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Home > England & Wales Companies > TRALEE INVESTMENTS LIMITED
Company Information for

TRALEE INVESTMENTS LIMITED

6 LISBON SQUARE, LEEDS, WEST YORKSHIRE, LS1 4LY,
Company Registration Number
05829965
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tralee Investments Ltd
TRALEE INVESTMENTS LIMITED was founded on 2006-05-26 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Tralee Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRALEE INVESTMENTS LIMITED
 
Legal Registered Office
6 LISBON SQUARE
LEEDS
WEST YORKSHIRE
LS1 4LY
Other companies in LS1
 
Filing Information
Company Number 05829965
Company ID Number 05829965
Date formed 2006-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB886422395  
Last Datalog update: 2022-10-13 14:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRALEE INVESTMENTS LIMITED
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Companies with same name TRALEE INVESTMENTS LIMITED
The following companies were found which have the same name as TRALEE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRALEE INVESTMENTS PTY LIMITED Dissolved Company formed on the 1994-10-25
TRALEE INVESTMENTS LTD British Columbia Voluntary dissolved
Tralee Investments LLC Maryland Unknown
TRALEE INVESTMENTS LTD. Unknown

Company Officers of TRALEE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BRACKENRIDGE
Company Secretary 2006-05-26
DAVID WILLIAM BRACKENRIDGE
Director 2006-05-26
CATHERINE VICTORIA COLEMAN
Director 2006-05-26
WILLIAM ROBIN HANSON
Director 2006-05-26
MILES BRYAN PICKARD
Director 2006-05-26
SIMON WINSTON PICKARD
Director 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW ATKINSON
Director 2006-05-26 2017-03-08
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-05-26 2006-05-26
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2006-05-26 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BRACKENRIDGE KASTIA LTD Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
DAVID WILLIAM BRACKENRIDGE BRACKENRIDGE PROPERTIES LTD Director 2014-05-20 CURRENT 2014-05-20 Active
DAVID WILLIAM BRACKENRIDGE BRACKENRIDGE HANSON TATE LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
DAVID WILLIAM BRACKENRIDGE FIELDHURST INVESTMENTS LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active
DAVID WILLIAM BRACKENRIDGE CORBRIDGE INVESTMENTS LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active
DAVID WILLIAM BRACKENRIDGE DALEHEAD PROPERTIES LIMITED Director 1999-05-28 CURRENT 1999-05-28 Active
CATHERINE VICTORIA COLEMAN PICKARDS LEEDS HOLDINGS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
CATHERINE VICTORIA COLEMAN PICKARDS (LEEDS) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
CATHERINE VICTORIA COLEMAN PICKARDS (COMMERCIAL) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
CATHERINE VICTORIA COLEMAN POPLARS (MANAGEMENT) LIMITED (THE) Director 2010-04-26 CURRENT 1963-08-08 Active
WILLIAM ROBIN HANSON LANGBAR ESTATES LIMITED Director 2017-05-15 CURRENT 1938-06-29 Liquidation
WILLIAM ROBIN HANSON BRACKENRIDGE HANSON TATE LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
WILLIAM ROBIN HANSON FIELDHURST INVESTMENTS LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active
WILLIAM ROBIN HANSON DALEHEAD PROPERTIES LIMITED Director 1999-05-28 CURRENT 1999-05-28 Active
MILES BRYAN PICKARD PICKARDS LEEDS HOLDINGS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
MILES BRYAN PICKARD PICKARDS (LEEDS) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
MILES BRYAN PICKARD PICKARDS (COMMERCIAL) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
MILES BRYAN PICKARD LEEDS PROPERTY ASSOCIATION Director 2010-05-04 CURRENT 2010-05-04 Active
MILES BRYAN PICKARD POPLARS (MANAGEMENT) LIMITED (THE) Director 2010-04-26 CURRENT 1963-08-08 Active
SIMON WINSTON PICKARD PICKARDS LEEDS HOLDINGS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
SIMON WINSTON PICKARD PICKARDS (COMMERCIAL) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
SIMON WINSTON PICKARD POPLARS (MANAGEMENT) LIMITED (THE) Director 2010-04-26 CURRENT 1963-08-08 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
2022-10-25GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 600
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ATKINSON
2017-01-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-13AR0126/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-03AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-02AR0126/05/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0126/05/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM 51a St Pauls Street Leeds West Yorkshire LS1 2TE
2012-06-01AR0126/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0126/05/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0126/05/10 ANNUAL RETURN FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WINSTON PICKARD / 25/05/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VICTORIA COLEMAN / 25/05/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ATKINSON / 25/05/2010
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07288cDirector's change of particulars / michael atkinson / 07/07/2009
2009-07-07363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-10AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-19225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-07-26363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 6 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-30288bSECRETARY RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRALEE INVESTMENTS 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 TRALEE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2006-09-22 Outstanding SVENSAK HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-09-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2012-04-01 £ 1,540,000
Creditors Due Within One Year 2012-04-01 £ 359,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 TRALEE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 600
Cash Bank In Hand 2012-04-01 £ 332,613
Current Assets 2012-04-01 £ 335,261
Debtors 2012-04-01 £ 2,648
Fixed Assets 2012-04-01 £ 1,706,748
Secured Debts 2012-04-01 £ 1,540,000
Shareholder Funds 2012-04-01 £ 142,080
Tangible Fixed Assets 2012-04-01 £ 1,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRALEE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRALEE INVESTMENTS LIMITED
Trademarks
We have not found any records of TRALEE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRALEE INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as TRALEE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for TRALEE INVESTMENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises BASEMENT 51A ST PAULS STREET LEEDS LS1 2TE 2,20001/09/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRALEE INVESTMENTS 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 TRALEE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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