ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tregain Properties Limited

Tregain Properties Limited is an active company incorporated on 14 September 1988 with the registered office located in London, City of London. Tregain Properties Limited was registered 37 years ago.
Status
Active
Active since 12 years ago
Company No
02296388
Private limited company
Age
37 years
Incorporated 14 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Born in May 1949
Director • British • Lives in UK • Born in Aug 1978
Director • British
Larchstone Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alde Developments Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Grantham) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Turkin Limited
Alan Paul Cardenoso Farrell, Maria Dolores Rita Cardenoso Saenz De Miera, and 1 more are mutual people.
Active
Frenbury Properties (Grantham) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Little Hampton) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Samerise Limited
Alan Paul Cardenoso Farrell, Maria Dolores Rita Cardenoso Saenz De Miera, and 1 more are mutual people.
Active
Estatedeal Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Swanley) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£78.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£78.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Alan Paul Cardenoso Farrell Appointed
11 Months Ago on 27 Sep 2024
John Kevin Farrell Resigned
11 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 20 May 2024
Charge Satisfied
1 Year 3 Months Ago on 20 May 2024
Charge Satisfied
1 Year 3 Months Ago on 20 May 2024
Charge Satisfied
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Get Credit Report
Discover Tregain Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Alan Paul Cardenoso Farrell as a director on 27 September 2024
Submitted on 25 Apr 2025
Termination of appointment of John Kevin Farrell as a director on 27 September 2024
Submitted on 20 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Satisfaction of charge 3 in full
Submitted on 20 May 2024
Satisfaction of charge 2 in full
Submitted on 20 May 2024
Satisfaction of charge 1 in full
Submitted on 20 May 2024
Satisfaction of charge 4 in full
Submitted on 20 May 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year