-11-05 Active
IAN GIBBS ESTATE MANAGEMENT LTD MADDEN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-08 CURRENT 2014-10-08 Active
IAN GIBBS ESTATE MANAGEMENT LTD BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1999-12-09 Active
IAN GIBBS ESTATE MANAGEMENT LTD ARTISAN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
IAN GIBBS ESTATE MANAGEMENT LTD ALLUM LANE (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-01 CURRENT 2012-09-18 Active
IAN GIBBS ESTATE MANAGEMENT LTD ROMAN HOUSE LIMITED Company Secretary 2013-09-01 CURRENT 1991-12-23 Active
IAN GIBBS ESTATE MANAGEMENT LTD COOMBELANDS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-11 CURRENT 2011-04-18 Active
IAN GIBBS ESTATE MANAGEMENT LTD SACOMBE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-11 CURRENT 2011-02-11 Active
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IAN GIBBS ESTATE MANAGEMENT LTD HATFIELD DISTRICT CENTRE ESTATE MANAGEMENT COMPANY LTD Company Secretary 2007-09-21 CURRENT 2005-09-28 Active
IAN GIBBS ESTATE MANAGEMENT LTD WINDMILL CHASE(BLOCK C)MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-09 CURRENT 1984-12-17 Active
IAN GIBBS ESTATE MANAGEMENT LTD MILLERS GREEN (NO. 3) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-04 CURRENT 1987-12-17 Active
IAN GIBBS ESTATE MANAGEMENT LTD WOOD STREET (WALTHAMSTOW) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-20 CURRENT 2006-05-17 Active
IAN GIBBS ESTATE MANAGEMENT LTD WINDMILL CHASE(BLOCK F)MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-16 CURRENT 1985-08-27 Active
IAN GIBBS ESTATE MANAGEMENT LTD MILLERS GREEN (NO. 1) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-01 CURRENT 1987-09-02 Active
IAN GIBBS ESTATE MANAGEMENT LTD MILLERS GREEN (NO. 2) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-01 CURRENT 1987-09-02 Active
IAN GIBBS ESTATE MANAGEMENT LTD THE KINGSTON LANE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-15 CURRENT 2005-09-23 Active
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JOHN EDWARD GIBBS IAN GIBBS ESTATE MANAGEMENT LIMITED Director 2007-05-15 CURRENT 2004-02-20 Active
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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
2024-06-13CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-06-08AR0105/06/16 ANNUAL RETURN FULL LIST
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-06-08AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-06-23AR0105/06/14 ANNUAL RETURN FULL LIST
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-06-06AR0105/06/13 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-06-07AR0105/06/12 ANNUAL RETURN FULL LIST
2011-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-06-07AR0105/06/11 ANNUAL RETURN FULL LIST
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-06-18AP01DIRECTOR APPOINTED MR JOHN EDWARD GIBBS
2010-06-07AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Konstantine Papounidi on 2010-06-05
2010-06-07CH04SECRETARY'S DETAILS CHNAGED FOR IAN GIBBS ESTATE MANAGEMENT LTD on 2010-06-05
2009-08-28288bAppointment terminated director gerald kopecky
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 167 TURNERS HILL CHESHUNT HERTFORDSNIRE EN8 9BH ENGLAND
2009-06-05363aANNUAL RETURN MADE UP TO 05/06/09
2009-06-05190LOCATION OF DEBENTURE REGISTER
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 197-205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-09363aANNUAL RETURN MADE UP TO 05/06/08
2007-07-05363sANNUAL RETURN MADE UP TO 05/06/07
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-17288bDIRECTOR RESIGNED
2006-06-22288cSECRETARY'S PARTICULARS CHANGED
2006-06-22363sANNUAL RETURN MADE UP TO 05/06/06
2006-06-22288bDIRECTOR RESIGNED
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-23288bSECRETARY RESIGNED
2005-11-23288aNEW SECRETARY APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19363sANNUAL RETURN MADE UP TO 05/06/05
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288bSECRETARY RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-07-14363sANNUAL RETURN MADE UP TO 05/06/04
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-23225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 50 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BY
2003-08-05288aNEW SECRETARY APPOINTED
2003-08-05288bDIRECTOR RESIGNED
2003-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05288aNEW DIRECTOR APPOINTED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TRELAWNEY PLACE RESIDENTS ASSOCIATION 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 TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRELAWNEY PLACE RESIDENTS ASSOCIATION 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
2021-08-31

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 TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRELAWNEY PLACE RESIDENTS ASSOCIATION 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 TRELAWNEY PLACE RESIDENTS ASSOCIATION 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 TRELAWNEY PLACE RESIDENTS ASSOCIATION 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 TRELAWNEY PLACE RESIDENTS ASSOCIATION 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 TRELAWNEY PLACE RESIDENTS ASSOCIATION 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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